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BA2 (NOMINEES) LTD

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

This company is commonly known as Ba2 (nominees) Ltd. The company was founded 6 years ago and was given the registration number 10912741. The firm's registered office is in BATH. You can find them at 37 Great Pulteney Street, , Bath, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BA2 (NOMINEES) LTD
Company Number:10912741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:37 Great Pulteney Street, Bath, England, BA2 4DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Great Pulteney Street, Bath, England, BA2 4DA

Director12 October 2017Active
37, Great Pulteney Street, Bath, England, BA2 4DA

Director14 March 2022Active
5, Fleet Place, London, EC4M 7RD

Corporate Secretary14 August 2017Active
5, Fleet Place, London, United Kingdom, EC4M 7RD

Director14 August 2017Active

People with Significant Control

Ba2 Ltd
Notified on:12 October 2017
Status:Active
Country of residence:England
Address:37, Great Pulteney Street, Bath, England, BA2 4DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bayshill Management Limited
Notified on:14 August 2017
Status:Active
Country of residence:United Kingdom
Address:5, Fleet Place, London, United Kingdom, EC4M 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bayshill Secretaries Limited
Notified on:14 August 2017
Status:Active
Country of residence:United Kingdom
Address:5, Fleet Place, London, United Kingdom, EC4M 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2022-03-18Officers

Appoint person director company with name date.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-19Resolution

Resolution.

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2017-10-13Resolution

Resolution.

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2017-10-12Persons with significant control

Notification of a person with significant control.

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2017-10-12Persons with significant control

Cessation of a person with significant control.

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2017-10-12Persons with significant control

Cessation of a person with significant control.

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2017-10-12Officers

Termination director company with name termination date.

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2017-10-12Officers

Appoint person director company with name date.

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2017-10-12Officers

Termination secretary company with name termination date.

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2017-10-12Accounts

Change account reference date company current shortened.

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2017-10-12Address

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

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2017-08-14Incorporation

Incorporation company.

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