Baa General Partner Limited

Company Name	Baa General Partner Limited
Directors	Ross Findlay Scott Baker and Pierpaolo De Stavola Barrett
Company Status	Liquidation
Company Number	03640482
Category	Private Limited Company
Incorporation Date	24 September 1998(25 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ross Findlay Scott Baker
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 January 2017(18 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Pierpaolo De Stavola Barrett
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British,Italian
Status	Current
Appointed	04 August 2022(23 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kroll Advisory Ltd, The Shard 32 London Bridge Str London SE1 9SG

Director Name	Mr Robert David Herga
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 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	24 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(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Covers The Common Cranleigh Surrey GU6 8SH

Director Name	Mr Andrew Hemming Hill
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(2 years, 11 months 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	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	Jeremy Charles Bailey Boyes
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(5 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2009)
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	09 November 2005(7 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (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

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	34 Prospect House Gaywood Street London SE1 6HF

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 Stephen Wilkinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(10 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 January 2017)
Role	Heathrow Property Director
Country of Residence	United Kingdom
Correspondence Address	18 Perry Way Light Water Surrey GU18 5LB

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 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	Brian Robert Woodhead
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(15 years, 11 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 Normand Boivin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2014(15 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 January 2017)
Role	Company Director
Country of Residence	England
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, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 13 June 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr John Mitchell Arbuckle
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(18 years, 4 months after company formation)
Appointment Duration	4 years (resigned 29 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Fraser Alexander Brown
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2021(22 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 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	Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

1 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	24 September 2023 (6 months, 4 weeks ago)
Next Return Due	8 October 2024 (5 months, 3 weeks from now)

Filing History

10 February 2021	Termination of appointment of John Mitchell Arbuckle as a director on 29 January 2021 (1 page)
10 February 2021	Appointment of Mr Fraser Alexander Brown as a director on 26 January 2021 (2 pages)
25 September 2020	Confirmation statement made on 24 September 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	Confirmation statement made on 24 September 2019 with no updates (3 pages)
8 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
8 May 2017	Resolutions RES13 ‐ Sect 177 conflict of interest approval of balance sheet directrs authorised to sign accts 29/03/2017 (1 page)
8 May 2017	Resolutions RES13 ‐ Sect 177 conflict of interest approval of balance sheet directrs authorised to sign accts 29/03/2017 (1 page)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 January 2017	Termination of appointment of Stephen Wilkinson as a director on 17 January 2017 (1 page)
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 Stephen Wilkinson as a director on 17 January 2017 (1 page)
19 January 2017	Appointment of Mr John Mitchell Arbuckle 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 Normand Boivin as a director on 17 January 2017 (1 page)
19 January 2017	Termination of appointment of Normand Boivin as a director on 17 January 2017 (1 page)
19 January 2017	Appointment of Mr John Mitchell Arbuckle as a director on 17 January 2017 (2 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
22 June 2016	Termination of appointment of Jonathan Daniel Coen as a director on 13 June 2016 (1 page)
22 June 2016	Termination of appointment of Jonathan Daniel Coen as a director on 13 June 2016 (1 page)
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)
1 June 2016	Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016 (1 page)
1 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 (7 pages)
22 February 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (5 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (5 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)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
25 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (5 pages)
25 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (5 pages)
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	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	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	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	Appointment of Mr Normand Boivin as a director on 1 September 2014 (2 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (4 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (4 pages)
17 July 2013	Full accounts made up to 31 December 2012 (12 pages)
17 July 2013	Full accounts made up to 31 December 2012 (12 pages)
26 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Termination of appointment of a director (1 page)
16 October 2012	Appointment of Fidel Lopez Soria as a director (2 pages)
16 October 2012	Appointment of Fidel Lopez Soria as a director (2 pages)
16 October 2012	Termination of appointment of a director (1 page)
11 July 2012	Full accounts made up to 31 December 2011 (14 pages)
11 July 2012	Full accounts made up to 31 December 2011 (14 pages)
27 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Full accounts made up to 31 December 2010 (15 pages)
21 September 2011	Full accounts made up to 31 December 2010 (15 pages)
29 October 2010	Director's details changed for John William Holland Kaye on 1 September 2010 (2 pages)
29 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
29 October 2010	Director's details changed for John William Holland Kaye on 1 September 2010 (2 pages)
29 October 2010	Director's details changed for John William Holland Kaye on 1 September 2010 (2 pages)
6 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
6 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 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)
11 August 2010	Auditor's resignation (1 page)
11 August 2010	Auditor's resignation (1 page)
29 July 2010	Full accounts made up to 31 December 2009 (15 pages)
29 July 2010	Full accounts made up to 31 December 2009 (15 pages)
20 July 2010	Auditor's resignation (1 page)
20 July 2010	Auditor's resignation (1 page)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Secretary's details changed (3 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Secretary's details changed (3 pages)
22 October 2009	Secretary's details changed for {officer_name} (3 pages)
13 October 2009	Full accounts made up to 31 December 2008 (16 pages)
13 October 2009	Full accounts made up to 31 December 2008 (16 pages)
5 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (7 pages)
5 October 2009	Annual return made up to 24 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)
13 August 2009	Director appointed john holland kaye (2 pages)
13 August 2009	Director appointed john holland kaye (2 pages)
11 August 2009	Appointment terminated director robert herga (1 page)
11 August 2009	Director appointed stephen wilkinson (2 pages)
11 August 2009	Appointment terminated director jeremy boyes (1 page)
11 August 2009	Appointment terminated director jeremy boyes (1 page)
11 August 2009	Director appointed stephen wilkinson (2 pages)
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)
16 December 2008	Appointment terminated secretary susan welch (1 page)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
16 December 2008	Appointment terminated secretary susan welch (1 page)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
9 October 2008	Return made up to 24/09/08; full list of members (5 pages)
9 October 2008	Return made up to 24/09/08; full list of members (5 pages)
2 June 2008	Full accounts made up to 31 December 2007 (12 pages)
2 June 2008	Full accounts made up to 31 December 2007 (12 pages)
12 October 2007	Return made up to 24/09/07; full list of members (5 pages)
12 October 2007	Return made up to 24/09/07; full list of members (5 pages)
9 September 2007	Full accounts made up to 31 December 2006 (12 pages)
9 September 2007	Full accounts made up to 31 December 2006 (12 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Secretary'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)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 December 2006	Full accounts made up to 31 March 2006 (12 pages)
4 December 2006	Full accounts made up to 31 March 2006 (12 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)
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 24/09/06; full list of members (5 pages)
20 October 2006	Return made up to 24/09/06; 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)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Secretary resigned (1 page)
28 October 2005	Full accounts made up to 31 March 2005 (12 pages)
28 October 2005	Full accounts made up to 31 March 2005 (12 pages)
21 October 2005	Return made up to 24/09/05; full list of members (5 pages)
21 October 2005	Return made up to 24/09/05; full list of members (5 pages)
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)
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 (13 pages)
23 December 2004	Full accounts made up to 31 March 2004 (13 pages)
26 October 2004	Return made up to 24/09/04; full list of members (5 pages)
26 October 2004	Return made up to 24/09/04; full list of members (5 pages)
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)
17 October 2003	Auditor's resignation (2 pages)
17 October 2003	Auditor's resignation (2 pages)
17 October 2003	Auditor's resignation (2 pages)
17 October 2003	Auditor's resignation (2 pages)
10 October 2003	Return made up to 24/09/03; full list of members (5 pages)
10 October 2003	Return made up to 24/09/03; full list of members (5 pages)
1 October 2003	Full accounts made up to 31 March 2003 (14 pages)
1 October 2003	Full accounts made up to 31 March 2003 (14 pages)
26 January 2003	Full accounts made up to 31 March 2002 (14 pages)
26 January 2003	Full accounts made up to 31 March 2002 (14 pages)
15 November 2002	Director's particulars changed (1 page)
15 November 2002	Director's particulars changed (1 page)
27 September 2002	Return made up to 24/09/02; full list of members (2 pages)
27 September 2002	Return made up to 24/09/02; full list of members (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
16 April 2002	Director's particulars changed (1 page)
16 April 2002	Director's particulars changed (1 page)
30 January 2002	Full accounts made up to 31 March 2001 (13 pages)
30 January 2002	Full accounts made up to 31 March 2001 (13 pages)
5 October 2001	Return made up to 24/09/01; full list of members (2 pages)
5 October 2001	Return made up to 24/09/01; full list of members (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 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 (13 pages)
30 January 2001	Full accounts made up to 31 March 2000 (13 pages)
20 October 2000	Return made up to 24/09/00; full list of members (5 pages)
20 October 2000	Return made up to 24/09/00; 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)
20 October 1999	Return made up to 24/09/99; full list of members (3 pages)
20 October 1999	Return made up to 24/09/99; full list of members (3 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)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
24 September 1998	Incorporation (16 pages)
24 September 1998	Incorporation (16 pages)

Baa General Partner Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London