B&A GP 1 LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
B&A GP 1 LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
B&A GP 1 LIMITED was incorporated 2 years ago on 16/09/2021 and has the registered number: 13625003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
B&A GP 1 LIMITED was incorporated 2 years ago on 16/09/2021 and has the registered number: 13625003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
B&A GP 1 LIMITED - GUILDFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
C/O STEVENS & BOLTON LLP WEY HOUSE
GUILDFORD
SURREY
GU1 4YD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREAS PETER JOSEF SCHMITZ | Nov 1980 | German | Director | 2021-11-30 | CURRENT |
WILHELM MAXIMILIAN PAUL OPITZ | Jun 1984 | German | Director | 2021-09-16 | CURRENT |
FABIAN BAUWENS-ADENAUER | Jun 1988 | German | Director | 2021-09-16 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
B & A Family Holding Company Limited | 2021-09-16 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |