B.A. (BELGIE) LTD. - GILLINGHAM BUSINESS PARK


Company Profile Company Filings

Overview

B.A. (BELGIE) LTD. is a Private Limited Company from GILLINGHAM BUSINESS PARK and has the status: Dissolved - no longer trading.
B.A. (BELGIE) LTD. was incorporated 28 years ago on 21/12/1995 and has the registered number: 03140110. The accounts status is DORMANT.

B.A. (BELGIE) LTD. - GILLINGHAM BUSINESS PARK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

MEDCARE HOUSE
GILLINGHAM BUSINESS PARK
GILLINGHAM KENT
ME8 0SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2021 03/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS POPECK Mar 1969 American Director 2020-03-26 CURRENT
MS VICTORIA TRINAGEL Feb 1971 American Director 2020-03-26 CURRENT
MR PAUL DAVID BROWNRIDGE Secretary 2015-12-15 CURRENT
MR YUSUF GALIMLI Sep 1979 French Director 2019-03-05 CURRENT
MR MICHAEL JOSEPH MCADAM British Director 1998-10-02 UNTIL 2000-10-26 RESIGNED
MR SALIM HIRJI MOHAMED LALANI Jan 1957 British Secretary 1996-01-19 UNTIL 1996-07-10 RESIGNED
JOHN MARK CRUE RIDOUT Aug 1956 British Secretary 2000-10-26 UNTIL 2001-02-26 RESIGNED
MRS HELEN LOUISE REDDING Secretary 2010-06-01 UNTIL 2015-12-15 RESIGNED
PETER LESLIE BRIAN CROUCH Dec 1969 British Secretary 2001-02-26 UNTIL 2010-06-01 RESIGNED
MR MICHAEL JOSEPH MCADAM British Secretary 1999-02-28 UNTIL 2000-10-26 RESIGNED
MR ROGER LEON HART English Secretary 1996-07-10 UNTIL 1999-02-28 RESIGNED
MS HELEN LOUISE REDDING Jun 1975 British Director 2015-12-15 UNTIL 2022-06-29 RESIGNED
MR STUART CHRISTOPHER HOWELL Feb 1958 British Director 2003-06-18 UNTIL 2008-09-05 RESIGNED
JOHN MARK CRUE RIDOUT Aug 1956 British Director 2000-10-26 UNTIL 2001-02-26 RESIGNED
JOHN JOSEPH ORR Dec 1963 American Director 2007-10-30 UNTIL 2011-06-30 RESIGNED
GAVIN MICHAEL POOLE Oct 1973 United States Director 2008-04-17 UNTIL 2010-07-12 RESIGNED
MR ROBERT NATHAN MINOWITZ Aug 1958 American Director 2003-06-18 UNTIL 2011-06-30 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1995-12-21 UNTIL 1996-01-19 RESIGNED
MR ADRIAN SPENCER MARTIN Sep 1969 British Director 2011-08-31 UNTIL 2015-12-15 RESIGNED
MR SALIM HIRJI MOHAMED LALANI Jan 1957 British Director 1996-01-19 UNTIL 1999-01-04 RESIGNED
ANTHONY MICHAEL ALYN JONES May 1953 British Director 1996-01-19 UNTIL 2018-12-21 RESIGNED
MR NORMAN FREEDMAN Apr 1938 British Director 1996-07-10 UNTIL 1998-03-01 RESIGNED
MR ROGER LEON HART English Director 1996-07-10 UNTIL 1999-02-28 RESIGNED
MR MARC CHARLES GORDON Dec 1980 American Director 2019-03-18 UNTIL 2020-03-26 RESIGNED
STEVEN LEWIS GETRAER Jun 1947 American Director 2001-02-08 UNTIL 2004-04-07 RESIGNED
MR BRYCE MICHAEL DONNELL Aug 1964 New Zealander Director 2010-06-01 UNTIL 2011-08-31 RESIGNED
PETER LESLIE BRIAN CROUCH Dec 1969 British Director 2001-02-26 UNTIL 2012-10-11 RESIGNED
RICHARD ALEXANDER CROSS Oct 1953 British Director 2001-04-23 UNTIL 2003-04-17 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1995-12-21 UNTIL 1996-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ba International Limited 2016-04-06 Gillingham   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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HENRY SCHEIN LIMITED GILLINGHAM Active DORMANT 99999 - Dormant Company
REHABILITATION SERVICES LIMITED LEEDS ENGLAND Dissolved... SMALL 86900 - Other human health activities
CB HEALTHCARE CONSULTING LTD GILLINGHAM Active DORMANT 74990 - Non-trading company
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AH UK ANIMAL HEALTH (PVT) LTD LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
MEDITECH IT LIMITED LEEDS ENGLAND Dissolved... SMALL 62012 - Business and domestic software development
INSEARCH LIMITED LEEDS ENGLAND Dissolved... SMALL 86900 - Other human health activities
B.A. INTERNATIONAL LIMITED GILLINGHAM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ZAHN DENTAL SUPPLIES LIMITED GILLINGHAM Dissolved... DORMANT 46900 - Non-specialised wholesale trade
MEDITECH GROUP LIMITED LEEDS ENGLAND Active FULL 86900 - Other human health activities
B.A. (DEUTSCHLAND) LTD. GILLINGHAM BUSINESS PARK Active DORMANT 86230 - Dental practice activities
HENRY SCHEIN UK FINANCE LIMITED GILLINGHAM ... SMALL 64209 - Activities of other holding companies n.e.c.
KENT EXPRESS LIMITED GILLINGHAM Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
HENRY SCHEIN EUROPE LIMITED GILLINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
RSL STEEPER GROUP LIMITED LEEDS ENGLAND Active FULL 86900 - Other human health activities
STEEPER REHABILITATION LIMITED LEEDS ENGLAND Active SMALL 99999 - Dormant Company
STEEPER HOLDINGS LIMITED LEEDS ENGLAND Active FULL 86900 - Other human health activities
R LINK LIMITED LONDON Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - B.A. (BELGIE) LTD. 2022-09-15 31-12-2021 £2 equity
Dormant Company Accounts - B.A. (BELGIE) LTD. 2021-12-24 26-12-2020 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRY SCHEIN LIMITED GILLINGHAM Active DORMANT 99999 - Dormant Company
B.A. INTERNATIONAL LIMITED GILLINGHAM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
B.A. (DEUTSCHLAND) LTD. GILLINGHAM BUSINESS PARK Active DORMANT 86230 - Dental practice activities
KENT EXPRESS LIMITED GILLINGHAM Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
HENRY SCHEIN EUROPE LIMITED GILLINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
HENRY SCHEIN UK HOLDINGS LIMITED GILLINGHAM UNITED KINGDOM Active GROUP 46900 - Non-specialised wholesale trade
HENRY SCHEIN UK LIMITED GILLINGHAM Active SMALL 64209 - Activities of other holding companies n.e.c.
HENRY SCHEIN UK GLOBAL HOLDINGS LIMITED GILLINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.