BA ATLANTIC LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ba Atlantic Ltd. The company was founded 7 years ago and was given the registration number 10712906. The firm's registered office is in LONDON. You can find them at Kemp House Suite 5000, 152-160 City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | BA ATLANTIC LTD |
|---|
| Company Number | : | 10712906 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 April 2017 |
|---|
| End of financial year | : | 30 April 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Kemp House Suite 5000, 152-160 City Road, London, United Kingdom, EC1V 2NX |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Beaumont House, 2nd Floor 1b, Lambton Road, London, England, SW20 0LW | Director | 01 September 2021 | Active |
| Beaumont House, 2nd Floor 1b, Lambton Road, London, England, SW20 0LW | Director | 01 December 2020 | Active |
| Kemp House, Suite 5000, 152-160 City Road, London, United Kingdom, EC1V 2NX | Director | 06 April 2017 | Active |
People with Significant Control
| Mr Filipe Jose Da Silva Ramos Dos Santos |
| Notified on | : | 01 September 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1968 |
|---|
| Nationality | : | Portuguese |
|---|
| Country of residence | : | England |
|---|
| Address | : | Beaumont House, 2nd Floor 1b, London, England, SW20 0LW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Rui Pedro Rodrigues Valerio Trincao Duarte |
| Notified on | : | 01 December 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1973 |
|---|
| Nationality | : | Portuguese |
|---|
| Country of residence | : | England |
|---|
| Address | : | Beaumont House, 2nd Floor 1b, London, England, SW20 0LW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Pedro Miguel Pereira Rodrigues |
| Notified on | : | 25 April 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1976 |
|---|
| Nationality | : | Portuguese |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Kemp House, Suite 5000, London, United Kingdom, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Rodolfo Jose Coelho Rijo Faria |
| Notified on | : | 22 October 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1988 |
|---|
| Nationality | : | Portuguese |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Kemp House, Suite 5000, London, United Kingdom, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Pedro Miguel Pereira Rodrigues |
| Notified on | : | 06 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1976 |
|---|
| Nationality | : | Portuguese |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Kemp House, Suite 5000, London, United Kingdom, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)