BAA LYNTON LIMITED

Active - Accounts Filed

General Information

NAME
BAA LYNTON LIMITED

COMPANY NUMBER
03330278

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
04/03/1997 (27 years and 9 months old)

WEBSITE
www.baalynton.com

CONFIRMATION STATEMENT MADE UP TO
10/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/04/1997 08/04/2008
BAA LYNTON PLC
View all previous names

REGISTERED ADDRESS

1 PARK ROW
LEEDS
LS1 5AB

TRADING ADDRESSES

1 Park Row
Leeds
West Yorkshire
LS1 5AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£39.8M

9.45%

TOTAL LIABILITIES

£27.4M

4.16%

NET ASSETS

£39.8M

9.45%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AIRPORT HOLDINGS NDH1 LIMITED	Active - Accounts Filed	View Report
BAA LYNTON LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: Simon Boyd Geere (908942215) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BAA LYNTON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£39.8M

9.45%

TOTAL LIABILITIES

£27.4M

4.16%

NET ASSETS

£39.8M

9.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AIRPORT HOLDINGS NDH1 LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PINSENT MASONS SECRETARIAL LIMITED 27/01/2015 - Present (9 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1388 Past: 3534	View Report
Andrew Richard Carlisle 27/01/2022 - Present (2 years and 11 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 10 Past: 3	View Report
Miguel Rodera Onaderra 31/12/2022 - Present (1 years and 11 months) Born in May 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Andrew James Cliffe 01/01/2023 - Present (1 years and 11 months) Born in Dec 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Madhulika Saraf 13/02/2023 - Present (1 years and 10 months) Born in Jan 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AGS AIRPORTS HOLDINGS LIMITED	Active - Accounts Filed	View Report
AGS AIRPORTS INVESTMENTS LIMITED	Active - Accounts Filed	View Report
AGS AIRPORTS LIMITED	Active - Accounts Filed	View Report
AGS AIRPORTS PENSION TRUSTEE LIMITED	Active - Accounts Filed	View Report
AIRPORT HOLDINGS NDH1 LIMITED	Active - Accounts Filed	View Report
ABERDEEN INTERNATIONAL AIRPORT LIMITED	Active - Accounts Filed	View Report
BAA LYNTON LIMITED	Active - Accounts Filed	View Report
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED	Active - Accounts Filed	View Report
GLASGOW AIRPORT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: Simon Boyd Geere (908942215) has left the board
Date: 13/10/2023	Event: New Accounts filed
Date: 04/10/2023	Event: Maria Cristina Casero Borges (930788780) has left the board
Date: 04/10/2023	Event: New Board Member Shawn Michael Kinder (931421082) Appointed
Date: 15/08/2023	Event: New Confirmation Statement filed
Date: 18/04/2023	Event: New Board Member Maria Cristina Casero Borges (930788780) Appointed
Date: 12/04/2023	Event: David John Kenny (930062649) has left the board
Date: 04/04/2023	Event: New Board Member Gordon Ian Winston Parsons (930740319) Appointed
Date: 04/04/2023	Event: New Board Member Madhulika Saraf (930739976) Appointed
Date: 26/01/2023	Event: New Board Member Andrew James Cliffe (930463461) Appointed
Date: 26/01/2023	Event: Derek Rodger Provan (924892909) has left the board
Date: 24/01/2023	Event: New Board Member Miguel Rodera Onaderra (930451338) Appointed
Date: 23/01/2023	Event: Gonzalo Velasco Zabalza (920875555) has left the board
Date: 10/01/2023	Event: John Kevin Bruen (919064460) has left the board
Date: 28/11/2022	Event: New Board Member David John Kenny (930062649) Appointed
Date: 17/10/2022	Event: Ignacio Castejon Hernandez (927107860) has left the board
Date: 05/10/2022	Event: New Accounts filed
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 08/03/2022	Event: New Board Member Gonzalo Velasco Zabalza (920875555) Appointed
Date: 03/03/2022	Event: Gonzalo Velasco Zabalza (920875555) has left the board
Date: 03/03/2022	Event: New Board Member Andrew Richard Carlisle (914091696) Appointed
Date: 18/01/2021	Event: New Accounts filed
Date: 14/08/2020	Event: New Confirmation Statement filed
Date: 24/06/2020	Event: New Board Member Ignacio Castejon Hernandez (927107860) Appointed
Date: 01/05/2020	Event: Ignacio Aitor Garcia Bilbao (919379752) has left the board
Date: 26/09/2019	Event: New Accounts filed
Date: 14/08/2019	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Accounts filed
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: New Board Member Derek Rodger Provan (924892909) Appointed
Date: 07/03/2018	Event: Amanda Eliza McMillan (913530654) has left the board
Date: 03/10/2017	Event: New Accounts filed
Date: 17/08/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 17/06/2016	Event: Simon Boyd Geere (920890483) has left the board
Date: 17/06/2016	Event: New Board Member Simon Boyd Geere (908942215) Appointed
Date: 10/06/2016	Event: Richard Abel (915518159) has left the board
Date: 10/06/2016	Event: New Board Member Simon Boyd Geere (920890483) Appointed
Date: 07/06/2016	Event: New Board Member Gonzalo Velasco Zabalza (920875555) Appointed
Date: 06/06/2016	Event: Fidel Lopez Soria (919135043) has left the board
Date: 06/06/2016	Event: New Accounts filed
Date: 30/08/2015	Event: New Annual Return filed
Date: 26/06/2015	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 26/06/2015	Event: PINSENT MASONS SECRETARIAL LIMITED (919488184) has left the board
Date: 12/02/2015	Event: Change in Reg. Office
Date: 12/02/2015	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (919488184) Appointed
Date: 26/01/2015	Event: Change in Reg. Office

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BAA LYNTON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£39.8M

£27.4M

£39.8M

People Overview

6

34

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£39.8M

£27.4M

£39.8M

Accounts

People Overview

6

34

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™