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 four 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 2020-06-30 and the most recent confirmation statement was submitted on 2020-08-13.

With regards to this company, the full range of director's obligations have so far been carried out by Timothy A. who was selected to lead the company in 2017 in October. For almost one year Richard N., had fulfilled assigned duties for this specific company up until the resignation in October 2017.

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

Financial data based on annual reports

Company staff

Timothy A.

Role: Director

Appointed: 12 October 2017

Latest update: 8 May 2021

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 2022
Account last made up date 30 June 2020
Confirmation statement next due date 27 August 2021
Confirmation statement last made up date 13 August 2020
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

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 (AA)
filed on: 22nd, March 2021
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
3
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