BP

BAA PROPERTIES LIMITED

Dissolved

Company number 03754671

London · Incorporated 20 April 1999

Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG

Development of building projects · SIC 41100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW · until 11 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
5 May 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

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

Officers

LM
LINDSAY, Michael David
Director
2 October 2024
BR
BAKER, Ross Findlay Scott
Director
17 January 2017
BP
BARRETT, Pierpaolo De Stavola
Director · Resigned
4 August 2022
BF
BROWN, Fraser Alexander
Director · Resigned
26 January 2021
AJ
ARBUCKLE, John Mitchell
Director · Resigned
17 January 2017
CJ
COEN, Jonathan Daniel
Director · Resigned
13 June 2016
BN
BOIVIN, Normand
Director · Resigned
1 September 2014
WB
WOODHEAD, Brian Robert
Director · Resigned
1 September 2014
LS
LOPEZ SORIA, Fidel
Director · Resigned
8 October 2012
HK
HOLLAND KAYE, John William
Director · Resigned
31 July 2009
OS
OOI, Shu Mei
Secretary · Resigned
28 November 2008
HR
HERGA, Robert David
Director · Resigned
16 October 2008
GD
GARROOD, Duncan Steven, Dr
Director · Resigned
20 November 2006
NS
NELSON, Stephen Keith James
Director · Resigned
13 July 2006
WS
WELCH, Susan
Secretary · Resigned
1 June 2006
RR
ROWSON, Rachel
Secretary · Resigned
9 November 2005
TM
TOMS, Michael Rodney
Director · Resigned
31 August 2002
CM
CLASPER, Michael
Director · Resigned
13 August 2001
LM
LEWIS, Maria Bernadette
Secretary · Resigned
20 April 1999
ER
EVERITT, Richard Leslie
Director · Resigned
20 April 1999
WJ
WALLS, John Russell Fotheringham
Director · Resigned
20 April 1999

Persons with significant control

PS
Lhr Airports 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

Gazette Dissolved Liquidation
Gazette
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 December 2023 View
Resolution
Resolution
11 December 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 December 2023 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Dormant
Accounts
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Accounts With Accounts Type Dormant
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Dormant
Accounts
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Resolution
Resolution
8 May 2017 View
Accounts With Accounts Type Dormant
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Dormant
Accounts
22 February 2016 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Dormant
Accounts
13 March 2015 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
Accounts With Accounts Type Dormant
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Appoint Person Director Company With Name
Officers
17 October 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Full
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Resolution
Resolution
4 November 2010 View
Termination Secretary Company With Name
Officers
3 September 2010 View
Auditors Resignation Company
Auditors
11 August 2010 View
Auditors Resignation Company
Auditors
2 August 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Legacy
Officers
1 September 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Address
1 August 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
27 October 2008 View
Accounts With Accounts Type Full
Accounts
4 June 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Officers
18 April 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Accounts
2 November 2007 View
Legacy
Annual Return
16 July 2007 View
Legacy
Officers
19 June 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
1 December 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Address
26 October 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Annual Return
22 June 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
16 November 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
11 January 2005 View
Accounts With Accounts Type Full
Accounts
21 July 2004 View
Legacy
Annual Return
29 April 2004 View
Auditors Resignation Company
Auditors
17 October 2003 View
Accounts With Accounts Type Full
Accounts
11 August 2003 View
Legacy
Annual Return
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Accounts With Accounts Type Full
Accounts
9 January 2003 View
Legacy
Annual Return
23 April 2002 View
Accounts With Accounts Type Full
Accounts
4 December 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Annual Return
25 April 2001 View
Accounts With Accounts Type Full
Accounts
23 November 2000 View
Legacy
Annual Return
12 May 2000 View
Legacy
Accounts
27 May 1999 View
Resolution
Resolution
18 May 1999 View
Resolution
Resolution
18 May 1999 View
Resolution
Resolution
18 May 1999 View
Incorporation Company
Incorporation
20 April 1999 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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  • Credit score & payment risk
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