UKBizDB.co.uk

BA HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ba Holdco Limited. The company was founded 4 years ago and was given the registration number 12278609. The firm's registered office is in HARMONDSWORTH. You can find them at Waterside P O Box 365, Speedbird Way, Harmondsworth, West Drayton. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BA HOLDCO LIMITED
Company Number:12278609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Waterside P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB

Director24 October 2019Active
Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB

Director16 April 2021Active
Waterside, P O Box 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB

Director24 October 2019Active

People with Significant Control

British Airways Plc
Notified on:24 October 2019
Status:Active
Country of residence:United Kingdom
Address:Waterside, P O Box 365, Harmondsworth, United Kingdom, UB7 0GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Address

Change registered office address company with date old address new address.

Download
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-11-02Accounts

Accounts with accounts type dormant.

Download
2022-12-19Mortgage

Mortgage satisfy charge full.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type dormant.

Download
2021-04-29Officers

Termination director company with name termination date.

Download
2021-04-29Officers

Appoint person director company with name date.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-31Accounts

Change account reference date company current extended.

Download
2019-10-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.