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Ba Holdco Limited

Ba Holdco Limited is a dormant company incorporated on 24 October 2019 with the registered office located in West Drayton, Greater London. Ba Holdco Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12278609
Private limited company
Age
6 years
Incorporated 24 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (12 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (14 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Waterside
Speedbird Way
Harmondsworth
UB7 0GB
United Kingdom
Address changed on 4 Mar 2024 (1 year 7 months ago)
Previous address was Waterside P O Box 365 Speedbird Way Harmondsworth West Drayton UB7 0GB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Lawyer • British • Lives in England • Born in Jun 1979
Director • Accountant • British • Lives in England • Born in May 1973
British Airways Plc
PSC
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Mutual Companies
British Airways Engineering Gatwick Limited
Sian Louise Davies and Andrew Ian Fleming are mutual people.
Active
British Midland Airways Limited
Sian Louise Davies is a mutual person.
Active
British Airways Associated Companies Limited
Andrew Ian Fleming is a mutual person.
Active
British Midland Limited
Sian Louise Davies is a mutual person.
Active
British Airways Maintenance Cardiff Limited
Sian Louise Davies is a mutual person.
Active
Ba Cityflyer Limited
Sian Louise Davies is a mutual person.
Active
British Airways Avionic Engineering Limited
Sian Louise Davies is a mutual person.
Active
British Airways Interior Engineering Limited
Sian Louise Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
19 Days Ago on 3 Oct 2025
Andrew Ian Fleming Details Changed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 1 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 2 Nov 2023
Charge Satisfied
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 26 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Oct 2025
Director's details changed for Andrew Ian Fleming on 1 April 2025
Submitted on 25 Apr 2025
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 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Nov 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 8 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Nov 2024
Repayment History
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