BA NUMBER ONE LIMITED

  • Company statusactive
  • Company No07988856
  • Age13 years 4 months Incorporated 13 March 2012
  • Officers3

Address

Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

BA NUMBER ONE LIMITED is an active company incorporated on 13 March 2012 and based in Harmondsworth, United Kingdom. The company was registered 13 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With No Updates

4 Months Ago on 13 Mar 2025

Accounts With Accounts Type Dormant

10 Months Ago on 06 Sep 2024

Confirmation Statement With No Updates

1 Year Ago on 26 Mar 2024

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 04 Mar 2024

Accounts With Accounts Type Dormant

1 Year Ago on 11 Sep 2023

Legacy

1 Year Ago on 11 Sep 2023

Legacy

1 Year Ago on 11 Sep 2023

Confirmation Statement With No Updates

2 Years Ago on 27 Mar 2023

Accounts With Accounts Type Dormant

2 Years Ago on 27 Sep 2022

Termination Director Company With Name Termination Date

3 Years Ago on 18 Jul 2022

Appoint Person Director Company With Name Date

3 Years Ago on 15 Jul 2022

Confirmation Statement With No Updates

3 Years Ago on 16 Mar 2022

Appoint Person Director Company With Name Date

3 Years Ago on 01 Nov 2021

Termination Director Company With Name Termination Date

3 Years Ago on 01 Nov 2021

Accounts With Accounts Type Dormant

3 Years Ago on 28 Sep 2021

Appoint Person Director Company With Name Date

4 Years Ago on 15 Jun 2021

Termination Director Company With Name Termination Date

4 Years Ago on 17 May 2021

Confirmation Statement With No Updates

4 Years Ago on 15 Apr 2021

Accounts With Accounts Type Dormant

5 Years Ago on 22 Jul 2020

Confirmation Statement With No Updates

5 Years Ago on 25 Mar 2020

Appoint Person Director Company With Name Date

5 Years Ago on 05 Feb 2020

Termination Director Company With Name Termination Date

5 Years Ago on 05 Feb 2020

Accounts With Accounts Type Dormant

5 Years Ago on 28 Aug 2019

Confirmation Statement With No Updates

6 Years Ago on 14 Mar 2019

Termination Director Company With Name Termination Date

6 Years Ago on 05 Mar 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FLEMING, Andrew Iansecretary 11 Oct 2013
BHOGAL, Amrit Kaurdirector Sep 198412 May 2021
HORWOOD, Thomas Alandirector May 198906 Jul 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
British Airways Plc 06 Apr 2016

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