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BA TECHNOLOGIES LIMITED

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

This company is commonly known as Ba Technologies Limited. The company was founded 6 years ago and was given the registration number 10901341. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BA TECHNOLOGIES LIMITED
Company Number:10901341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ba Technologies Ltd, The Camber, East Street, Portsmouth, England, PO1 2JJ

Secretary26 July 2023Active
Ba Technologies Ltd, The Camber, East Street, Portsmouth, England, PO1 2JJ

Director23 January 2020Active
Ba Technologies Ltd, The Camber, East Street, Portsmouth, England, PO1 2JJ

Director17 May 2023Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director04 August 2017Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director04 August 2017Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director04 August 2017Active

People with Significant Control

Windwings Holdings Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:Kintyre House, High Street, Fareham, England, PO16 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ba Technologies Holdings Limited
Notified on:04 August 2017
Status:Active
Country of residence:United Kingdom
Address:Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Resolution

Resolution.

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2024-04-17Capital

Capital allotment shares.

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2024-03-04Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-08-01Officers

Appoint person secretary company with name date.

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2023-06-23Resolution

Resolution.

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2023-06-01Capital

Capital allotment shares.

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2023-05-19Officers

Appoint person director company with name date.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type small.

Download
2022-03-17Confirmation statement

Confirmation statement with updates.

Download
2022-03-17Capital

Capital allotment shares.

Download
2022-02-04Address

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

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2022-02-04Persons with significant control

Notification of a person with significant control.

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2022-02-04Persons with significant control

Cessation of a person with significant control.

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2021-10-06Accounts

Accounts with accounts type small.

Download
2021-03-03Confirmation statement

Confirmation statement with updates.

Download
2021-03-02Officers

Termination director company with name termination date.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Mortgage

Mortgage satisfy charge full.

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2020-07-16Accounts

Accounts with accounts type small.

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2020-01-23Officers

Appoint person director company with name date.

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2019-12-19Officers

Termination director company with name termination date.

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2019-08-20Persons with significant control

Change to a person with significant control.

Download
2019-08-19Confirmation statement

Confirmation statement with updates.

Download

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