B-A BOOKKEEPING-ACCOUNTANCY NO.2 LTD

B-A BOOKKEEPING-ACCOUNTANCY NO.2 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameB-A BOOKKEEPING-ACCOUNTANCY NO.2 LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13002995
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B-A BOOKKEEPING-ACCOUNTANCY NO.2 LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is B-A BOOKKEEPING-ACCOUNTANCY NO.2 LTD located?

    Registered Office Address
    4c Unity House
    4 Accommodation Road
    NW11 8ED London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of B-A BOOKKEEPING-ACCOUNTANCY NO.2 LTD?

    Previous Company Names
    Company NameFromUntil
    TERCO LIMITEDNov 06, 2020Nov 06, 2020

    What are the latest accounts for B-A BOOKKEEPING-ACCOUNTANCY NO.2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for B-A BOOKKEEPING-ACCOUNTANCY NO.2 LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 05, 2024
    Next Confirmation Statement DueNov 19, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2023
    OverdueYes

    What are the latest filings for B-A BOOKKEEPING-ACCOUNTANCY NO.2 LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Previous accounting period shortened from Nov 30, 2022 to Aug 31, 2022

    1 pagesAA01

    Confirmation statement made on Nov 05, 2022 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed terco LIMITED\certificate issued on 25/02/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 25, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2022

    RES15

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 4C Unity House 4 Accommodation Road London NW11 8ED on Feb 24, 2022

    1 pagesAD01

    Termination of appointment of Michael Holder as a director on Feb 15, 2022

    1 pagesTM01

    Cessation of Michael Holder as a person with significant control on Feb 15, 2022

    1 pagesPSC07

    Notification of Joseph Benjamin Adler as a person with significant control on Feb 15, 2022

    2 pagesPSC01

    Appointment of Mr Joseph Benjamin Adler as a director on Feb 15, 2022

    2 pagesAP01

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 06, 2020

    Statement of capital on Nov 06, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of B-A BOOKKEEPING-ACCOUNTANCY NO.2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADLER, Joseph Benjamin
    4 Accommodation Road
    NW11 8ED London
    4c Unity House
    England
    Director
    4 Accommodation Road
    NW11 8ED London
    4c Unity House
    England
    EnglandBritishChartered Accountant203277250001
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    EnglandBritishDirector180095570001

    Who are the persons with significant control of B-A BOOKKEEPING-ACCOUNTANCY NO.2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Benjamin Adler
    4 Accommodation Road
    NW11 8ED London
    4c Unity House
    England
    Feb 15, 2022
    4 Accommodation Road
    NW11 8ED London
    4c Unity House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Holder
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    Nov 06, 2020
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0