Ba2 (nominees) Ltd is a private limited company registered at 37 Great Pulteney Street, Bath BA2 4DA. Incorporated on 2017-08-14, this 6-year-old company is run by 2 directors.
Director Julian O., appointed on 14 March 2022. Director Timothy A., appointed on 12 October 2017.
The company is officially categorised as "non-trading company" (Standard Industrial Classification: 74990). According to CH database there was a change of name on 2017-10-13 and their previous name was Charco 118 Limited.
The last confirmation statement was sent on 2023-08-13 and the date for the next filing is 2024-08-27. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
Office Address | 37 Great Pulteney Street |
Town | Bath |
Post code | BA2 4DA |
Country of origin | United Kingdom |
Registration Number | 10912741 |
Date of Incorporation | Mon, 14th Aug 2017 |
Industry | Non-trading company |
End of financial Year | 30th June |
Company age | 7 years old |
Account next due date | Sun, 31st Mar 2024 (2 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
Last confirmation statement dated | Sun, 13th Aug 2023 |
The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Ba2 Ltd from Bath, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bayshill Management Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bayshill Secretaries Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ba2 Ltd
37 Great Pulteney Street, Bath, BA2 4DA, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 02244720 |
Notified on | 12 October 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bayshill Management Limited
5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority | United Kingdom |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 01689820 |
Notified on | 14 August 2017 |
Ceased on | 12 October 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Bayshill Secretaries Limited
5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority | United Kingdom |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 01445189 |
Notified on | 14 August 2017 |
Ceased on | 12 October 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Charco 118 | October 13, 2017 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Balance Sheet | ||||||
Debtors | 2 | 2 | 2 | 2 | 2 | 2 |
Other | ||||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 2 |
Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
Nominal Value Allotted Share Capital | 2 | 2 | 2 | 2 | 2 | 2 |
Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | 2 |
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Sunday 13th August 2023 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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