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BAAS LIMITED

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

This company is commonly known as Baas Limited. The company was founded 8 years ago and was given the registration number 10016054. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, George Yard, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BAAS LIMITED
Company Number:10016054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lower Ground Floor, George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carpenter Court, Maple Road, Bramhall, Stockport, England, SK7 2DH

Director19 February 2016Active
Lower Ground Floor, George Yard, London, United Kingdom, EC3V 9DF

Director19 February 2016Active

People with Significant Control

Mr Christopher Shane Madden
Notified on:07 April 2016
Status:Active
Date of birth:July 1957
Nationality:Australian
Country of residence:England
Address:Lower Ground Floor, George Yard, London, George Yard, London, England, EC3V 9DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Christopher Shane Madden
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:Australian
Address:Suite 1, First Floor, London, NW1 1JD
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 (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
2023-12-05Gazette

Gazette dissolved compulsory.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-04-14Gazette

Gazette filings brought up to date.

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2023-04-13Address

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

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-12-30Officers

Termination director company with name termination date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-01-25Gazette

Gazette filings brought up to date.

Download
2022-01-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-07-01Accounts

Accounts with accounts type unaudited abridged.

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2021-04-13Gazette

Gazette filings brought up to date.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-05Gazette

Gazette filings brought up to date.

Download
2020-06-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-07Gazette

Gazette notice compulsory.

Download
2019-03-27Resolution

Resolution.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-02-02Gazette

Gazette filings brought up to date.

Download
2019-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-11Gazette

Gazette notice compulsory.

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