Baa General Partner Limited in Nelson Road HOUNSLOW

Baa General Partner Limited HOUNSLOW

Baa General Partner started in year 1998 as Private Limited Company with registration number 03640482. The Baa General Partner company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Hounslow at The Compass Centre. Postal code: TW6 2GW.

The firm has 2 directors, namely Pierpaolo B., Ross B.. Of them, Ross B. has been with the company the longest, being appointed on 17 January 2017 and Pierpaolo B. has been with the company for the least time - from 4 August 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Baa General Partner Limited Address / Contact

Office Address	The Compass Centre
Office Address2	Nelson Road
Town	Hounslow
Post code	TW6 2GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03640482
Date of Incorporation	Thu, 24th Sep 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Pierpaolo B.

Position: Director

Appointed: 04 August 2022

Ross B.

Position: Director

Appointed: 17 January 2017

Fraser B.

Position: Director

Appointed: 26 January 2021

Resigned: 04 August 2022

John A.

Position: Director

Appointed: 17 January 2017

Resigned: 29 January 2021

Jonathan C.

Position: Director

Appointed: 13 June 2016

Resigned: 13 June 2016

Brian W.

Position: Director

Appointed: 01 September 2014

Resigned: 01 June 2016

Normand B.

Position: Director

Appointed: 01 September 2014

Resigned: 17 January 2017

Fidel L.

Position: Director

Appointed: 08 October 2012

Resigned: 01 September 2014

Stephen W.

Position: Director

Appointed: 31 July 2009

Resigned: 17 January 2017

John H.

Position: Director

Appointed: 31 July 2009

Resigned: 08 October 2012

Shu O.

Position: Secretary

Appointed: 28 November 2008

Resigned: 31 August 2010

Susan W.

Position: Secretary

Appointed: 01 June 2006

Resigned: 28 November 2008

Rachel R.

Position: Secretary

Appointed: 09 November 2005

Resigned: 01 June 2006

Jeremy B.

Position: Director

Appointed: 05 May 2004

Resigned: 31 July 2009

John B.

Position: Director

Appointed: 01 June 2002

Resigned: 31 May 2004

Andrew H.

Position: Director

Appointed: 13 September 2001

Resigned: 01 June 2002

Richard E.

Position: Director

Appointed: 25 September 1998

Resigned: 31 May 2001

Maria L.

Position: Secretary

Appointed: 24 September 1998

Resigned: 09 November 2005

Robert H.

Position: Director

Appointed: 24 September 1998

Resigned: 31 July 2009

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Lhr Airports Limited from Hounslow, England. This PSC is categorised 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.

Lhr Airports Limited

The Compass Centre Nelson Road, London Heathrow Airport, Hounslow, TW6 2GW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Companies Registry
Registration number	01930855
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 12th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 13th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 11th, June 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, August 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 17th, July 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 8th, May 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 22nd, February 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/24 with full list of members filed on: 24th, September 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/24	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 13th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/24 with full list of members filed on: 25th, September 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/25	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 13th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/09/24 with full list of members filed on: 24th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/09/24 with full list of members filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/09/24 with full list of members filed on: 27th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, September 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/09/24 with full list of members filed on: 29th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, July 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 13th, October 2009	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2009/09/24 with full list of members filed on: 5th, October 2009	annual return	Free Download (7 pages)
363a	Annual return up to 2008/10/09 with shareholders record filed on: 9th, October 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, June 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2007/10/12 with shareholders record filed on: 12th, October 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/10/12 with shareholders record filed on: 12th, October 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 4th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 4th, December 2006	accounts	Free Download (12 pages)
363a	Annual return up to 2006/10/20 with shareholders record filed on: 20th, October 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/10/20 with shareholders record filed on: 20th, October 2006	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 11th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 11th, October 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/03/31 filed on: 28th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 28th, October 2005	accounts	Free Download (12 pages)
363a	Annual return up to 2005/10/21 with shareholders record filed on: 21st, October 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/10/21 with shareholders record filed on: 21st, October 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 23rd, December 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 23rd, December 2004	accounts	Free Download (13 pages)
363a	Annual return up to 2004/10/26 with shareholders record filed on: 26th, October 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/10/26 with shareholders record filed on: 26th, October 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2003/10/10 with shareholders record filed on: 10th, October 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/10/10 with shareholders record filed on: 10th, October 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 1st, October 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 1st, October 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 26th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 26th, January 2003	accounts	Free Download (14 pages)
363a	Annual return up to 2002/09/27 with shareholders record filed on: 27th, September 2002	annual return	Free Download (2 pages)
363a	Annual return up to 2002/09/27 with shareholders record filed on: 27th, September 2002	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 30th, January 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 30th, January 2002	accounts	Free Download (13 pages)
363a	Annual return up to 2001/10/05 with shareholders record filed on: 5th, October 2001	annual return	Free Download (2 pages)
363a	Annual return up to 2001/10/05 with shareholders record filed on: 5th, October 2001	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 30th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 30th, January 2001	accounts	Free Download (13 pages)
363a	Annual return up to 2000/10/20 with shareholders record filed on: 20th, October 2000	annual return	Free Download (5 pages)
363a	Annual return up to 2000/10/20 with shareholders record filed on: 20th, October 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 3rd, May 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 3rd, May 2000	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/03/99 filed on: 2nd, February 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/99 filed on: 2nd, February 2000	accounts	Free Download (2 pages)
363a	Annual return up to 1999/10/20 with shareholders record filed on: 20th, October 1999	annual return	Free Download (3 pages)
363a	Annual return up to 1999/10/20 with shareholders record filed on: 20th, October 1999	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 30th, March 1999	accounts
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 30th, March 1999	accounts	Free Download

Baa General Partner Limited HOUNSLOW

Baa General Partner Limited Address / Contact

Company Information / Profile

Company staff

Pierpaolo B.

Ross B.

Fraser B.

John A.

Jonathan C.

Brian W.

Normand B.

Fidel L.

Stephen W.

John H.

Shu O.

Susan W.

Rachel R.

Jeremy B.

John B.

Andrew H.

Richard E.

Maria L.

Robert H.

People with significant control

Company filings

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