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
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.banumberone.co.uk
www.banumberone.com
www.banumberone.net
www.banumberone.org.uk
www.banumberone.management
www.banumberone.org
www.banumberone.consulting
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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