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Ba2 (nominees) Ltd BATH


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.

Ba2 (nominees) Ltd Address / Contact

Office Address 37 Great Pulteney Street
Town Bath
Post code BA2 4DA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Julian O.

Position: Director

Appointed: 14 March 2022

Timothy A.

Position: Director

Appointed: 12 October 2017

Bayshill Secretaries Limited

Position: Corporate Secretary

Appointed: 14 August 2017

Resigned: 12 October 2017

Richard N.

Position: Director

Appointed: 14 August 2017

Resigned: 12 October 2017

People with significant control

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

Company previous names

Charco 118 October 13, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Debtors222222
Other
Average Number Employees During Period111112
Net Current Assets Liabilities222222
Nominal Value Allotted Share Capital222222
Number Shares Issued Fully Paid222222
Par Value Share11111 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 13th August 2023
filed on: 15th, August 2023
Free Download (3 pages)

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