UKBizDB.co.uk

B.A. (NO.1) LIMITED

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

This company is commonly known as B.a. (no.1) Limited. The company was founded 33 years ago and was given the registration number 02644346. The firm's registered office is in EXETER. You can find them at 8 Flat 3, 8 Church Road, , Exeter, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:B.A. (NO.1) LIMITED
Company Number:02644346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1991
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8 Flat 3, 8 Church Road, Exeter, United Kingdom, EX2 9AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 8 Church Rd, Church Road, St. Thomas, Exeter, England, EX2 9AX

Secretary08 December 2016Active
21, Western Avenue, Appledore, Bideford, United Kingdom, EX39 1SD

Director26 January 2017Active
Flat 3, 8 Church Road, St. Thomas, Exeter, England, EX2 9AX

Director30 December 2014Active
Flat 1, 8 Church Road, St Thomas, Exeter, England, EX2 9AX

Director23 June 2023Active
21, Western Avenue, Appledore, Bideford, England, EX39 1SD

Secretary08 December 2016Active
Flat 3 8 Church Road, St Thomas, Exeter, England, EX2 9AX

Secretary13 January 1992Active
Flat 3 8 Church Road, St. Thomas, Exeter, EX2 9AX

Secretary18 October 1999Active
Mistleigh Farm, Doddiscombsleigh, Exeter, EX6 7RF

Secretary10 September 1991Active
1 Courtlands, Ide Lane, Exeter, EX2 8FA

Secretary14 August 2006Active
Flat 2 8 Church Road, St Thomas, Exeter, EX2 9AX

Secretary13 May 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary10 September 1991Active
Flat Three, 8 Church Road, St Thomas, Exeter, EX2 9AX

Director27 October 2009Active
Flat 1, 8 Church Road, Exeter, EX2 9AX

Director17 May 2004Active
Flat 3 8 Church Road, St Thomas, Exeter, England, EX2 9AX

Director13 January 1992Active
7 Osborne Grove, Taunton, TA1 4RN

Director28 July 2006Active
Flat, 3, 8 Church Rd, Exeter, United Kingdom, EX2 9AX

Director05 December 2011Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director10 September 1991Active
Flat 1 8 Church Road, St. Thomas, Exeter, EX2 9AX

Director18 October 1999Active
15 Oxford Street, St Thomas, Exeter, EX2 9AG

Director13 May 2003Active
Briar Cottage, Tiverton Road Silverton, Exeter, EX5 4JQ

Director10 September 1991Active
8, Flat 3, 8 Church Road, Exeter, United Kingdom, EX2 9AX

Director20 September 2005Active
Flat 2 8 Church Road, St Thomas, Exeter, EX2 9AX

Director13 January 1992Active

People with Significant Control

Mr Craig George Burt Townsend
Notified on:05 June 2024
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:8, Flat 3, 8 Church Road, Exeter, United Kingdom, EX2 9AX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Simon Martin Ozols
Notified on:24 October 2019
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:8, Flat 3, 8 Church Road, Exeter, United Kingdom, EX2 9AX
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Samantha Jayne Townsend
Notified on:08 September 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:8, Flat 3, 8 Church Road, Exeter, United Kingdom, EX2 9AX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.