B&A Gp 1 Limited is a private limited company registered at C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford GU1 4YD. Incorporated on 2021-09-16, this 2-year-old company is run by 3 directors.
Director Andreas S., appointed on 30 November 2021. Director Fabian B., appointed on 16 September 2021. Director Wilhelm O., appointed on 16 September 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-09-25 and the date for the subsequent filing is 2024-10-09. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Stevens & Bolton Llp Wey House |
| Office Address2 | Farnham Road |
| Town | Guildford |
| Post code | GU1 4YD |
| Country of origin | United Kingdom |
| Registration Number | 13625003 |
| Date of Incorporation | Thu, 16th Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (155 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 30 November 2021
Position: Director
Appointed: 16 September 2021
Position: Director
Appointed: 16 September 2021
The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is B & A Family Holding Company Limited from Guildford, Germany. This PSC is classified as "a private company limited by shares", 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.
B & A Family Holding Company Limited
C/O Stevens & Bolton Llp Wey House Farnham Road, Guildford, GU1 4YD, Germany
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Notified on | 16 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 3rd, January 2024 |
accounts | Free Download (14 pages) |
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