General information

Name:

Ba3i Limited

Office Address:

143 Station Road TW12 2AL Hampton

Number: 12199673

Incorporation date: 2019-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ba3i is a business located at TW12 2AL Hampton at 143 Station Road. The firm was established in 2019 and is established under reg. no. 12199673. The firm has been on the English market for 5 years now and the official status is active. The enterprise's SIC code is 68209 which means Other letting and operating of own or leased real estate. Ba3i Limited released its account information for the period up to 2022/09/30. Its most recent confirmation statement was submitted on 2023/09/09.

Our information that details the firm's management indicates the existence of two directors: Su L. and Ee N. who were appointed on 2019-09-10.

Executives who control the firm include: Su L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ee N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Su L.

Role: Director

Appointed: 10 September 2019

Latest update: 29 March 2024

Ee N.

Role: Director

Appointed: 10 September 2019

Latest update: 29 March 2024

People with significant control

Su L.
Notified on 10 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ee N.
Notified on 10 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 10 September 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 121996730001, created on 2024-02-27 (MR01)
filed on: 27th, February 2024
mortgage
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
4
Company Age

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