Ba Number One Limited

Company Name	Ba Number One Limited
Directors	Amrit Kaur Bhogal and Thomas Alan Horwood
Company Status	Active
Company Number	07988856
Category	Private Limited Company
Incorporation Date	13 March 2012(12 years, 1 month ago)
Previous Name	Achco1 Limited

Business Activity

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

Directors

Secretary Name	Mr Andrew Ian Fleming
Status	Current
Appointed	11 October 2013(1 year, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Amrit Kaur Bhogal
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(9 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Thomas Alan Horwood
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Peter Jolliffe
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Director Name	Alan Kerr Buchanan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside, PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 February 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Keith Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Secretary Name	Kulbinder Kaur Dosanjh
Nationality	British
Status	Resigned
Appointed	17 May 2012(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 2013)
Role	Company Director
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Ian William Howick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Robert Leonard French
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(9 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 11 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Ms Gaylene Jennefer Kendall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mrs Sarah Elizabeth Mussenden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB

Director Name	Mr Simon Philcox
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(5 years after company formation)
Appointment Duration	4 years, 6 months (resigned 19 October 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB

Director Name	Mrs Rebecca Louise Napier
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(6 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Benjamin Christopher Gibbs
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB

Director Name	Nessa Mc Neela
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 2021(9 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	13 March 2012(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	13 March 2012(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	britishairways.com
Telephone	01482 909865
Telephone region	Hull

Location

Registered Address	Waterside Speedbird Way Harmondsworth UB7 0GB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	British Airways PLC 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	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Filing History

22 July 2020	Accounts for a dormant company made up to 31 December 2019 (12 pages)
25 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
5 February 2020	Appointment of Benjamin Christopher Gibbs as a director on 1 February 2020 (2 pages)
5 February 2020	Termination of appointment of Rebecca Louise Napier as a director on 1 February 2020 (1 page)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
14 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
5 March 2019	Termination of appointment of Sarah Elizabeth Mussenden as a director on 1 March 2019 (1 page)
5 March 2019	Appointment of Mrs Rebecca Louise Napier as a director on 1 March 2019 (2 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (12 pages)
22 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
9 May 2017	Termination of appointment of Ian William Howick as a director on 31 March 2017 (1 page)
9 May 2017	Termination of appointment of Ian William Howick as a director on 31 March 2017 (1 page)
9 May 2017	Appointment of Simon Philcox as a director on 31 March 2017 (2 pages)
9 May 2017	Appointment of Simon Philcox as a director on 31 March 2017 (2 pages)
20 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
17 March 2017	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 January 2017 (2 pages)
17 March 2017	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 January 2017 (2 pages)
16 January 2017	Termination of appointment of Gaylene Jennefer Kendall as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Gaylene Jennefer Kendall as a director on 31 December 2016 (1 page)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
1 April 2016	Termination of appointment of Keith Williams as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Keith Williams as a director on 31 March 2016 (1 page)
17 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (6 pages)
17 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (6 pages)
1 March 2016	Termination of appointment of Nicholas Swift as a director on 26 February 2016 (1 page)
1 March 2016	Termination of appointment of Nicholas Swift as a director on 26 February 2016 (1 page)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
19 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (7 pages)
19 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (7 pages)
18 November 2014	Director's details changed for Mr Keith Williams on 2 June 2014 (3 pages)
18 November 2014	Director's details changed for Mr Keith Williams on 2 June 2014 (3 pages)
18 November 2014	Director's details changed for Mr Keith Williams on 2 June 2014 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (7 pages)
19 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (7 pages)
8 November 2013	Appointment of Gaylene Jennefer Kendall as a director (2 pages)
8 November 2013	Appointment of Gaylene Jennefer Kendall as a director (2 pages)
7 November 2013	Appointment of Mr Andrew Ian Fleming as a secretary (2 pages)
7 November 2013	Termination of appointment of Robert French as a director (1 page)
7 November 2013	Termination of appointment of Kulbinder Dosanjh as a secretary (1 page)
7 November 2013	Appointment of Mr Andrew Ian Fleming as a secretary (2 pages)
7 November 2013	Termination of appointment of Robert French as a director (1 page)
7 November 2013	Termination of appointment of Kulbinder Dosanjh as a secretary (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (7 pages)
1 October 2013	Full accounts made up to 31 December 2012 (7 pages)
23 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (7 pages)
16 January 2013	Appointment of Mr Robert Leonard French as a director (2 pages)
16 January 2013	Appointment of Ian William Howick as a director (2 pages)
16 January 2013	Termination of appointment of Alan Buchanan as a director (1 page)
16 January 2013	Appointment of Ian William Howick as a director (2 pages)
16 January 2013	Termination of appointment of Alan Buchanan as a director (1 page)
16 January 2013	Appointment of Mr Robert Leonard French as a director (2 pages)
24 May 2012	Appointment of Alan Kerr Buchanan as a director (3 pages)
24 May 2012	Appointment of Alan Kerr Buchanan as a director (3 pages)
23 May 2012	Appointment of Mr Keith Williams as a director (2 pages)
23 May 2012	Appointment of Nicholas Swift as a director (2 pages)
23 May 2012	Appointment of Nicholas Swift as a director (2 pages)
23 May 2012	Appointment of Mr Keith Williams as a director (2 pages)
22 May 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
22 May 2012	Termination of appointment of Trusec Limited as a director (2 pages)
22 May 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
22 May 2012	Termination of appointment of Trusec Limited as a director (2 pages)
22 May 2012	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 22 May 2012 (2 pages)
22 May 2012	Appointment of Kulbinder Kaur Dosanjh as a secretary (3 pages)
22 May 2012	Termination of appointment of Peter Jolliffe as a director (2 pages)
22 May 2012	Termination of appointment of Peter Jolliffe as a director (2 pages)
22 May 2012	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 22 May 2012 (2 pages)
22 May 2012	Termination of appointment of Trusec Limited as a secretary (2 pages)
22 May 2012	Termination of appointment of Trusec Limited as a secretary (2 pages)
22 May 2012	Appointment of Kulbinder Kaur Dosanjh as a secretary (3 pages)
17 May 2012	Company name changed ACHCO1 LIMITED\certificate issued on 17/05/12 CONNOT ‐ (3 pages)
17 May 2012	Company name changed ACHCO1 LIMITED\certificate issued on 17/05/12 CONNOT ‐ (3 pages)
13 March 2012	Incorporation (41 pages)
13 March 2012	Incorporation (41 pages)

Ba Number One Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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