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BAA PARTNERSHIP LIMITED

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

This company is commonly known as Baa Partnership Limited. The company was founded 26 years ago and was given the registration number 03631051. 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 70100 - Activities of head offices.

Company Information

Name:BAA PARTNERSHIP LIMITED
Company Number:03631051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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 InformationRoleAppointedStatus
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW

Director01 April 2022Active
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW

Director24 September 2019Active
130 Wilton Road, London, SW1V 1LQ

Secretary09 September 1998Active
The Compass Centre, Nelson Road, Hounslow, TW6 2GW

Secretary28 November 2008Active
130 Wilton Road, London, SW1V 1LQ

Secretary31 October 2005Active
130 Wilton Road, London, SW1V 1LQ

Secretary01 June 2006Active
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW

Director17 January 2017Active
Ranmoor House, Penmore Lane, Hasland, Chesterfield, S41 0SG

Director01 June 2002Active
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW

Director01 September 2014Active
Deeping, Kingstonridge, Lewes, BN7 3JX

Director05 May 2004Active
130 Wilton Road, London, SW1V 1LQ

Director13 August 2001Active
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW

Director13 June 2016Active
130 Wilton Road, London, SW1V 1LQ

Director31 March 2007Active
The Covers, The Common, Cranleigh, GU6 8SH

Director25 September 1998Active
130 Wilton Road, London, SW1V 1LQ

Director03 September 2007Active
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW

Director20 November 2017Active
130 Wilton Road, London, SW1V 1LQ

Director16 October 2008Active
130 Wilton Road, London, SW1V 1LQ

Director09 September 1998Active
1 Butts Farm Lane, Bishops Waltham, SO32 1PE

Director13 September 2001Active
The Compass Centre, Nelson Road, Hounslow, TW6 2GW

Director31 July 2009Active
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW

Director08 October 2012Active
130 Wilton Road, London, SW1V 1LQ

Director13 July 2006Active
3, Chacombe Place, Knotty Green, Beaconsfield, HP9 2WS

Director31 July 2008Active
3 Chacombe Place, Knotty Green, Beaconsfield, HP9 2WS

Director10 October 2003Active
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW

Director20 November 2017Active
Belrave House, 76 Buckingham Palace Road, London, SW1W 9TQ

Director18 February 2002Active
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW

Director01 September 2014Active

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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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