Baa Properties Limited

Company Name	Baa Properties Limited
Directors	Ross Findlay Scott Baker and Pierpaolo De Stavola Barrett
Company Status	Liquidation
Company Number	03754671
Category	Private Limited Company
Incorporation Date	20 April 1999(25 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

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(17 years, 9 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, 3 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 Richard Leslie Everitt
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Covers The Common Cranleigh Surrey GU6 8SH

Director Name	Mr John Russell Fotheringham Walls
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Ibis Lane Grove Park Chiswick London W4 3UP

Secretary Name	Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Michael Clasper
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(2 years, 3 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	Michael Rodney Toms
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(3 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 November 2006)
Role	Solicitor
Correspondence Address	Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	09 November 2005(6 years, 6 months 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, 1 month 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, 2 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	Dr Duncan Steven Garrood
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 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(9 years, 6 months 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(9 years, 7 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, 3 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(13 years, 5 months 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, 4 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, 4 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, 1 month 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 John Mitchell Arbuckle
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(17 years, 9 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(21 years, 9 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
Telephone	020 33688968
Telephone region	London

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	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 4 days from now)

Filing History

10 February 2021	Appointment of Mr Fraser Alexander Brown as a director on 26 January 2021 (2 pages)
10 February 2021	Termination of appointment of John Mitchell Arbuckle as a director on 29 January 2021 (1 page)
11 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
21 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
1 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
25 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
23 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
8 May 2017	Resolutions RES13 ‐ Sect 177 conflict intrest approval ofaccts 29/03/2017 (1 page)
8 May 2017	Resolutions RES13 ‐ Sect 177 conflict intrest approval ofaccts 29/03/2017 (1 page)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (13 pages)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (13 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 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 Jonathan Daniel Coen 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	Appointment of Mr John Mitchell Arbuckle 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	Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017 (2 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)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
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)
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)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (4 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (4 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)
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)
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	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)
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)
29 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (3 pages)
29 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (3 pages)
17 July 2013	Full accounts made up to 31 December 2012 (13 pages)
17 July 2013	Full accounts made up to 31 December 2012 (13 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
17 October 2012	Appointment of Fidel Lopez Soria as a director (2 pages)
17 October 2012	Appointment of Fidel Lopez Soria as a director (2 pages)
17 October 2012	Termination of appointment of John Holland Kaye as a director (1 page)
17 October 2012	Termination of appointment of John Holland Kaye as 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)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
22 July 2011	Full accounts made up to 31 December 2010 (16 pages)
22 July 2011	Full accounts made up to 31 December 2010 (16 pages)
23 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
23 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 September 2010	Termination of appointment of Shu Ooi as a secretary (1 page)
3 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)
2 August 2010	Auditor's resignation (1 page)
2 August 2010	Auditor's resignation (1 page)
29 July 2010	Full accounts made up to 31 December 2009 (16 pages)
29 July 2010	Full accounts made up to 31 December 2009 (16 pages)
2 July 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for John William Holland Kaye on 1 August 2009 (1 page)
4 March 2010	Director's details changed for John William Holland Kaye on 1 August 2009 (1 page)
4 March 2010	Director's details changed for John William Holland Kaye on 1 August 2009 (1 page)
29 January 2010	Director's details changed for John William Holland Kaye on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for John William Holland Kaye on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for John William Holland Kaye 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)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
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)
26 August 2009	Full accounts made up to 31 December 2008 (16 pages)
26 August 2009	Full accounts made up to 31 December 2008 (16 pages)
13 August 2009	Director appointed john william holland kaye (2 pages)
13 August 2009	Director appointed john william holland kaye (2 pages)
11 August 2009	Appointment terminated director robert herga (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 June 2009	Return made up to 20/04/09; full list of members (5 pages)
11 June 2009	Return made up to 20/04/09; full list of members (5 pages)
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)
4 June 2008	Full accounts made up to 31 December 2007 (15 pages)
4 June 2008	Full accounts made up to 31 December 2007 (15 pages)
23 April 2008	Return made up to 20/04/08; full list of members (5 pages)
23 April 2008	Return made up to 20/04/08; full list of members (5 pages)
18 April 2008	Appointment terminated director stephen nelson (1 page)
18 April 2008	Appointment terminated director stephen nelson (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
16 July 2007	Return made up to 20/04/07; full list of members (5 pages)
16 July 2007	Return made up to 20/04/07; full list of members (5 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director'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	Secretary'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)
1 December 2006	New director appointed (3 pages)
1 December 2006	New director appointed (3 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
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)
18 October 2006	Full accounts made up to 31 March 2006 (14 pages)
18 October 2006	Full accounts made up to 31 March 2006 (14 pages)
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)
22 June 2006	Return made up to 20/04/06; full list of members (5 pages)
22 June 2006	Return made up to 20/04/06; full list of members (5 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	New secretary appointed (2 pages)
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)
16 November 2005	Full accounts made up to 31 March 2005 (14 pages)
16 November 2005	Full accounts made up to 31 March 2005 (14 pages)
22 April 2005	Return made up to 20/04/05; full list of members (2 pages)
22 April 2005	Return made up to 20/04/05; full list of members (2 pages)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
11 January 2005	Secretary's particulars changed (1 page)
11 January 2005	Secretary's particulars changed (1 page)
21 July 2004	Full accounts made up to 31 March 2004 (14 pages)
21 July 2004	Full accounts made up to 31 March 2004 (14 pages)
29 April 2004	Return made up to 20/04/04; full list of members (5 pages)
29 April 2004	Return made up to 20/04/04; full list of members (5 pages)
17 October 2003	Auditor's resignation (2 pages)
17 October 2003	Auditor's resignation (2 pages)
11 August 2003	Full accounts made up to 31 March 2003 (14 pages)
11 August 2003	Full accounts made up to 31 March 2003 (14 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Return made up to 20/04/03; full list of members (5 pages)
1 May 2003	Return made up to 20/04/03; full list of members (5 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (2 pages)
9 January 2003	Full accounts made up to 31 March 2002 (15 pages)
9 January 2003	Full accounts made up to 31 March 2002 (15 pages)
23 April 2002	Return made up to 20/04/02; full list of members (2 pages)
23 April 2002	Return made up to 20/04/02; full list of members (2 pages)
4 December 2001	Full accounts made up to 31 March 2001 (13 pages)
4 December 2001	Full accounts made up to 31 March 2001 (13 pages)
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)
25 April 2001	Return made up to 20/04/01; full list of members (5 pages)
25 April 2001	Return made up to 20/04/01; full list of members (5 pages)
23 November 2000	Full accounts made up to 31 March 2000 (12 pages)
23 November 2000	Full accounts made up to 31 March 2000 (12 pages)
12 May 2000	Return made up to 20/04/00; full list of members (3 pages)
12 May 2000	Return made up to 20/04/00; full list of members (3 pages)
27 May 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
27 May 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
18 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/05/99 (1 page)
18 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/05/99 (1 page)
20 April 1999	Incorporation (20 pages)
20 April 1999	Incorporation (20 pages)

Baa Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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