BA2 (NOMINEES) LTD - BATH


Company Profile Company Filings

Overview

BA2 (NOMINEES) LTD is a Private Limited Company from BATH ENGLAND and has the status: Active.
BA2 (NOMINEES) LTD was incorporated 6 years ago on 14/08/2017 and has the registered number: 10912741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BA2 (NOMINEES) LTD - BATH

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
30 / 6 30/06/2022 31/03/2024

Registered Office

37 GREAT PULTENEY STREET
BATH
BA2 4DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 118 LIMITED (until 13/10/2017)

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN MARK OTTIGNON Dec 1953 British Director 2022-03-14 CURRENT
TIMOTHY ANDERSON May 1967 British Director 2017-10-12 CURRENT
RICHARD WILLIAM FISHER NORTON Oct 1959 British Director 2017-08-14 UNTIL 2017-10-12 RESIGNED
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2017-08-14 UNTIL 2017-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ba2 Ltd 2017-10-12 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bayshill Management Limited 2017-08-14 - 2017-10-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bayshill Secretaries Limited 2017-08-14 - 2017-10-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAYSHILL SECRETARIES LIMITED LONDON Active -... DORMANT 70229 - Management consultancy activities other than financial management
BAYSHILL MANAGEMENT LIMITED LONDON Active -... DORMANT 70229 - Management consultancy activities other than financial management
HALCO NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
INTERNATIONAL MONETARY RESEARCH LIMITED HUNTLEY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CLUB COMPANY NOMINEES LIMITED READING Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEALTHCARE HIRE MSA LIMITED ELLESMERE PORT ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
MAD DOG PROPERTY LIMITED BRACKNELL Active UNAUDITED ABRIDGED 41100 - Development of building projects
ARCH SERVICES (UK) LIMITED SAFFRON WALDEN Dissolved... MICRO ENTITY 99999 - Dormant Company
CASTLEGATE BUSINESS PARK LIMITED CHELTENHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HORNTON GROUNDS STONE SALES LIMITED CHIPPING NORTON ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED TUNBRIDGE WELLS Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
BRG TECHNOLOGIES LIMITED CHELTENHAM ENGLAND Active GROUP 70100 - Activities of head offices
LUXURY CHILDREN'S DESIGNS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AIRLINE INVESTMENTS LIMITED CHELTENHAM ENGLAND Active GROUP 70100 - Activities of head offices
DORMODULECO LIMITED CHELTENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHARCO 75 LIMITED CHELTENHAM Dissolved... NO ACCOUNTS FILED None Supplied
TABS FUNDING LIMITED CALNE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TABS INVESTMENTS LIMITED CALNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MB CSS LIMITED GLOUCESTER ENGLAND Dissolved... DORMANT 80200 - Security systems service activities
TRADITIONAL YOGA LIMITED RADSTOCK ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
BA2_(NOMINEES)_LIMITED - Accounts 2024-03-26 30-06-2023
BA2_(NOMINEES)_LIMITED - Accounts 2023-03-28 30-06-2022
BA2_(NOMINEES)_LIMITED - Accounts 2022-03-24 30-06-2021
BA2_(NOMINEES)_LIMITED - Accounts 2021-03-23 30-06-2020
BA2_(NOMINEES)_LIMITED - Accounts 2019-10-29 30-06-2019
BA2_(NOMINEES)_LIMITED - Accounts 2019-01-12 30-06-2018

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