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B&A Group Holdings Limited

B&A Group Holdings Limited is a dissolved company incorporated on 27 July 2016 with the registered office located in London, Greater London. B&A Group Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 8 July 2023 (2 years 2 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10299013
Private limited company
Age
9 years
Incorporated 27 July 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 31 May 2022 (3 years ago)
Previous address was 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
5
Director • PSC • Danish • Lives in England • Born in Jun 1967
Ms Elena Amphlett
PSC • British • Lives in England • Born in Oct 1986
Mr Mark Schaberg
PSC • British • Lives in England • Born in Apr 1968
Mr Robert Anthony Ward
PSC • British • Lives in England • Born in Mar 1964
Mr Stephen Anthony Banks
PSC • British • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
B&A Group Bermondsey Limited
Dr Sati Simon Riahi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£81K
Decreased by £144K (-64%)
Turnover
£13.13M
Increased by £2.28M (+21%)
Employees
86
Increased by 20 (+30%)
Total Assets
£8.39M
Increased by £2.8M (+50%)
Total Liabilities
-£4.99M
Increased by £707K (+17%)
Net Assets
£3.4M
Increased by £2.09M (+159%)
Debt Ratio (%)
59%
Decreased by 17.07% (-22%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 8 Jul 2023
Registered Address Changed
3 Years Ago on 31 May 2022
Liquidator Appointed
3 Years Ago on 27 Apr 2022
Registered Address Changed
5 Years Ago on 11 May 2020
Liquidator Appointed
5 Years Ago on 6 May 2020
Court Order to Wind Up
5 Years Ago on 28 Apr 2020
New Charge Registered
5 Years Ago on 31 Dec 2019
Group Accounts Submitted
5 Years Ago on 23 Dec 2019
Confirmation Submitted
5 Years Ago on 1 Oct 2019
Confirmation Submitted
6 Years Ago on 20 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jul 2023
Notice of final account prior to dissolution
Submitted on 8 Apr 2023
Registered office address changed from 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022
Submitted on 31 May 2022
Progress report in a winding up by the court
Submitted on 18 May 2022
Notice of removal of liquidator by court
Submitted on 27 Apr 2022
Appointment of a liquidator
Submitted on 27 Apr 2022
Progress report in a winding up by the court
Submitted on 17 Jun 2021
Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 11 May 2020
Submitted on 11 May 2020
Appointment of a liquidator
Submitted on 6 May 2020
Order of court to wind up
Submitted on 28 Apr 2020
Repayment History
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