About

Registered Number: 02423041
Date of Incorporation: 15/09/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

 

Established in 1989, Baa International Ltd has its registered office in Middlesex, it's status at Companies House is "Active". There are 3 directors listed as Gillard, David James, Hargreaves, Ian Richard, Sugden, John Philip for Baa International Ltd at Companies House. Currently we aren't aware of the number of employees at the Baa International Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLARD, David James 01 January 2005 22 September 2006 1
HARGREAVES, Ian Richard 01 January 2005 26 October 2006 1
SUGDEN, John Philip 13 December 1994 01 September 1996 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 11 June 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 25 June 2018
AP01 - Appointment of director 16 April 2018
AP01 - Appointment of director 28 March 2018
TM01 - Termination of appointment of director 28 March 2018
TM01 - Termination of appointment of director 04 October 2017
CS01 - N/A 26 June 2017
PSC02 - N/A 26 June 2017
RESOLUTIONS - N/A 08 May 2017
AA - Annual Accounts 08 May 2017
AR01 - Annual Return 30 June 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
AP01 - Appointment of director 18 May 2016
TM01 - Termination of appointment of director 18 May 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 01 September 2015
CH01 - Change of particulars for director 26 August 2015
AP01 - Appointment of director 15 June 2015
AA - Annual Accounts 19 April 2015
AP01 - Appointment of director 25 March 2015
TM01 - Termination of appointment of director 25 March 2015
TM01 - Termination of appointment of director 05 January 2015
RESOLUTIONS - N/A 30 October 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 October 2014
SH19 - Statement of capital 30 October 2014
CAP-SS - N/A 30 October 2014
AA - Annual Accounts 03 October 2014
AP01 - Appointment of director 01 September 2014
AP01 - Appointment of director 01 September 2014
TM01 - Termination of appointment of director 01 September 2014
AP01 - Appointment of director 13 August 2014
TM01 - Termination of appointment of director 12 August 2014
AR01 - Annual Return 11 August 2014
AP01 - Appointment of director 08 November 2013
TM01 - Termination of appointment of director 08 November 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 10 June 2013
CH01 - Change of particulars for director 15 April 2013
TM01 - Termination of appointment of director 16 October 2012
AP01 - Appointment of director 16 October 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 21 September 2011
TM02 - Termination of appointment of secretary 02 September 2010
AR01 - Annual Return 01 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
363a - Annual Return 10 September 2009
288c - Notice of change of directors or secretaries or in their particulars 01 September 2009
288c - Notice of change of directors or secretaries or in their particulars 01 September 2009
AA - Annual Accounts 26 August 2009
288a - Notice of appointment of directors or secretaries 13 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 11 March 2009
288b - Notice of resignation of directors or secretaries 16 December 2008
288a - Notice of appointment of directors or secretaries 16 December 2008
AA - Annual Accounts 02 November 2008
RESOLUTIONS - N/A 21 August 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
363a - Annual Return 14 August 2008
AA - Annual Accounts 13 May 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
363a - Annual Return 06 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
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
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
AA - Annual Accounts 27 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
288a - Notice of appointment of directors or secretaries 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
288a - Notice of appointment of directors or secretaries 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 30 October 2006
288c - Notice of change of directors or secretaries or in their particulars 30 October 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
288b - Notice of resignation of directors or secretaries 13 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
225 - Change of Accounting Reference Date 11 October 2006
363a - Annual Return 27 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 12 September 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 11 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
AA - Annual Accounts 15 December 2005
363a - Annual Return 09 September 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
288c - Notice of change of directors or secretaries or in their particulars 03 February 2005
288c - Notice of change of directors or secretaries or in their particulars 02 February 2005
288c - Notice of change of directors or secretaries or in their particulars 02 February 2005
288c - Notice of change of directors or secretaries or in their particulars 02 February 2005
288c - Notice of change of directors or secretaries or in their particulars 10 January 2005
288c - Notice of change of directors or secretaries or in their particulars 10 January 2005
288a - Notice of appointment of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
363a - Annual Return 02 September 2004
AA - Annual Accounts 21 July 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
AUD - Auditor's letter of resignation 17 October 2003
363a - Annual Return 02 September 2003
AA - Annual Accounts 11 August 2003
288b - Notice of resignation of directors or secretaries 23 April 2003
288a - Notice of appointment of directors or secretaries 23 April 2003
288a - Notice of appointment of directors or secretaries 23 April 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
AA - Annual Accounts 20 January 2003
288c - Notice of change of directors or secretaries or in their particulars 26 October 2002
288a - Notice of appointment of directors or secretaries 26 October 2002
288c - Notice of change of directors or secretaries or in their particulars 25 October 2002
363a - Annual Return 19 August 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
AA - Annual Accounts 25 January 2002
363a - Annual Return 05 September 2001
363(353) - N/A 05 September 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2001
RESOLUTIONS - N/A 28 March 2001
RESOLUTIONS - N/A 28 March 2001
123 - Notice of increase in nominal capital 28 March 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
AA - Annual Accounts 09 November 2000
363a - Annual Return 04 September 2000
288c - Notice of change of directors or secretaries or in their particulars 22 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
AAMD - Amended Accounts 17 January 2000
288b - Notice of resignation of directors or secretaries 12 November 1999
AA - Annual Accounts 25 October 1999
363a - Annual Return 24 September 1999
288c - Notice of change of directors or secretaries or in their particulars 24 September 1999
288a - Notice of appointment of directors or secretaries 12 August 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 25 March 1999
288b - Notice of resignation of directors or secretaries 17 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288c - Notice of change of directors or secretaries or in their particulars 03 March 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
287 - Change in situation or address of Registered Office 12 October 1998
AAMD - Amended Accounts 04 September 1998
363a - Annual Return 01 September 1998
AA - Annual Accounts 27 August 1998
288c - Notice of change of directors or secretaries or in their particulars 29 July 1998
288a - Notice of appointment of directors or secretaries 18 May 1998
288c - Notice of change of directors or secretaries or in their particulars 11 April 1998
288a - Notice of appointment of directors or secretaries 20 November 1997
288a - Notice of appointment of directors or secretaries 20 November 1997
288b - Notice of resignation of directors or secretaries 30 September 1997
288a - Notice of appointment of directors or secretaries 30 September 1997
AA - Annual Accounts 25 September 1997
363a - Annual Return 18 August 1997
AA - Annual Accounts 10 November 1996
288a - Notice of appointment of directors or secretaries 13 October 1996
288b - Notice of resignation of directors or secretaries 13 October 1996
363a - Annual Return 24 September 1996
288 - N/A 16 February 1996
AA - Annual Accounts 13 September 1995
363x - Annual Return 23 August 1995
288 - N/A 17 August 1995
288 - N/A 26 June 1995
288 - N/A 13 March 1995
288 - N/A 04 January 1995
AA - Annual Accounts 04 October 1994
363x - Annual Return 05 September 1994
288 - N/A 01 February 1994
287 - Change in situation or address of Registered Office 12 December 1993
AA - Annual Accounts 06 October 1993
363s - Annual Return 02 September 1993
RESOLUTIONS - N/A 19 March 1993
AA - Annual Accounts 05 October 1992
363s - Annual Return 18 September 1992
288 - N/A 04 March 1992
288 - N/A 04 March 1992
288 - N/A 04 March 1992
RESOLUTIONS - N/A 28 February 1992
RESOLUTIONS - N/A 28 February 1992
RESOLUTIONS - N/A 28 February 1992
RESOLUTIONS - N/A 28 February 1992
RESOLUTIONS - N/A 28 February 1992
RESOLUTIONS - N/A 28 February 1992
CERTNM - Change of name certificate 18 February 1992
AA - Annual Accounts 06 September 1991
363x - Annual Return 23 August 1991
288 - N/A 30 April 1991
288 - N/A 30 April 1991
AA - Annual Accounts 24 September 1990
363 - Annual Return 14 September 1990
RESOLUTIONS - N/A 05 March 1990
MEM/ARTS - N/A 02 March 1990
RESOLUTIONS - N/A 01 March 1990
MEM/ARTS - N/A 01 March 1990
CERTNM - Change of name certificate 19 February 1990
288 - N/A 31 January 1990
287 - Change in situation or address of Registered Office 22 December 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 December 1989
288 - N/A 13 October 1989
NEWINC - New incorporation documents 15 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.