BAIA VENTURA LIMITED - SHIPLEY
| Company Profile | Company Filings |
Overview
BAIA VENTURA LIMITED is a Private Limited Company from SHIPLEY and has the status: Active.
BAIA VENTURA LIMITED was incorporated 24 years ago on 26/06/2000 and has the registered number: 04021257. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BAIA VENTURA LIMITED was incorporated 24 years ago on 26/06/2000 and has the registered number: 04021257. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BAIA VENTURA LIMITED - SHIPLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
FREIGHT AGENCY LTD
15-17 NORTHGATE
SHIPLEY
WEST YORKSHIRE
BD17 6JZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
FREIGHT AGENCY LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON RAFFALE THORNTON | Apr 1979 | British | Director | 2005-06-22 | CURRENT |
| MR RICHARD THORNTON | Jul 1945 | British | Director | 2000-08-09 | CURRENT |
| MR PHILLIP RICHARD THORNTON | May 1975 | British | Director | 2001-11-01 | CURRENT |
| MRS ELIA SILVIA THORNTON | Dec 1946 | British | Secretary | 2000-08-09 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-06-26 UNTIL 2000-08-09 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-26 UNTIL 2000-08-09 | RESIGNED | ||
| NDUKWE OKPARA | Jun 1969 | Nigerian | Director | 2005-06-24 UNTIL 2023-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Phillip Richard Thornton | 2016-04-06 | 5/1975 | Shipley West Yorkshire | Ownership of shares 25 to 50 percent |
| Mrs Elia Thornton | 2016-04-06 | 12/1946 | Shipley West Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BAIA VENTURA LIMITED | 2024-03-05 | 29-02-2024 | £100 Cash £100 equity |
| Dormant Company Accounts - BAIA VENTURA LIMITED | 2023-03-10 | 28-02-2023 | £100 Cash £100 equity |
| Dormant Company Accounts - BAIA VENTURA LIMITED | 2022-04-01 | 28-02-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - BAIA VENTURA LIMITED | 2021-05-04 | 28-02-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - BAIA VENTURA LIMITED | 2020-03-10 | 28-02-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - BAIA VENTURA LIMITED | 2019-03-14 | 28-02-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - BAIA VENTURA LIMITED | 2018-03-14 | 28-02-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - BAIA VENTURA LIMITED | 2017-07-01 | 28-02-2017 | £100 Cash £100 equity |
| Abbreviated Company Accounts - BAIA VENTURA LIMITED | 2016-11-02 | 28-02-2016 | £294 Cash £294 equity |
| Dormant Company Accounts - BAIA VENTURA LIMITED | 2015-10-22 | 28-02-2015 | £100 Cash £100 equity |
| Abbreviated Company Accounts - BAIA VENTURA LIMITED | 2014-08-05 | 28-02-2014 | £294 Cash £294 equity |