BA CLUBS LIMITED - CROWTHORNE


Company Profile Company Filings

Overview

BA CLUBS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CROWTHORNE ENGLAND and has the status: Active.
BA CLUBS LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06003398. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BA CLUBS LIMITED - CROWTHORNE

This company is listed in the following categories:
92000 - Gambling and betting activities
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15 DUKES RIDE
CROWTHORNE
BERKSHIRE
RG45 6LZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AIRWAYS SPORTS & LEISURE LIMITED (until 21/11/2013)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHRISTOPHER BYRON Jan 1945 British Director 2006-11-20 CURRENT
MR ANDREW IAN FLEMING Jun 1979 British Director 2018-02-27 CURRENT
DAVID GEORGE LEBRECHT Apr 1954 British Director 2006-11-20 UNTIL 2008-05-13 RESIGNED
MRS CAROLE LOUISE FARR Secretary 2012-08-14 UNTIL 2018-01-18 RESIGNED
SUSAN JANE PAYNE-BUTLER Secretary 2006-11-20 UNTIL 2012-08-14 RESIGNED
MR CHRISTOPHER JOHN HUNT Jun 1966 British Director 2008-07-01 UNTIL 2008-12-31 RESIGNED
MR VANCE WILLIAMSON Mar 1952 British Director 2009-07-01 UNTIL 2013-06-27 RESIGNED
MR TIMOTHY TAYLOR Jun 1970 British Director 2016-07-01 UNTIL 2018-02-27 RESIGNED
MR PETER JEREMY SWYNY Nov 1966 British Director 2011-04-01 UNTIL 2015-09-07 RESIGNED
MR MICHAEL ANTHONY STREET Aug 1947 British Director 2006-11-20 UNTIL 2013-01-25 RESIGNED
IAN RICHARD MILNE Mar 1961 British Director 2006-11-20 UNTIL 2016-09-01 RESIGNED
MRS BEVERLEY JANE WINTER May 1958 British Director 2008-07-01 UNTIL 2011-08-31 RESIGNED
JAMES ANDREW GRAINGER Sep 1959 British Director 2006-11-20 UNTIL 2008-12-31 RESIGNED
MS ALISON HARTIGAN Apr 1956 British Director 2018-02-27 UNTIL 2018-07-31 RESIGNED
MRS CAROLE LOUISE FARR May 1967 British Director 2014-02-06 UNTIL 2018-01-18 RESIGNED
MR PAUL CHRISTOPHER FARLEY Sep 1963 British Director 2010-10-01 UNTIL 2011-03-31 RESIGNED
MR NIGEL PHILLIP DOWDALL Aug 1957 British Director 2009-07-01 UNTIL 2010-05-31 RESIGNED
MR ANTHONY MICHAEL DORMER May 1948 British Director 2006-11-20 UNTIL 2013-10-01 RESIGNED
MR GARRETT ANTHONY COPELAND Jun 1959 Irish Director 2008-02-07 UNTIL 2014-07-21 RESIGNED
PETER WILLIAM COOKE Jul 1939 British Director 2006-11-20 UNTIL 2012-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Christopher Byron 2018-02-27 1/1945 Crowthorne   Berkshire Voting rights 25 to 50 percent
Mr Andrew Ian Fleming 2018-02-27 6/1979 Crowthorne   Berkshire Voting rights 25 to 50 percent
Mr Tim Taylor 2016-04-30 - 2018-02-27 6/1970 Heathrow   London Significant influence or control
Mr Tim Taylor 2016-04-30 - 2016-11-07 7/1970 Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRWAYS AERO ASSOCIATIONS LIMITED MARLOW Active SMALL 51102 - Non-scheduled passenger air transport
BRITISH AIRWAYS PENSION TRUSTEES LIMITED HARMONDSWORTH ENGLAND Active FULL 65300 - Pension funding
LB SHARE SCHEMES TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BRITISH AIRWAYS PLC HARMONDSWORTH Active GROUP 51101 - Scheduled passenger air transport
BRITISH AIRWAYS MAINTENANCE CARDIFF LIMITED HARMONDSWORTH Active AUDIT EXEMPTION SUBSI 33160 - Repair and maintenance of aircraft and spacecraft
BRITISH AIRWAYS REGIONAL LIMITED HARMONDSWORTH Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED HARMONSWORTH Active AUDIT EXEMPTION SUBSI 33160 - Repair and maintenance of aircraft and spacecraft
IPM GLOBAL LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED HARMONDSWORTH Active AUDIT EXEMPTION SUBSI 33160 - Repair and maintenance of aircraft and spacecraft
RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MARLOW FOOTBALL CLUB LIMITED MARLOW Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
BRITAIR HOLDINGS LIMITED HARMONDSWORTH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BBC FURBS TRUSTEE LIMITED LONDON Active DORMANT 99999 - Dormant Company
LB QUEST LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BRITISH AIRWAYS LEASING LIMITED HARMONDSWORTH Active AUDIT EXEMPTION SUBSI 77351 - Renting and leasing of air passenger transport equipment
LB HEALTHCARE TRUSTEE LIMITED Active DORMANT 99999 - Dormant Company
SPEEDBIRD OFFSHORE YACHT CLUB LIMITED POLEGATE ENGLAND Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
AIRTANKER SERVICES LIMITED CARTERTON Active FULL 51102 - Non-scheduled passenger air transport
BA EUROPEAN LIMITED HARMONDSWORTH Active AUDIT EXEMPTION SUBSI 51101 - Scheduled passenger air transport

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BA CLUBS LIMITED 2023-10-24 31-03-2023 £381,235 equity
Micro-entity Accounts - BA CLUBS LIMITED 2022-12-31 31-03-2022 £354,590 equity
Micro-entity Accounts - BA CLUBS LIMITED 2021-12-02 31-03-2021 £344,107 equity
Micro-entity Accounts - BA CLUBS LIMITED 2021-01-28 31-03-2020 £292,241 equity
Abbreviated Company Accounts - BA CLUBS LIMITED 2016-11-08 31-03-2016 £119,893 Cash £212,404 equity
Abbreviated Company Accounts - BA CLUBS LIMITED 2015-12-03 31-03-2015 £1,204,582 Cash £2,009,384 equity
Abbreviated Company Accounts - BA CLUBS LIMITED 2014-12-12 31-03-2014 £1,628,530 Cash £80,849 equity

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