Baa (Ndh2) Limited

Company Name	Baa (Ndh2) Limited
Company Status	Liquidation
Company Number	06408385
Category	Private Limited Company
Incorporation Date	24 October 2007(16 years, 6 months ago)
Previous Names	Baa (DSH) Limited and Baa (Newco2) Limited

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	Mr Javier Echave Espot
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	17 May 2016(8 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Ms Yuanyuan Ding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(10 years, 5 months after company formation)
Appointment Duration	6 years
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(14 years, 5 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	Luis Angel Sanchez Salmeron
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Jose Leo
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 October 2007(same day as company formation)
Role	Finance Director
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Secretary Name	Susan Welch
Nationality	British
Status	Resigned
Appointed	24 October 2007(same day as company formation)
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	16 November 2007(3 weeks, 2 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2008)
Role	Chief Executive Officer
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Shu Mei Ooi
Nationality	British
Status	Resigned
Appointed	28 November 2008(1 year, 1 month 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 Frederick Ian Maroudas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2012)
Role	Director Of Treasury
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Jorge Lavin
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 October 2012(4 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Jonathan David Long
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr David Alexander Williamson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Andrew Efiong
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(7 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 March 2018)
Role	Director Of Treasury
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Michael Robin Uzielli
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(7 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 May 2016)
Role	Company Director
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	17 January 2017(9 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	24 October 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 October 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Contact

Website	heathrowoperationaldata.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

2 at £1	Heathrow Airport Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,207,000
Cash	£549,000
Current Liabilities	£60,000

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, 2 weeks from now)

Charges

18 August 2008	Delivered on: 28 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: A security over cash agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being each credit balance from time to time on account number 31290718 see image for full details. Outstanding

18 August 2008

Delivered on: 28 August 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: A security over cash agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit being each credit balance from time to time on account number 31290718 see image for full details.
Outstanding

Filing History

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)
2 September 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)
12 June 2018	Full accounts made up to 31 December 2017 (15 pages)
28 March 2018	Termination of appointment of Andrew Efiong as a director on 23 March 2018 (1 page)
28 March 2018	Appointment of Ms Yuanyuan Ding as a director on 28 March 2018 (2 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)
14 August 2017	Full accounts made up to 31 December 2016 (20 pages)
14 August 2017	Full accounts made up to 31 December 2016 (20 pages)
19 January 2017	Appointment of Mr Nicholas Francis Golding as a director on 17 January 2017 (2 pages)
19 January 2017	Appointment of Mr Nicholas Francis Golding as a director on 17 January 2017 (2 pages)
13 January 2017	Termination of appointment of David Alexander Williamson as a director on 9 January 2017 (1 page)
13 January 2017	Termination of appointment of David Alexander Williamson as a director on 9 January 2017 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (16 pages)
4 October 2016	Full accounts made up to 31 December 2015 (16 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)
18 May 2016	Termination of appointment of Michael Robin Uzielli as a director on 17 May 2016 (1 page)
18 May 2016	Appointment of Mr Javier Echave Espot as a director on 17 May 2016 (2 pages)
18 May 2016	Termination of appointment of Michael Robin Uzielli as a director on 17 May 2016 (1 page)
18 May 2016	Appointment of Mr Javier Echave Espot as a director on 17 May 2016 (2 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 2 (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 2 (5 pages)
15 June 2015	Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015 (2 pages)
15 June 2015	Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015 (2 pages)
15 June 2015	Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015 (2 pages)
19 April 2015	Full accounts made up to 31 December 2014 (16 pages)
19 April 2015	Full accounts made up to 31 December 2014 (16 pages)
25 March 2015	Appointment of Andrew Efiong as a director on 25 March 2015 (2 pages)
25 March 2015	Termination of appointment of Jose Leo as a director on 25 March 2015 (1 page)
25 March 2015	Termination of appointment of Jose Leo as a director on 25 March 2015 (1 page)
25 March 2015	Appointment of Andrew Efiong as a director on 25 March 2015 (2 pages)
20 January 2015	Appointment of Mr David Alexander Williamson as a director on 16 January 2015 (2 pages)
20 January 2015	Appointment of Mr David Alexander Williamson as a director on 16 January 2015 (2 pages)
20 January 2015	Termination of appointment of Jonathan David Long as a director on 16 January 2015 (1 page)
20 January 2015	Termination of appointment of Jonathan David Long as a director on 16 January 2015 (1 page)
26 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (4 pages)
26 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (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)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (4 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (4 pages)
6 September 2013	Termination of appointment of Jorge Lavin as a director (1 page)
6 September 2013	Appointment of Mr Jonathan David Long as a director (2 pages)
6 September 2013	Termination of appointment of Jorge Lavin as a director (1 page)
6 September 2013	Appointment of Mr Jonathan David Long as a director (2 pages)
10 June 2013	Full accounts made up to 31 December 2012 (15 pages)
10 June 2013	Full accounts made up to 31 December 2012 (15 pages)
15 April 2013	Director's details changed for Jose Leo on 28 March 2013 (2 pages)
15 April 2013	Director's details changed for Jose Leo on 28 March 2013 (2 pages)
26 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Appointment of Jorge Lavin as a director (2 pages)
16 October 2012	Appointment of Jorge Lavin as a director (2 pages)
16 October 2012	Termination of appointment of Frederick Maroudas as a director (1 page)
16 October 2012	Termination of appointment of Frederick Maroudas 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)
31 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Full accounts made up to 31 December 2010 (16 pages)
21 September 2011	Full accounts made up to 31 December 2010 (16 pages)
1 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 29 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)
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 (16 pages)
29 July 2010	Full accounts made up to 31 December 2009 (16 pages)
20 July 2010	Auditor's resignation (1 page)
20 July 2010	Auditor's resignation (1 page)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Frederick Ian Maroudas on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Frederick Ian Maroudas 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	Director's details changed for Frederick Ian Maroudas 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 29 September 2009 with a full list of shareholders (5 pages)
5 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
2 October 2009	Director's change of particulars / jose leo / 01/08/2009 (1 page)
2 October 2009	Director's change of particulars / jose leo / 01/08/2009 (1 page)
30 September 2009	Location of register of members (1 page)
30 September 2009	Location of register of members (1 page)
26 August 2009	Full accounts made up to 31 December 2008 (17 pages)
26 August 2009	Full accounts made up to 31 December 2008 (17 pages)
11 August 2009	Director appointed frederick ian maroudas (2 pages)
11 August 2009	Appointment terminated director luis sanchez salmeron (1 page)
11 August 2009	Appointment terminated director luis sanchez salmeron (1 page)
11 August 2009	Director appointed frederick ian maroudas (2 pages)
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)
4 March 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
4 March 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
16 December 2008	Appointment terminated secretary susan welch (1 page)
16 December 2008	Appointment terminated secretary susan welch (1 page)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
6 November 2008	Return made up to 24/10/08; full list of members (6 pages)
6 November 2008	Return made up to 24/10/08; full list of members (6 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 April 2008	Appointment terminated director stephen nelson (1 page)
18 April 2008	Appointment terminated director stephen nelson (1 page)
7 April 2008	Memorandum and Articles of Association (20 pages)
7 April 2008	Memorandum and Articles of Association (20 pages)
3 April 2008	Company name changed baa (NEWCO2) LIMITED\certificate issued on 03/04/08 (3 pages)
3 April 2008	Company name changed baa (NEWCO2) LIMITED\certificate issued on 03/04/08 (3 pages)
3 January 2008	Memorandum and Articles of Association (20 pages)
3 January 2008	Memorandum and Articles of Association (20 pages)
20 December 2007	Company name changed baa (dsh) LIMITED\certificate issued on 20/12/07 (2 pages)
20 December 2007	Company name changed baa (dsh) LIMITED\certificate issued on 20/12/07 (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
20 November 2007	Accounting reference date shortened from 31/10/08 to 31/12/07 (1 page)
20 November 2007	Accounting reference date shortened from 31/10/08 to 31/12/07 (1 page)
30 October 2007	New director appointed (3 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	New secretary appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (5 pages)
30 October 2007	New secretary appointed (2 pages)
30 October 2007	Secretary resigned (1 page)
30 October 2007	New director appointed (5 pages)
30 October 2007	New director appointed (3 pages)
24 October 2007	Incorporation (26 pages)
24 October 2007	Incorporation (26 pages)