About

Registered Number: 03640482
Date of Incorporation: 24/09/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

 

Established in 1998, Baa General Partner Ltd are based in Middlesex, it's status at Companies House is "Active". 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
BEGLEY, John Patrick 01 June 2002 31 May 2004 1
WILKINSON, Stephen 31 July 2009 17 January 2017 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 11 June 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 25 September 2017
RESOLUTIONS - N/A 08 May 2017
AA - Annual Accounts 08 May 2017
TM01 - Termination of appointment of director 19 January 2017
TM01 - Termination of appointment of director 19 January 2017
AP01 - Appointment of director 19 January 2017
AP01 - Appointment of director 19 January 2017
CS01 - N/A 26 September 2016
TM01 - Termination of appointment of director 22 June 2016
AP01 - Appointment of director 13 June 2016
TM01 - Termination of appointment of director 01 June 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 24 September 2015
CH01 - Change of particulars for director 26 August 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 25 September 2014
TM01 - Termination of appointment of director 01 September 2014
AP01 - Appointment of director 01 September 2014
AP01 - Appointment of director 01 September 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 26 October 2012
TM01 - Termination of appointment of director 16 October 2012
AP01 - Appointment of director 16 October 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 29 October 2010
CH01 - Change of particulars for director 29 October 2010
RESOLUTIONS - N/A 06 September 2010
TM02 - Termination of appointment of secretary 02 September 2010
AUD - Auditor's letter of resignation 11 August 2010
AA - Annual Accounts 29 July 2010
AUD - Auditor's letter of resignation 20 July 2010
CH03 - Change of particulars for secretary 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 13 October 2009
AR01 - Annual Return 05 October 2009
353 - Register of members 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 01 September 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
288a - Notice of appointment of directors or secretaries 11 August 2009
288b - Notice of resignation of directors or secretaries 11 August 2009
288b - Notice of resignation of directors or secretaries 11 August 2009
287 - Change in situation or address of Registered Office 01 August 2009
288b - Notice of resignation of directors or secretaries 16 December 2008
288a - Notice of appointment of directors or secretaries 16 December 2008
363a - Annual Return 09 October 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 09 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 June 2007
288c - Notice of change of directors or secretaries or in their particulars 19 June 2007
287 - Change in situation or address of Registered Office 06 June 2007
RESOLUTIONS - N/A 27 March 2007
AA - Annual Accounts 04 December 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 30 October 2006
287 - Change in situation or address of Registered Office 26 October 2006
363a - Annual Return 20 October 2006
225 - Change of Accounting Reference Date 11 October 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
288a - Notice of appointment of directors or secretaries 01 December 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
AA - Annual Accounts 28 October 2005
363a - Annual Return 21 October 2005
RESOLUTIONS - N/A 16 March 2005
288c - Notice of change of directors or secretaries or in their particulars 14 March 2005
288c - Notice of change of directors or secretaries or in their particulars 10 January 2005
AA - Annual Accounts 23 December 2004
363a - Annual Return 26 October 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
AUD - Auditor's letter of resignation 17 October 2003
AUD - Auditor's letter of resignation 17 October 2003
363a - Annual Return 10 October 2003
AA - Annual Accounts 01 October 2003
AA - Annual Accounts 26 January 2003
288c - Notice of change of directors or secretaries or in their particulars 15 November 2002
363a - Annual Return 27 September 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
288c - Notice of change of directors or secretaries or in their particulars 16 April 2002
AA - Annual Accounts 30 January 2002
363a - Annual Return 05 October 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
AA - Annual Accounts 30 January 2001
363a - Annual Return 20 October 2000
AA - Annual Accounts 03 May 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 February 2000
363a - Annual Return 20 October 1999
225 - Change of Accounting Reference Date 30 March 1999
RESOLUTIONS - N/A 04 November 1998
RESOLUTIONS - N/A 04 November 1998
RESOLUTIONS - N/A 04 November 1998
288a - Notice of appointment of directors or secretaries 05 October 1998
NEWINC - New incorporation documents 24 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.