BL

BAA LYNTON LIMITED

Active

Company number 03330278

Leeds · Incorporated 4 March 1997

1 Park Row, Leeds, LS1 5AB

Last updated on 1 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BAA PROPCO PLC · 4 March 1997 – 9 April 1997

BAA LYNTON PLC · 9 April 1997 – 20 May 1997

Company overview

**BAA Lynton Limited** is an active private limited company incorporated on 4 March 1997 and registered in England and Wales. It is currently based at 1 Park Row, Leeds, LS1 5AB. The company’s principal activity is construction of buildings (SIC 41100).

It is wholly owned and controlled by Airport Holdings NDH1 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has three current directors: Gabrielle Louise Dale (appointed 12 May 2025), Dennis Krein and Anke Heinze (both appointed 28 January 2025).

The most recent full accounts, made up to 31 December 2025, were filed on 7 July 2026. A confirmation statement was last made up to 10 August 2025. There are no charges, no insolvency history and the company has never been liquidated. A change to a director’s details was notified in October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 August 2025
Next due
24 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Airport Holdings Ndh1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
7 July 2026 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
25 September 2025 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Second Filing Of Director Appointment With Name
Officers
19 March 2025 View
Change Person Director Company With Change Date
Officers
5 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
24 January 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
24 January 2023 View
Appoint Person Director Company With Name Date
Officers
24 January 2023 View
Appoint Person Director Company With Name Date
Officers
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Full
Accounts
9 August 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2019 View
Resolution
Resolution
24 September 2018 View
Legacy
Insolvency
24 September 2018 View
Legacy
Capital
24 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 September 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 March 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2016 View
Mortgage Charge Part Release With Charge Number
Mortgage
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Change Person Director Company
Officers
26 August 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
10 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2015 View
Termination Director Company With Name Termination Date
Officers
3 January 2015 View
Appoint Person Director Company With Name Date
Officers
3 January 2015 View
Termination Director Company With Name Termination Date
Officers
3 January 2015 View
Termination Director Company With Name Termination Date
Officers
3 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2015 View
Appoint Person Director Company With Name Date
Officers
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2014 View
Accounts With Accounts Type Full
Accounts
6 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Termination Director Company
Officers
17 October 2012 View
Appoint Person Director Company With Name
Officers
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Resolution
Resolution
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Termination Secretary Company With Name
Officers
2 September 2010 View
Auditors Resignation Company
Auditors
7 May 2010 View
Auditors Resignation Company
Auditors
30 April 2010 View
Accounts With Accounts Type Full
Accounts
27 April 2010 View
Auditors Resignation Company
Auditors
22 April 2010 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Change Person Director Company
Officers
22 October 2009 View
Legacy
Annual Return
15 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Address
1 August 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Mortgage
14 August 2008 View
Legacy
Mortgage
14 August 2008 View
Legacy
Mortgage
14 August 2008 View
Legacy
Mortgage
14 August 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
31 July 2008 View
Resolution
Resolution
18 July 2008 View
Accounts With Accounts Type Full
Accounts
4 June 2008 View
Resolution
Resolution
8 April 2008 View
Legacy
Reregistration
8 April 2008 View
Re Registration Memorandum Articles
Incorporation
8 April 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 April 2008 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Address
6 June 2007 View
Resolution
Resolution
27 March 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Address
26 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Accounts
11 October 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Annual Return
27 September 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
29 November 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
15 September 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Mortgage
21 October 2004 View
Legacy
Annual Return
2 September 2004 View
Accounts With Accounts Type Full
Accounts
27 August 2004 View
Legacy
Mortgage
2 July 2004 View
Legacy
Mortgage
2 July 2004 View
Legacy
Mortgage
2 July 2004 View
Legacy
Mortgage
2 July 2004 View
Auditors Resignation Company
Auditors
17 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Annual Return
24 September 2003 View
Legacy
Officers
16 June 2003 View
Accounts With Accounts Type Full
Accounts
12 June 2003 View
Legacy
Annual Return
15 August 2002 View
Accounts With Accounts Type Full
Accounts
12 June 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Annual Return
5 September 2001 View
Accounts With Accounts Type Full
Accounts
8 June 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
15 November 2000 View
Legacy
Annual Return
14 November 2000 View
Legacy
Officers
22 August 2000 View
Accounts With Accounts Type Full Group
Accounts
31 July 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Mortgage
2 February 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Mortgage
30 November 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Annual Return
24 September 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
23 August 1999 View
Accounts With Accounts Type Full Group
Accounts
25 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Address
16 March 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Mortgage
16 December 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Mortgage
18 September 1998 View
Legacy
Annual Return
1 September 1998 View
Accounts With Accounts Type Full Group
Accounts
12 August 1998 View
Legacy
Mortgage
11 August 1998 View
Legacy
Mortgage
18 March 1998 View
Legacy
Capital
10 March 1998 View
Legacy
Annual Return
9 March 1998 View
Legacy
Mortgage
22 October 1997 View
Legacy
Mortgage
22 October 1997 View
Legacy
Mortgage
3 October 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Mortgage
27 September 1997 View
Legacy
Mortgage
23 September 1997 View
Legacy
Mortgage
10 September 1997 View
Legacy
Mortgage
10 September 1997 View
Legacy
Mortgage
10 September 1997 View
Legacy
Mortgage
10 September 1997 View
Legacy
Mortgage
10 September 1997 View
Legacy
Capital
18 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Certificate Change Of Name Company
Change Of Name
19 May 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Address
24 April 1997 View
Certificate Change Of Name Company
Change Of Name
8 April 1997 View
Legacy
Capital
8 April 1997 View
Legacy
Capital
1 April 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
10 March 1997 View
Application To Commence Business
Incorporation
10 March 1997 View
Incorporation Company
Incorporation
4 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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