Ba Technologies Limited PORTSMOUTH


Ba Technologies Limited is a private limited company located at Ba Technologies Ltd The Camber, East Street, Portsmouth PO1 2JJ. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-08-04, this 6-year-old company is run by 3 directors and 1 secretary.
Director Kornel T., appointed on 17 May 2023. Director John C., appointed on 23 January 2020. Director Martin W., appointed on 04 August 2017.
Changing the topic to secretaries, we can name: Faye L., appointed on 26 July 2023.
The company is classified as "other engineering activities" (SIC: 71129). According to Companies House data there was a change of name on 2018-05-25 and their previous name was Ben Ainslie Racing Technologies Ltd..
The latest confirmation statement was filed on 2023-03-03 and the deadline for the subsequent filing is 2024-03-17. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Ba Technologies Limited Address / Contact

Office Address Ba Technologies Ltd The Camber
Office Address2 East Street
Town Portsmouth
Post code PO1 2JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10901341
Date of Incorporation Fri, 4th Aug 2017
Industry Other engineering activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Faye L.

Position: Secretary

Appointed: 26 July 2023

Kornel T.

Position: Director

Appointed: 17 May 2023

John C.

Position: Director

Appointed: 23 January 2020

Martin W.

Position: Director

Appointed: 04 August 2017

Charles A.

Position: Director

Appointed: 04 August 2017

Resigned: 02 March 2021

Matthew R.

Position: Director

Appointed: 04 August 2017

Resigned: 19 December 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Windwings Holdings Limited from Fareham, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ba Technologies Holdings Limited that put Poole, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Windwings Holdings Limited

Kintyre House High Street, Fareham, PO16 7BB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13033269
Notified on 2 March 2021
Nature of control: 75,01-100% shares

Ba Technologies Holdings Limited

Towngate House 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 08820071
Notified on 4 August 2017
Ceased on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ben Ainslie Racing Technologies May 25, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand614 6602 788 7141 106 416
Current Assets929 1543 139 3441 408 524
Debtors314 494350 630302 108
Net Assets Liabilities677 6381 918 688509 639
Other Debtors2916 5636 859
Property Plant Equipment122 783131 477165 344
Other
Accrued Liabilities Deferred Income77 0421 071 045610 945
Accumulated Amortisation Impairment Intangible Assets101 068155 37426 960
Accumulated Depreciation Impairment Property Plant Equipment64 927133 358209 555
Additional Provisions Increase From New Provisions Recognised  -23 325
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss -14 821 
Average Number Employees During Period192635
Corporation Tax Recoverable139 921  
Creditors386 6861 392 9491 111 768
Disposals Decrease In Amortisation Impairment Intangible Assets  151 601
Disposals Intangible Assets  151 601
Disposals Property Plant Equipment  238
Fixed Assets173 316195 618212 883
Future Minimum Lease Payments Under Non-cancellable Operating Leases 110 123110 123
Increase From Amortisation Charge For Year Intangible Assets 54 30623 187
Increase From Depreciation Charge For Year Property Plant Equipment 68 43176 197
Intangible Assets50 53364 14147 539
Intangible Assets Gross Cost151 601219 51574 499
Net Current Assets Liabilities542 4681 746 395296 756
Nominal Value Shares Issued Specific Share Issue 1 
Number Shares Issued Fully Paid 22
Other Creditors13 25533 397101 680
Other Taxation Social Security Payable82 779154 812175 129
Par Value Share 11
Prepayments19 46271141 974
Profit Loss -258 950-1 409 049
Property Plant Equipment Gross Cost187 710264 835374 899
Provisions38 14623 325 
Provisions For Liabilities Balance Sheet Subtotal38 14623 325 
Recoverable Value-added Tax 53 56559 450
Total Additions Including From Business Combinations Intangible Assets 67 9146 585
Total Additions Including From Business Combinations Property Plant Equipment 77 125110 302
Total Assets Less Current Liabilities715 7841 942 013509 639
Trade Creditors Trade Payables104 697133 695224 014
Trade Debtors Trade Receivables154 820289 791193 825

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 29th, September 2023
Free Download (9 pages)

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