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B&A GP 1 Limited

B&A GP 1 Limited is a dissolved company incorporated on 16 September 2021 with the registered office located in Guildford, Surrey. B&A GP 1 Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 15 July 2025 (1 month ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13625003
Private limited company
Age
3 years
Incorporated 16 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Stevens & Bolton Llp Wey House
Farnham Road
Guildford
Surrey
GU1 4YD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jun 1988
Director • German • Lives in UK • Born in Nov 1980
Director • German • Lives in Germany • Born in Jun 1984
B & A Family Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Concord Resources Limited
Mr Andreas Peter Josef Schmitz is a mutual person.
Active
Concord Resources International Minerals Limited
Mr Andreas Peter Josef Schmitz is a mutual person.
Active
B & A Family Holding Company Limited
Mr Fabian Bauwens-Adenauer and Mr Andreas Peter Josef Schmitz are mutual people.
Dissolved
GBP Invest SPV Holdco Limited
Mr Wilhelm Maximilian Paul Opitz and Mr Andreas Peter Josef Schmitz are mutual people.
Dissolved
GBP Invest SPV 1 Limited
Mr Wilhelm Maximilian Paul Opitz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Mar31 Aug 2024
Traded for 17 months
Cash in Bank
Unreported
Decreased by £490 (-100%)
Turnover
£250
Increased by £6 (+2%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.69K (-100%)
Total Liabilities
£0
Decreased by £8.97K (-100%)
Net Assets
£0
Increased by £7.28K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Month Ago on 15 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 29 Apr 2025
Application To Strike Off
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Mr Fabian Bauwens-Adenauer Details Changed
3 Years Ago on 10 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Apr 2025
Application to strike the company off the register
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 3 Feb 2025
Change of accounting reference date
Submitted on 21 Nov 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Jan 2023
Confirmation statement made on 20 September 2022 with updates
Submitted on 20 Sep 2022
Repayment History
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