B&A Secretarial Limited in LONDON

B&A Secretarial Limited LONDON

B&A Secretarial started in year 2005 as Private Limited Company with registration number 05462358. The B&A Secretarial company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 117 A Munster Road. Postal code: SW6 6DH.

The company has one director. Patricia D., appointed on 24 May 2005. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

B&A Secretarial Limited Address / Contact

Office Address	117 A Munster Road
Town	London
Post code	SW6 6DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05462358
Date of Incorporation	Tue, 24th May 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Patricia D.

Position: Director

Appointed: 24 May 2005

Agnes A.

Position: Secretary

Appointed: 04 February 2008

Resigned: 23 May 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2005

Resigned: 24 May 2005

Patricia D.

Position: Secretary

Appointed: 24 May 2005

Resigned: 04 February 2008

Edda M.

Position: Director

Appointed: 24 May 2005

Resigned: 04 February 2008

Sarah E.

Position: Director

Appointed: 24 May 2005

Resigned: 30 June 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Patricia D. The abovementioned PSC and has 75,01-100% shares.

Patricia D.

Notified on	23 May 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-30	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	9 334	4 363		4 974

Balance Sheet
Current Assets	21 744	21 629	8 067	13 879	11 952	14 050	9 217	11 574	7 635	6 865	5 943
Net Assets Liabilities			4 974		474	993	662	407	208	-1 016	-1 226
Cash Bank In Hand	11 315	11 656		2 920
Debtors	10 429	9 973		10 959
Net Assets Liabilities Including Pension Asset Liability	9 334	4 363		4 974

Reserves/Capital
Called Up Share Capital	100	100		100
Profit Loss Account Reserve	9 234	4 263		4 874
Shareholder Funds	9 334	4 363		4 974

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 409		2 712	2 051	725	1 526	625	625	650
Average Number Employees During Period							1	1	1	1	1
Creditors			7 496		8 766	11 006	9 969	9 641	8 339	8 275	7 941
Net Current Assets Liabilities	9 334	4 363	6 383	4 974	3 186	3 044	1 387	1 933	833	-391	-576
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			5 812				2 139		1 537	1 019	1 422
Total Assets Less Current Liabilities	9 334	4 363	6 383	4 974	3 186	3 044	1 387	1 933	833	-391	-576
Creditors Due Within One Year	12 410	17 266		8 905
Number Shares Allotted				100
Par Value Share				1
Share Capital Allotted Called Up Paid		100		100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 30th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 30th, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-05-24 filed on: 31st, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 31st, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-05-24 filed on: 27th, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 7th, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-05-24 filed on: 18th, June 2021	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 31st, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-05-24 filed on: 5th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 21st, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-05-24 filed on: 29th, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 30th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-24 filed on: 24th, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 31st, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-05-24 filed on: 26th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 29th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-05-24 with full list of members filed on: 21st, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 16th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-05-24 with full list of members filed on: 14th, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 23rd, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-05-24 with full list of members filed on: 4th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-04: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 24th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-05-24 with full list of members filed on: 24th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 10th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-05-24 with full list of members filed on: 24th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-01-30 filed on: 6th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-05-24 with full list of members filed on: 24th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 30th, June 2010	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2010-06-08 filed on: 8th, June 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-05-24 with full list of members filed on: 8th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 2nd, July 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-06-04 filed on: 4th, June 2009	annual return	Free Download (3 pages)
287	Registered office changed on 10/03/2009 from 1ST floor 10/11 dacre street london SW1H 0DJ filed on: 10th, March 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 18th, July 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-07-07 filed on: 7th, July 2008	annual return	Free Download (4 pages)
288b	On 2008-06-30 Appointment terminated secretary filed on: 30th, June 2008	officers	Free Download (1 page)
288b	On 2008-06-30 Appointment terminated director filed on: 30th, June 2008	officers	Free Download (1 page)
288a	On 2008-06-30 Secretary appointed filed on: 30th, June 2008	officers	Free Download (2 pages)
363a	Annual return made up to 2007-06-15 filed on: 15th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-15 filed on: 15th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 4th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 4th, June 2007	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/07 to 31/01/07 filed on: 11th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/01/07 filed on: 11th, April 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 3rd, March 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 3rd, March 2007	accounts	Free Download (3 pages)
288b	On 2006-07-25 Director resigned filed on: 25th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-25 Director resigned filed on: 25th, July 2006	officers	Free Download (1 page)
363a	Annual return made up to 2006-06-15 filed on: 15th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-06-15 filed on: 15th, June 2006	annual return	Free Download (3 pages)
288b	On 2005-05-25 Secretary resigned filed on: 25th, May 2005	officers	Free Download (1 page)
288b	On 2005-05-25 Secretary resigned filed on: 25th, May 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, May 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, May 2005	incorporation	Free Download (17 pages)

B&A Secretarial Limited LONDON

B&A Secretarial Limited Address / Contact

Company Information / Profile

Company staff

Patricia D.

Agnes A.

Swift Incorporations Limited

Patricia D.

Edda M.

Sarah E.

People with significant control

Annual reports financial information

Company filings

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