BAA INTERNATIONAL LIMITED

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

This company is commonly known as Baa International Limited. The company was founded 35 years ago and was given the registration number 02423041. The firm's registered office is in HOUNSLOW. You can find them at The Compass Centre, Nelson Road, Hounslow, Middlesex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name	:	BAA INTERNATIONAL LIMITED
Company Number	:	02423041
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 September 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	71129 - Other engineering activities

Office Address & Contact

Registered Address	:	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW	Director	28 March 2018	Active
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW	Director	01 September 2021	Active
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW	Director	17 May 2016	Active
130 Wilton Road, London, SW1V 1LQ	Secretary	16 September 1997	Active
53 Brook Road, Horsham, RH12 5FS	Secretary	01 March 1995	Active
34 Prospect House, Gaywood Street, London, SE1 6HF	Secretary	28 November 2008	Active
130 Wilton Road, London, SW1V 1LQ	Secretary	13 December 2005	Active
Sequoia 16 Cedar Drive, Fetcham, Leatherhead, KT22 9ET	Secretary	15 June 1995	Active
Sequoia 16 Cedar Drive, Fetcham, Leatherhead, KT22 9ET	Secretary	-	Active
130 Wilton Road, London, SW1V 1LQ	Secretary	01 June 2006	Active
25 Elspeth Road, Battersea, London, SW11 1DW	Secretary	31 January 1996	Active
69 Burlington Avenue, Richmond, TW9 4DG	Director	29 January 1999	Active
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW	Director	01 September 2014	Active
130 Wilton Road, London, SW1V 1LQ	Director	01 April 2003	Active
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW	Director	13 June 2016	Active
8 Tennyson Close, Dutchells Copse, Horsham, RH12 5PN	Director	06 November 1997	Active
130 Wilton Road, London, SW1V 1LQ	Director	14 February 2003	Active
7 St Simons Avenue, Putney, London, SW15 6DU	Director	19 February 1992	Active
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW	Director	25 March 2015	Active
4 Mill Street, Warwick, CV34 4HB	Director	02 December 1998	Active
The Covers, The Common, Cranleigh, GU6 8SH	Director	-	Active
130 Wilton Road, London, SW1V 1LQ	Director	21 October 2002	Active
130 Wilton Road, London, SW1V 1LQ	Director	02 February 2004	Active
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW	Director	16 April 2018	Active
17 Bedford Road, East Finchley, London, N2 9DB	Director	01 January 2005	Active
39 Derby Road, East Sheen, London, SW14 7DU	Director	-	Active
130 Wilton Road, London, SW1V 1LQ	Director	01 January 2005	Active
40 Howards Lane, Putney, London, SW15 6NQ	Director	12 March 2001	Active
Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF	Director	06 November 1997	Active
The Compass Centre, Nelson Road, Hounslow, TW6 2GW	Director	31 July 2009	Active
8 Montpelier Villas, Brighton, BN1 3DH	Director	01 September 1996	Active
130 Wilton Road, London, SW1V 1LQ	Director	01 April 2003	Active
15 Briar Hill, Purley, CR8 3LF	Director	01 April 1998	Active
15 Briar Hill, Purley, CR8 3LF	Director	19 February 1992	Active
19 Oaken Coppice, Ashtead, KT21 1DL	Director	19 February 1992	Active

People with Significant Control

Lhr Airports Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BAA INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement