Ba Number One Limited

General information

Name:

Ba Number One Ltd

Office Address:

Waterside Po Box 365 Speedbird Way UB7 0GB Harmondsworth

Number: 07988856

Incorporation date: 2012-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Waterside Po Box 365, Harmondsworth UB7 0GB Ba Number One Limited is a Private Limited Company registered under the 07988856 Companies House Reg No. The firm was started on 2012-03-13. twelve years ago this business changed its name from Achco1 to Ba Number One Limited. This firm's principal business activity number is 70100 and their NACE code stands for Activities of head offices. The latest accounts were submitted for the period up to 31st December 2022 and the latest confirmation statement was submitted on 13th March 2023.

Thomas H. and Amrit B. are the company's directors and have been managing the firm since July 2022. Furthermore, the managing director's responsibilities are regularly helped with by a secretary - Andrew F., who was selected by the following limited company eleven years ago.

  • Previous company's names
  • Ba Number One Limited 2012-05-17
  • Achco1 Limited 2012-03-13

Company staff

Thomas H.

Role: Director

Appointed: 06 July 2022

Latest update: 20 April 2024

Amrit B.

Role: Director

Appointed: 12 May 2021

Latest update: 20 April 2024

Andrew F.

Role: Secretary

Appointed: 11 October 2013

Latest update: 20 April 2024

People with significant control

The companies that control this firm include: British Airways Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harmondsworth at P O Box 365, UB7 0GB and was registered as a PSC under the registration number 01777777.

British Airways Plc
Address: Waterside P O Box 365, Harmondsworth, UB7 0GB, England
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 01777777
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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