Baa Partnership Limited

Company Name	Baa Partnership Limited
Directors	Yuanyuan Ding and Martin Andrew Bailey
Company Status	Active
Company Number	03631051
Category	Private Limited Company
Incorporation Date	9 September 1998(25 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Yuanyuan Ding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(21 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Martin Andrew Bailey
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(23 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow TW6 2GW

Director Name	Mr Robert David Herga
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Role	Solicitor
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Richard Leslie Everitt
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Covers The Common Cranleigh Surrey GU6 8SH

Director Name	Michael Clasper
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(2 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Andrew Hemming Hill
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(3 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 June 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Butts Farm Lane Bishops Waltham Hampshire SO32 1PE

Director Name	Tony Ward
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(3 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2007)
Role	Solicitor
Correspondence Address	Belrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	John Patrick Begley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 May 2004)
Role	Accountant
Correspondence Address	Ranmoor House Penmore Lane, Hasland Chesterfield Derbyshire S41 0SG

Director Name	Mr John Stephen O'Halloran
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 2003(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 July 2005)
Role	Chartered Surveyor
Correspondence Address	3 Chacombe Place Knotty Green Beaconsfield Buckinghamshire HP9 2WS

Director Name	Jeremy Charles Bailey Boyes
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(5 years, 8 months after company formation)
Appointment Duration	1 month (resigned 07 June 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Deeping Kingstonridge Lewes East Sussex BN7 3JX

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	31 October 2005(7 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Susan Welch
Nationality	British
Status	Resigned
Appointed	01 June 2006(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Stephen Keith James Nelson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2008)
Role	Chief Executive Officer
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Donal Dowds
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2007(8 years, 6 months after company formation)
Appointment Duration	5 months (resigned 03 September 2007)
Role	Director Safety Security And S
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Dr Duncan Steven Garrood
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(8 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 2009)
Role	Divisional Managing Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Robert David Herga
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(10 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 2009)
Role	Solicitor
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Shu Mei Ooi
Nationality	British
Status	Resigned
Appointed	28 November 2008(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr John William Holland Kaye
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Fidel Lopez Soria
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 October 2012(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Normand Boivin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2014(15 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Brian Robert Woodhead
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(15 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Jonathan Daniel Coen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(17 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 January 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Ross Findlay Scott Baker
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(18 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Louisa Pashis
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(19 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Nicholas Francis Golding
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(19 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Contact

Website	heathrowairport.com

Location

Registered Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

594.1m at £1	Lhr Airports LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

16 April 1999	Delivered on: 4 May 1999 Satisfied on: 3 May 2003 Persons entitled: Landesbank Hessen-Thuringen Girozentrale,London Branch,as Agent and Trustee for the Financeparties (The "Agent") Classification: Subordination deed (as defined) Secured details: All liabilities of any obligor (as defined) under or in connection with the credit agreement(as defined) to the finance parties (as defined). Particulars: The amount discharged and the rights of the company in respect of the subordinated liabilities. See the mortgage charge document for full details. Fully Satisfied
16 April 1999	Delivered on: 29 April 1999 Satisfied on: 7 December 2000 Persons entitled: Baa PLC,as Trustee for Rt and Bmg UK Classification: Debenture and security trust deed (as defined) Secured details: All moneys,debts,obligations and liabilities whatsoever owing or incurred by the borrower (as defined) to the beneficiaries (as defined) on any account whatsoever pursuant to the bmg facility letter,the rt facility letter (as defined) or this debenture. Particulars: Equitable assignment the interest in the sale/purchase agreement (as defined) and the interest in any property of bridgend phases ii and iii LP. See the mortgage charge document for full details. Fully Satisfied
30 September 1998	Delivered on: 16 October 1998 Satisfied on: 3 May 2003 Persons entitled: Baa-Mcarthur/Glen UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 October 1999	Delivered on: 26 October 1999 Satisfied on: 3 May 2003 Persons entitled: Baa PLC Classification: Debenture (between (1) the site general partner (as defined) (2) the limited partners (as defined) and (3) baa (as defined) (the "debenture")) Secured details: All monies due or to become due from the baa-mcarthur/glen (york) limited partnership ( the "borrower") to the chargee on any account whatsoever. Particulars: By way of equitable charge its rights under the deeds constituting the baa-mcarthur/glen (york) limited partnership and by way of equitable charge the beneficial interest in any property of the "borrower" being held on trust for it. See the mortgage charge document for full details. Fully Satisfied
30 September 1998	Delivered on: 16 October 1998 Satisfied on: 3 May 2003 Persons entitled: Baa-Mcarthur/Glen UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 April 1999	Delivered on: 29 April 1999 Persons entitled: Baa PLC,as Trustee for Rt and Bmg UK Classification: Debenture and security trust deed (as defined) Secured details: All moneys,debts,obligations and liabilities whatsoever due,owing or incurred by the borrower (as defined) to the beneficiaries (as defined) on any account whatsoever pursuant to the bmg facility letter,the rt facility letter (as defined) or this debenture. Particulars: Equitable assignment the interest in the sale and purchase agreement (as defined) and interest in any property of swindon phases ii and iii LP. See the mortgage charge document for full details. Outstanding
16 April 1999	Delivered on: 29 April 1999 Persons entitled: Landesbank Hessen-Thuringen Girozentraleas Agent and Trustee for the Finance Parties (The "Agent") Classification: A subordinantion deed Secured details: In favour of the chargee all liabilities due or to become due from the company under or in connection with the credit agreement to the finance parties (the "senior liabilities"). Particulars: If any amount of subordinanted liabilities is discharged or purported to be discharged by payment repayment prepayment set- off or in any other manner in contravention of the paragraphs below the company shall: (a) (if the company actually receives the amount discharged or purported to be discharged) hold the amount received in trust for the agent and immediately pay it to the agent for application towards the senior liabilities until the senior liabilities are irrevocably paid in full.. See the mortgage charge document for full details. Outstanding
16 April 1999	Delivered on: 29 April 1999 Persons entitled: Baa PLC,as Trustee for Rt and Bmg UK Classification: Debenture and security trust deed (as defined) Secured details: All moneys,debts,obligations and liabilities whatsoever owing or incurred by the borrower (as defined) to the beneficiaries (as defined) on any account whatsoever pursuant to the bmg facility letter,the rt facility letter (as defined) or this debenture. Particulars: The equitable assignment its interest in the sale and purchase agreement (as defined) and the beneficial interest in any property of mansfield LP. See the mortgage charge document for full details. Outstanding
8 October 1998	Delivered on: 23 October 1998 Persons entitled: Baa-Mcarthur/Glen UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please refer to form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 September 1998	Delivered on: 16 October 1998 Persons entitled: Baa-Mcarthur/Glen UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
19 January 2007	Delivered on: 31 January 2007 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
31 October 2000	Delivered on: 3 November 2000 Persons entitled: Bayerische Landesbank Girozentrale, London Branch as Agent and Trustee for the Finance Parties(The Agent) Classification: Subordination deed between amongst others baa partnership limited, the borrower (as defined), the general partner (as defined), the trustees (as defined), the vendor (as defined) and bayerische landesbank girozentrale, london branch as agent and trustee f Secured details: All liabilities arising under or in connection with the credit agreement (as defined) to the finance parties (as defined). Particulars: If any amount of the subordinated liabilities is discharged or purported to be discharged by payment repayment prepayment set off or in any other manner in contravention of the paragraphs described on the form 395. see the mortgage charge document for full details. Outstanding
20 December 1999	Delivered on: 23 December 1999 Persons entitled: Bayerische Landesbank Girozentrale Classification: Subordination deed Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the finance parties under or in connection with the credit agreement. Particulars: The rights of the company in respect of the subordinated liabilities please refer to form 395 for full details. See the mortgage charge document for full details. Outstanding
13 October 1999	Delivered on: 26 October 1999 Persons entitled: Baa PLC Classification: Debenture (between (1) the site general partner (as defined) (2) the limited partners (as defined) and (3) baa (as defined)) Secured details: All monies due or to become due from the baa-mcarthur/glen (co phase iv) limited partnership ( the "borrower") to the chargee on any account whatsoever. Particulars: By way of equitable charge its rights under the agreement for underlease, by way of equitable charge its rights under the deeds constituting the baa-mcarthur/glen (co phase iv) limited partnership, equitable charge interest in any property being held on trust for it. See the mortgage charge document for full details. Outstanding

Filing History

23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
11 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
24 September 2019	Appointment of Ms Yuanyuan Ding as a director on 24 September 2019 (2 pages)
8 August 2019	Termination of appointment of Louisa Pashis as a director on 8 August 2019 (1 page)
7 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
30 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
21 November 2017	Appointment of Mr Nicholas Francis Golding as a director on 20 November 2017 (2 pages)
21 November 2017	Termination of appointment of Ross Findlay Scott Baker as a director on 20 November 2017 (1 page)
21 November 2017	Appointment of Louisa Pashis as a director on 20 November 2017 (2 pages)
21 November 2017	Appointment of Mr Nicholas Francis Golding as a director on 20 November 2017 (2 pages)
21 November 2017	Appointment of Louisa Pashis as a director on 20 November 2017 (2 pages)
21 November 2017	Termination of appointment of Ross Findlay Scott Baker as a director on 20 November 2017 (1 page)
4 October 2017	Termination of appointment of Normand Boivin as a director on 3 October 2017 (1 page)
4 October 2017	Termination of appointment of Normand Boivin as a director on 3 October 2017 (1 page)
26 June 2017	Notification of Lhr Airports Limited as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 June 2017	Notification of Lhr Airports Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
8 May 2017	Resolutions RES13 ‐ Sect 177 conflict of interest approval of accounts directors authority to sign accts 27/03/2017 (1 page)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 May 2017	Resolutions RES13 ‐ Sect 177 conflict of interest approval of accounts directors authority to sign accts 27/03/2017 (1 page)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 January 2017	Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017 (2 pages)
19 January 2017	Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017 (2 pages)
19 January 2017	Termination of appointment of Jonathan Daniel Coen as a director on 17 January 2017 (1 page)
19 January 2017	Termination of appointment of Jonathan Daniel Coen as a director on 17 January 2017 (1 page)
30 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 594,080,924 (16 pages)
30 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 594,080,924 (16 pages)
13 June 2016	Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016 (2 pages)
13 June 2016	Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016 (2 pages)
2 June 2016	Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016 (1 page)
2 June 2016	Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016 (1 page)
22 February 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
22 February 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
8 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 5.940809 (14 pages)
8 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 5.940809 (14 pages)
8 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 5.940809 (14 pages)
26 August 2015	Director's details changed for Mr Normand Boivin on 26 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Normand Boivin on 26 August 2015 (2 pages)
7 May 2015	Full accounts made up to 31 December 2014 (14 pages)
7 May 2015	Full accounts made up to 31 December 2014 (14 pages)
30 October 2014	Statement of capital on 30 October 2014 GBP 5.94 (4 pages)
30 October 2014	Statement by Directors (1 page)
30 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 October 2014	Statement of capital on 30 October 2014 GBP 5.94 (4 pages)
30 October 2014	Solvency Statement dated 29/10/14 (1 page)
30 October 2014	Solvency Statement dated 29/10/14 (1 page)
30 October 2014	Statement by Directors (1 page)
30 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 594,080,924 (4 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 594,080,924 (4 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 594,080,924 (4 pages)
8 September 2014	Full accounts made up to 31 December 2013 (15 pages)
8 September 2014	Full accounts made up to 31 December 2013 (15 pages)
1 September 2014	Appointment of Mr Normand Boivin as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Brian Robert Woodhead as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Normand Boivin as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
1 September 2014	Appointment of Brian Robert Woodhead as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
1 September 2014	Appointment of Mr Normand Boivin as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Brian Robert Woodhead as a director on 1 September 2014 (2 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 594,080,924 (3 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 594,080,924 (3 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 594,080,924 (3 pages)
10 June 2013	Full accounts made up to 31 December 2012 (16 pages)
10 June 2013	Full accounts made up to 31 December 2012 (16 pages)
25 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
25 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
17 October 2012	Appointment of Fidel Lopez Soria as a director (2 pages)
17 October 2012	Termination of appointment of a director (1 page)
17 October 2012	Appointment of Fidel Lopez Soria as a director (2 pages)
17 October 2012	Termination of appointment of a director (1 page)
11 July 2012	Full accounts made up to 31 December 2011 (16 pages)
11 July 2012	Full accounts made up to 31 December 2011 (16 pages)
8 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (14 pages)
8 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (14 pages)
8 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (14 pages)
28 September 2011	Full accounts made up to 31 December 2010 (17 pages)
28 September 2011	Full accounts made up to 31 December 2010 (17 pages)
21 October 2010	Full accounts made up to 31 December 2009 (16 pages)
21 October 2010	Auditor's statement under section 519 (1 page)
21 October 2010	Auditor's statement under section 519 (1 page)
21 October 2010	Full accounts made up to 31 December 2009 (16 pages)
8 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
2 September 2010	Termination of appointment of Shu Ooi as a secretary (1 page)
2 September 2010	Termination of appointment of Shu Ooi as a secretary (1 page)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
5 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (7 pages)
5 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (7 pages)
5 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (7 pages)
30 September 2009	Location of register of members (1 page)
30 September 2009	Location of register of members (1 page)
1 September 2009	Director's change of particulars / john holland kaye / 01/08/2009 (1 page)
1 September 2009	Director's change of particulars / john holland kaye / 01/08/2009 (1 page)
21 August 2009	Full accounts made up to 31 December 2008 (15 pages)
21 August 2009	Full accounts made up to 31 December 2008 (15 pages)
18 August 2009	Director appointed john holland kaye (2 pages)
18 August 2009	Director appointed john holland kaye (2 pages)
11 August 2009	Appointment terminated director robert herga (1 page)
11 August 2009	Appointment terminated director john o'halloran (1 page)
11 August 2009	Appointment terminated director john o'halloran (1 page)
11 August 2009	Appointment terminated director robert herga (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
11 March 2009	Appointment terminated director duncan garrood (1 page)
11 March 2009	Appointment terminated director duncan garrood (1 page)
16 December 2008	Appointment terminated secretary susan welch (1 page)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
16 December 2008	Appointment terminated secretary susan welch (1 page)
27 October 2008	Director appointed robert david herga (2 pages)
27 October 2008	Director appointed robert david herga (2 pages)
16 September 2008	Return made up to 09/09/08; full list of members (5 pages)
16 September 2008	Return made up to 09/09/08; full list of members (5 pages)
13 August 2008	Director appointed john stephen o'halloran (2 pages)
13 August 2008	Director appointed john stephen o'halloran (2 pages)
18 April 2008	Full accounts made up to 31 December 2007 (15 pages)
18 April 2008	Appointment terminated director stephen nelson (1 page)
18 April 2008	Full accounts made up to 31 December 2007 (15 pages)
18 April 2008	Appointment terminated director stephen nelson (1 page)
12 October 2007	Return made up to 09/09/07; full list of members (5 pages)
12 October 2007	Return made up to 09/09/07; full list of members (5 pages)
18 September 2007	New director appointed (3 pages)
18 September 2007	New director appointed (3 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
12 July 2007	Full accounts made up to 31 December 2006 (15 pages)
12 July 2007	Full accounts made up to 31 December 2006 (15 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
10 July 2007	New director appointed (1 page)
10 July 2007	New director appointed (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
31 January 2007	Particulars of mortgage/charge (16 pages)
31 January 2007	Particulars of mortgage/charge (16 pages)
18 January 2007	Full accounts made up to 31 March 2006 (17 pages)
18 January 2007	Full accounts made up to 31 March 2006 (17 pages)
18 December 2006	Declaration of assistance for shares acquisition (10 pages)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 December 2006	Declaration of assistance for shares acquisition (10 pages)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
20 October 2006	Return made up to 09/09/06; full list of members (5 pages)
20 October 2006	Return made up to 09/09/06; full list of members (5 pages)
11 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	New secretary appointed (2 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Secretary resigned (1 page)
3 November 2005	Full accounts made up to 31 March 2005 (19 pages)
3 November 2005	Full accounts made up to 31 March 2005 (19 pages)
13 October 2005	Return made up to 09/09/05; full list of members (5 pages)
13 October 2005	Return made up to 09/09/05; full list of members (5 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
11 March 2005	Statement of affairs (106 pages)
11 March 2005	Statement of affairs (106 pages)
8 March 2005	Statement of affairs (152 pages)
8 March 2005	Statement of affairs (152 pages)
8 March 2005	Ad 07/02/05--------- Â£ si 244427651@1=244427651 Â£ ic 349653273/594080924 (2 pages)
8 March 2005	Ad 07/02/05--------- Â£ si 244427651@1=244427651 Â£ ic 349653273/594080924 (2 pages)
8 March 2005	Ad 01/03/05--------- Â£ si 1643376@1=1643376 Â£ ic 348009897/349653273 (2 pages)
8 March 2005	Ad 01/03/05--------- Â£ si 1643376@1=1643376 Â£ ic 348009897/349653273 (2 pages)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2005	Nc inc already adjusted 27/01/05 (1 page)
15 February 2005	Nc inc already adjusted 27/01/05 (1 page)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2005	Â£ nc 500000000/620000000 27/01/05 (1 page)
9 February 2005	Â£ nc 500000000/620000000 27/01/05 (1 page)
9 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
10 January 2005	Secretary's particulars changed (1 page)
10 January 2005	Secretary's particulars changed (1 page)
23 December 2004	Full accounts made up to 31 March 2004 (19 pages)
23 December 2004	Full accounts made up to 31 March 2004 (19 pages)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Return made up to 09/09/04; full list of members (6 pages)
3 November 2004	Return made up to 09/09/04; full list of members (6 pages)
20 October 2004	Director's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
13 May 2004	New director appointed (3 pages)
13 May 2004	New director appointed (3 pages)
21 October 2003	New director appointed (3 pages)
21 October 2003	New director appointed (3 pages)
17 October 2003	Auditor's resignation (2 pages)
17 October 2003	Auditor's resignation (2 pages)
1 October 2003	Full accounts made up to 31 March 2003 (18 pages)
1 October 2003	Full accounts made up to 31 March 2003 (18 pages)
25 September 2003	Return made up to 09/09/03; full list of members (6 pages)
25 September 2003	Return made up to 09/09/03; full list of members (6 pages)
3 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
3 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
3 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
3 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
24 March 2003	Declaration of mortgage charge released/ceased (4 pages)
24 March 2003	Declaration of mortgage charge released/ceased (4 pages)
24 March 2003	Declaration of mortgage charge released/ceased (4 pages)
24 March 2003	Declaration of mortgage charge released/ceased (4 pages)
5 February 2003	Full accounts made up to 31 March 2002 (16 pages)
5 February 2003	Full accounts made up to 31 March 2002 (16 pages)
30 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
30 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
18 December 2002	Ad 28/11/02--------- Â£ si 2587000@1=2587000 Â£ ic 345422897/348009897 (2 pages)
18 December 2002	Ad 28/11/02--------- Â£ si 2587000@1=2587000 Â£ ic 345422897/348009897 (2 pages)
5 December 2002	Ad 31/10/02--------- Â£ si 780000@1=780000 Â£ ic 344642897/345422897 (2 pages)
5 December 2002	Ad 31/10/02--------- Â£ si 780000@1=780000 Â£ ic 344642897/345422897 (2 pages)
15 November 2002	Director's particulars changed (1 page)
15 November 2002	Director's particulars changed (1 page)
10 September 2002	Return made up to 09/09/02; full list of members (3 pages)
10 September 2002	Return made up to 09/09/02; full list of members (3 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
16 April 2002	Director's particulars changed (1 page)
16 April 2002	Director's particulars changed (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
26 February 2002	Ad 19/02/02--------- Â£ si 23900000@1=23900000 Â£ ic 320742897/344642897 (2 pages)
26 February 2002	Ad 19/02/02--------- Â£ si 23900000@1=23900000 Â£ ic 320742897/344642897 (2 pages)
30 January 2002	Full accounts made up to 31 March 2001 (17 pages)
30 January 2002	Full accounts made up to 31 March 2001 (17 pages)
8 October 2001	Return made up to 09/09/01; full list of members (2 pages)
8 October 2001	Return made up to 09/09/01; full list of members (2 pages)
20 September 2001	Nc inc already adjusted 13/09/01 (1 page)
20 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2001	Ad 13/09/01--------- Â£ si 110092896@1=110092896 Â£ ic 210650001/320742897 (2 pages)
20 September 2001	Nc inc already adjusted 13/09/01 (1 page)
20 September 2001	Ad 13/09/01--------- Â£ si 110092896@1=110092896 Â£ ic 210650001/320742897 (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (15 pages)
30 January 2001	Full accounts made up to 31 March 2000 (15 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2000	Particulars of mortgage/charge (7 pages)
3 November 2000	Particulars of mortgage/charge (7 pages)
20 October 2000	Return made up to 09/09/00; full list of members (5 pages)
20 October 2000	Return made up to 09/09/00; full list of members (5 pages)
3 May 2000	Full accounts made up to 31 March 1999 (13 pages)
3 May 2000	Full accounts made up to 31 March 1999 (13 pages)
2 February 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
2 February 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
23 December 1999	Particulars of mortgage/charge (7 pages)
23 December 1999	Particulars of mortgage/charge (7 pages)
26 October 1999	Particulars of mortgage/charge (8 pages)
26 October 1999	Particulars of mortgage/charge (8 pages)
26 October 1999	Particulars of mortgage/charge (8 pages)
26 October 1999	Particulars of mortgage/charge (8 pages)
20 September 1999	Return made up to 09/09/99; full list of members (3 pages)
20 September 1999	Return made up to 09/09/99; full list of members (3 pages)
15 September 1999	Ad 02/09/99-06/09/99 Â£ si 210650000@1=210650000 Â£ ic 1/210650001 (2 pages)
15 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 September 1999	Ad 02/09/99-06/09/99 Â£ si 210650000@1=210650000 Â£ ic 1/210650001 (2 pages)
15 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 September 1999	Â£ nc 100/250000000 02/09/99 (1 page)
15 September 1999	Â£ nc 100/250000000 02/09/99 (1 page)
4 May 1999	Particulars of mortgage/charge (7 pages)
4 May 1999	Particulars of mortgage/charge (7 pages)
29 April 1999	Particulars of mortgage/charge (7 pages)
29 April 1999	Particulars of mortgage/charge (7 pages)
29 April 1999	Particulars of mortgage/charge (7 pages)
29 April 1999	Particulars of mortgage/charge (7 pages)
29 April 1999	Particulars of mortgage/charge (7 pages)
29 April 1999	Particulars of mortgage/charge (7 pages)
29 April 1999	Particulars of mortgage/charge (7 pages)
29 April 1999	Particulars of mortgage/charge (7 pages)
4 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/98 (1 page)
4 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/98 (1 page)
23 October 1998	Particulars of mortgage/charge (6 pages)
23 October 1998	Particulars of mortgage/charge (6 pages)
16 October 1998	Particulars of mortgage/charge (6 pages)
16 October 1998	Particulars of mortgage/charge (6 pages)
16 October 1998	Particulars of mortgage/charge (7 pages)
16 October 1998	Particulars of mortgage/charge (7 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
23 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1998	Incorporation (15 pages)
9 September 1998	Incorporation (15 pages)

Baa Partnership Limited

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