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Ba Excepted Group Life Scheme Limited

Ba Excepted Group Life Scheme Limited is an active company incorporated on 29 March 2018 with the registered office located in West Drayton, Greater London. Ba Excepted Group Life Scheme Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11283644
Private limited company
Age
7 years
Incorporated 29 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Waterside
Harmondsworth
West Drayton
UB7 0GB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1989
Director • Accountant • British • Lives in England • Born in May 1988
Director • Medical Practitioner • British • Lives in UK • Born in Jun 1963
Director • British • Lives in England • Born in Jan 1982
British Airways Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ba Healthcare Trust Limited
Mr Michael James Harrigan is a mutual person.
Active
Gatwick Ground Services Limited
Francesca Sarah Bonner Coupe is a mutual person.
Active
Sense Check Limited
Francesca Sarah Bonner Coupe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Mr Timothy Andrew George Hillman Appointed
1 Year 4 Months Ago on 30 Apr 2024
Alison Elizabeth Gordon Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Ms Francesca Sarah Bonner Coupe Appointed
2 Years 1 Month Ago on 7 Aug 2023
Aoife Mary Glassman Resigned
2 Years 3 Months Ago on 31 May 2023
Aoife Mary Glassman Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Nov 2024
Termination of appointment of Alison Elizabeth Gordon as a director on 30 April 2024
Submitted on 13 May 2024
Appointment of Mr Timothy Andrew George Hillman as a director on 30 April 2024
Submitted on 13 May 2024
Repayment History
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