B.a. (no.1) Limited

General information

Name:

B.a. (no.1) Ltd

Office Address:

8 Flat 3, 8 Church Road EX2 9AX Exeter

Number: 02644346

Incorporation date: 1991-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

B.a. (no.1) is a business situated at EX2 9AX Exeter at 8 Flat 3, 8 Church Road. The company was set up in 1991 and is registered as reg. no. 02644346. The company has been active on the English market for 33 years now and company official status is active. This enterprise's registered with SIC code 99999, that means Dormant Company. The latest financial reports cover the period up to 2022/09/30 and the latest confirmation statement was submitted on 2023/09/08.

The following firm owes its achievements and constant progress to a group of three directors, namely Craig T., Karen C. and Simon O., who have been controlling the company since 2023. To help the directors in their tasks, the firm has been using the skills of Simon O. as a secretary since the appointment on 2016-12-08.

Simon O. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Craig T.

Role: Director

Appointed: 23 June 2023

Latest update: 24 April 2024

Karen C.

Role: Director

Appointed: 26 January 2017

Latest update: 24 April 2024

Simon O.

Role: Secretary

Appointed: 08 December 2016

Latest update: 24 April 2024

Simon O.

Role: Director

Appointed: 30 December 2014

Latest update: 24 April 2024

People with significant control

Simon O.
Notified on 24 October 2019
Nature of control:
substantial control or influence
Samantha T.
Notified on 8 September 2016
Ceased on 23 June 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 September 2013
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 10 June 2016
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 30th September 2022 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
32
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