BAA (NDH2) LIMITED
Company is dissolved
General Information
NAME
BAA (NDH2) LIMITED
COMPANY NUMBER
06408385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/10/2007
(17 years and 2 months old)
WEBSITE
http://heathrow.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/12/2007
03/04/2008
BAA (NEWCO2) LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 02087459800
TPS: No
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 |
|---|---|---|
| HEATHROW AIRPORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAA (NDH2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAA (NDH2) 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 (NDH2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAA (NDH2) 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 N/A |
Resigned | Secretary |
Current: 29 Past: 2341 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 1258 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 102 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 05/04/2022 | Nicholas Francis Golding (922279692) has left the board |
| 05/04/2022 | New Board Member Martin Andrew Bailey (929429472) Appointed |
| 17/09/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 30/03/2018 | Andrew Efiong (917279474) has left the board |
| 30/03/2018 | New Board Member Yuanyuan Ding (924471863) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 23/01/2017 | New Board Member Nicholas Francis Golding (922279692) Appointed |
| 17/01/2017 | David Alexander Williamson (919425536) has left the board |
| 08/10/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 20/05/2016 | New Board Member Javier Echave Espot (920827010) Appointed |
| 20/05/2016 | Michael Robin Uzielli (910759170) has left the board |
| 29/09/2015 | New Annual Return filed |
| 17/06/2015 | New Board Member Michael Robin Uzielli (910759170) Appointed |
| 17/06/2015 | New Accounts filed |
| 27/03/2015 | Jose Leo (911637072) has left the board |
| 27/03/2015 | New Board Member Andrew Efiong (917279474) Appointed |
| 22/01/2015 | Jonathan David Long (918111798) has left the board |
| 22/01/2015 | New Board Member David Alexander Williamson (919425536) Appointed |
| 01/10/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 17/09/2013 | New Board Member Jonathan David Long (918111798) Appointed |
| 17/09/2013 | Jonathan David Long (918111802) has left the board |
| 10/09/2013 | Jorge Lavin (916262296) has left the board |
| 10/09/2013 | New Board Member Jonathan David Long (918111802) Appointed |
| 15/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 30/10/2012 | New Annual Return filed |
| 22/10/2012 | New Board Member Jorge Lavin (916262296) Appointed |
| 22/10/2012 | Jorge Lavin (917290880) has left the board |
| 18/10/2012 | Frederick Ian Maroudas (914014393) has left the board |
| 18/10/2012 | New Board Member Jorge Lavin (917290880) Appointed |
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