BA NUMBER ONE LIMITED
Address
BA NUMBER ONE LIMITED
Classification:
Legal Information
Company Registration No.:
07988856
Incorporation Date:
13 Mar 2012
(5 Years old)
Financial Year End:
31 Dec
Capital:
£100.00
on 19 Mar 2015
For period ending:
31 Dec 2014
Filed on:
21 Sep 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
13 Mar 2015
Filed on:
19 Mar 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 25 available
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Annual Return As At 13 Mar 15 (not accounts) - £4.99
- Change of particulars for director - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 13 Mar 14 (not accounts) - £4.99
Directors and Secretaries
| Andrew Fleming | |
| 11 Oct 2013 ⇒ Present ( 3 Years ) | Company Secretary |
| Ian Howick | |
| 1 Jan 2013 ⇒ Present ( 4 Years ) | Director |
| Gaylene Kendall | |
| 11 Oct 2013 ⇒ Present ( 3 Years ) | Director |
| Nicholas Swift | |
| 17 May 2012 ⇒ Present ( 5 Years ) | Director |
| Keith Williams | |
| 17 May 2012 ⇒ Present ( 5 Years ) | Director |
Previous Company Names
ACHCO1 LIMITED
Changed 17 May 2012
Previous Addresses
2 LAMBS PASSAGE
LONDON
EC1Y 8BB
UNITED KINGDOM
LONDON
EC1Y 8BB
UNITED KINGDOM
Changed 22 May 2012
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 21 Sep 2015 | 9 |
| 31 Dec 2013 | 3 Oct 2014 | 10 |
| 31 Dec 2012 | 1 Oct 2013 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 2 times in the last few years