BAA PROPERTIES LIMITED
Company is dissolved
General Information
NAME
BAA PROPERTIES LIMITED
COMPANY NUMBER
03754671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/04/1999
(25 years and 6 months old)
WEBSITE
https://www.heathrow.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
130 Wilton Road
London
SW1V 1LQ
Kroll Advisory Ltd. The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LHR AIRPORTS LIMITED | Active - Accounts Filed | View Report |
| BAA PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Pierpaolo De Stavola Barrett (929875985) has left the board |
| 14/10/2024 | New Board Member Michael David Lindsay (923625288) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1944 |
Resigned | Director |
Current: 2 Past: 104 |
View Report |
|
Born in Dec 1948 |
Resigned | Director |
Current: 3 Past: 33 |
View Report |
|
Born in May 1955 |
Resigned | Secretary |
Current: 0 Past: 176 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Pierpaolo De Stavola Barrett (929875985) has left the board |
| 14/10/2024 | New Board Member Michael David Lindsay (923625288) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 15/08/2022 | New Board Member Pierpaolo De Stavola Barrett (929875985) Appointed |
| 15/08/2022 | Fraser Alexander Brown (919742122) has left the board |
| 17/09/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Fraser Alexander Brown (919742122) Appointed |
| 16/06/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 23/01/2017 | Jonathan Daniel Coen (920902027) has left the board |
| 23/01/2017 | Normand Boivin (919057088) has left the board |
| 23/01/2017 | New Board Member Ross Findlay Scott Baker (922169932) Appointed |
| 23/01/2017 | New Board Member John Mitchell Arbuckle (920951067) Appointed |
| 15/06/2016 | New Board Member Jonathan Daniel Coen (920902027) Appointed |
| 06/06/2016 | Brian Robert Woodhead (919057404) has left the board |
| 29/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 18/08/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 23/10/2012 | New Board Member Fidel Lopez Soria (915534792) Appointed |
| 23/10/2012 | Fidel Lopez Soria (917293479) has left the board |
| 19/10/2012 | John William Holland Kaye (914019755) has left the board |
| 19/10/2012 | New Board Member Fidel Lopez Soria (917293479) Appointed |
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