BA NUMBER ONE LIMITED
Non-Trading
General Information
NAME
BA NUMBER ONE LIMITED
COMPANY NUMBER
07988856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/03/2012
(12 years and 8 months old)
WEBSITE
https://www.britishairways.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/2012
17/05/2012
ACHCO1 LIMITED
HARMONDSWORTH
UB7 0GB
Po Box 365
Harmondsworth
WEST DRAYTON
UB7 0GB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BA NUMBER ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BA NUMBER ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BA NUMBER ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/2021 - Present (3 years and 7 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
Director: 13/03/2012 - Present (12 years and 8 months) Secretary: 13/03/2012 - Present (12 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 43 |
View Report |
|
13/03/2012 - 17/05/2012 (2 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BA NUMBER TWO LTD | N/A | N/A |
| BRITISH AIRWAYS (BA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/07/2022 | Nessa Mc Neela (928896348) has left the board |
| 19/07/2022 | New Board Member Thomas Alan Horwood (929805225) Appointed |
| 04/11/2021 | New Board Member Nessa Mc Neela (928896348) Appointed |
| 04/11/2021 | Simon Philcox (923101432) has left the board |
| 04/11/2021 | New Board Member Nessa Mc Neela (928896348) Appointed |
| 04/11/2021 | Simon Philcox (923101432) has left the board |
| 02/10/2021 | New Accounts filed |
| 17/06/2021 | New Board Member Amrit Kaur Bhogal (928426934) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 07/02/2020 | Rebecca Louise Napier (921059148) has left the board |
| 07/02/2020 | New Board Member Benjamin Christopher Gibbs (926682429) Appointed |
| 31/08/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member Rebecca Louise Napier (921059148) Appointed |
| 07/03/2019 | Sarah Elizabeth Mussenden (920032411) has left the board |
| 09/10/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 11/05/2017 | Ian William Howick (912796227) has left the board |
| 11/05/2017 | New Board Member Simon Philcox (923101432) Appointed |
| 23/03/2017 | New Annual Return filed |
| 21/03/2017 | New Board Member Sarah Elizabeth Mussenden (920032411) Appointed |
| 18/01/2017 | Gaylene Jennefer Kendall (918273449) has left the board |
| 17/10/2016 | New Accounts filed |
| 05/04/2016 | Keith Williams (906226666) has left the board |
| 22/03/2016 | New Annual Return filed |
| 03/03/2016 | Nicholas Swift (916866693) has left the board |
| 10/11/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 12/11/2013 | New Board Member Gaylene Jennefer Kendall (918273449) Appointed |
| 11/11/2013 | Kulbinder Kaur Dosanjh (916931860) has left the board |
| 11/11/2013 | Robert Leonard French (910227397) has left the board |
| 11/11/2013 | New Company Secretary Andrew Ian Fleming (918273373) Appointed |
| 09/10/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Board Member Ian William Howick (912796227) Appointed |
| 18/01/2013 | Alan Kerr Buchanan (914098919) has left the board |
| 18/01/2013 | New Board Member Robert Leonard French (910227397) Appointed |
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