About

Registered Number: 07657538
Date of Incorporation: 03/06/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: 54 Portland Place, London, W1B 1DY,

 

Based in London, Ba Latam Pe Ltd was setup in 2011, it's status at Companies House is "Active". There are 2 directors listed for the company in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAGGI, Pedro Ignacio 07 May 2015 - 1
AHUMADA, Jorge Luis 03 June 2011 07 May 2015 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 18 June 2020
AA - Annual Accounts 30 March 2020
AAMD - Amended Accounts 17 September 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 28 March 2019
AP04 - Appointment of corporate secretary 21 August 2018
PSC04 - N/A 21 August 2018
PSC04 - N/A 21 August 2018
PSC04 - N/A 21 August 2018
AD01 - Change of registered office address 21 August 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 06 April 2018
AD01 - Change of registered office address 31 January 2018
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 06 April 2016
AD01 - Change of registered office address 01 March 2016
AR01 - Annual Return 30 June 2015
TM01 - Termination of appointment of director 16 June 2015
AP01 - Appointment of director 16 June 2015
AA - Annual Accounts 30 March 2015
AD01 - Change of registered office address 14 January 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 23 October 2012
CH01 - Change of particulars for director 12 September 2012
AD01 - Change of registered office address 01 December 2011
CH01 - Change of particulars for director 06 June 2011
NEWINC - New incorporation documents 03 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.