Ba Business Solutions Ltd

General information

Name:

Ba Business Solutions Limited

Office Address:

50 Hay Lane NW9 0ND London

Number: 05117638

Incorporation date: 2004-05-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ba Business Solutions began its business in 2004 as a Private Limited Company with reg. no. 05117638. The business has been functioning for 20 years and the present status is active. This company's headquarters is situated in London at 50 Hay Lane. Anyone can also find this business using the post code, NW9 0ND. This company has operated under three names. The company's first listed name, Business Associates Consulting, was switched on 2007-12-12 to Medea Production. The current name, in use since 2018, is Ba Business Solutions Ltd. The firm's registered with SIC code 69202 and has the NACE code: Bookkeeping activities. 2022-05-31 is the last time when account status updates were reported.

At present, this particular firm is the workplace of one director: Fathi K., who was arranged to perform management duties in 2018. Since January 2008 Malika A., had performed the duties for this specific firm till the resignation in 2018. Additionally another director, including Rachid A. quit sixteen years ago. To help the directors in their tasks, this firm has been using the skills of Malika A. as a secretary since January 2024.

  • Previous company's names
  • Ba Business Solutions Ltd 2018-08-09
  • Medea Production Ltd 2007-12-12
  • Business Associates Consulting Limited 2004-05-04

Financial data based on annual reports

Company staff

Malika A.

Role: Secretary

Appointed: 15 January 2024

Latest update: 6 March 2024

Fathi K.

Role: Director

Appointed: 08 August 2018

Latest update: 6 March 2024

People with significant control

Fathi K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Fathi K.
Notified on 8 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Malika A.
Notified on 7 April 2017
Ceased on 8 August 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 24 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 24 January 2013
Annual Accounts 28 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 28 January 2014
Annual Accounts 14 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 14 January 2015
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 11 February 2016
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 12 January 2017
Annual Accounts 7 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 7 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Appointment (date: Monday 15th January 2024) of a secretary (AP03)
filed on: 15th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69202 : Bookkeeping activities
  • 69203 : Tax consultancy
19
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