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Baa Properties Limited

Baa Properties Limited is a dissolved company incorporated on 20 April 1999 with the registered office located in London, Greater London. Baa Properties Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 31 October 2024 (10 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03754671
Private limited company
Age
26 years
Incorporated 20 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kroll Advisory Ltd. The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 11 Dec 2023 (1 year 9 months ago)
Previous address was The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1964
Director • British,italian • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in Jun 1974
LHR Airports Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BMG (Ashford) Limited
Mr Ross Findlay Scott Baker, Pierpaolo De Stavola Barrett, and 1 more are mutual people.
Active
LHR Airport Services Limited
Mr Ross Findlay Scott Baker, Pierpaolo De Stavola Barrett, and 1 more are mutual people.
Active
BMG (Ashford) General Partner Limited
Mr Ross Findlay Scott Baker, Pierpaolo De Stavola Barrett, and 1 more are mutual people.
Active
BMG (Ashford) Partnership Trustco Limited
Mr Ross Findlay Scott Baker, Pierpaolo De Stavola Barrett, and 1 more are mutual people.
Active
LHR Airports Limited
Mr Ross Findlay Scott Baker is a mutual person.
Active
Heathrow Airport Limited
Mr Ross Findlay Scott Baker is a mutual person.
Active
Heathrow Enterprises Limited
Mr Ross Findlay Scott Baker is a mutual person.
Active
Heathrow Express Operating Company Limited
Mr Ross Findlay Scott Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
10 Months Ago on 31 Oct 2024
Mr Michael David Lindsay Appointed
11 Months Ago on 2 Oct 2024
Pierpaolo De Stavola Barrett Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Dec 2023
Declaration of Solvency
1 Year 9 Months Ago on 11 Dec 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 11 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Dormant Accounts Submitted
3 Years Ago on 12 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Oct 2024
Termination of appointment of Pierpaolo De Stavola Barrett as a director on 1 October 2024
Submitted on 10 Oct 2024
Appointment of Mr Michael David Lindsay as a director on 2 October 2024
Submitted on 10 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jul 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 7 May 2024
Resolutions
Submitted on 11 Dec 2023
Appointment of a voluntary liquidator
Submitted on 11 Dec 2023
Declaration of solvency
Submitted on 11 Dec 2023
Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 11 December 2023
Submitted on 11 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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