Ba2 (nominees) Ltd

General information

Name:

Ba2 (nominees) Limited

Office Address:

37 Great Pulteney Street BA2 4DA Bath

Number: 10912741

Incorporation date: 2017-08-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was established is 2017-08-14. Established under no. 10912741, this company is classified as a Private Limited Company. You can contact the headquarters of the company during its opening hours under the following location: 37 Great Pulteney Street, BA2 4DA Bath. The company started under the name Charco 118, but for the last seven years has been on the market under the name Ba2 (nominees) Ltd. This company's Standard Industrial Classification Code is 74990: Non-trading company. The latest annual accounts provide detailed information about the period up to 2022-06-30 and the most recent confirmation statement was submitted on 2023-08-13.

The knowledge we have describing this enterprise's MDs implies there are two directors: Julian O. and Timothy A. who assumed their respective positions on 2022-03-14 and 2017-10-12.

  • Previous company's names
  • Ba2 (nominees) Ltd 2017-10-13
  • Charco 118 Limited 2017-08-14

Financial data based on annual reports

Company staff

Julian O.

Role: Director

Appointed: 14 March 2022

Latest update: 11 January 2024

Timothy A.

Role: Director

Appointed: 12 October 2017

Latest update: 11 January 2024

People with significant control

The companies that control this firm are as follows: Ba2 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bath at Great Pulteney Street, BA2 4DA and was registered as a PSC under the registration number 02244720.

Ba2 Ltd
Address: 37 Great Pulteney Street, Bath, BA2 4DA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02244720
Notified on 12 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bayshill Management Limited
Address: 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01689820
Notified on 14 August 2017
Ceased on 12 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bayshill Secretaries Limited
Address: 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01445189
Notified on 14 August 2017
Ceased on 12 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-14
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sunday 13th August 2023 (CS01)
filed on: 15th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
6
Company Age

Similar companies nearby

Closest companies