Ba Express Limited

Company Name	Ba Express Limited
Director	Thiago Alves De Brito
Company Status	Active
Company Number	08771410
Category	Private Limited Company
Incorporation Date	12 November 2013(10 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Thiago Alves De Brito
Date of Birth	August 1988 (Born 35 years ago)
Nationality	Italian
Status	Current
Appointed	12 November 2013(same day as company formation)
Role	Driver
Country of Residence	England
Correspondence Address	20 The Laurels Longfield Kent DA3 7HH

Secretary Name	Valeria Rebeque De Brito
Status	Current
Appointed	16 March 2020(6 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	20 The Laurels Longfield Kent DA3 7HH

Director Name	Mr Adalton Roberto De Castro Souza
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 2018(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Wieland, Chartered Accountants 13 Wieland Road Northwood Middlesex HA6 3RD

Location

Registered Address	20 The Laurels Longfield Kent DA3 7HH
Region	South East
Constituency	Dartford
County	Kent
Parish	Longfield and New Barn
Ward	Longfield, New Barn and Southfleet
Built Up Area	Hartley
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Thiago Alves De Brito 100.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	9 April 2024 (1 week, 3 days ago)
Next Return Due	23 April 2025 (1 year from now)

Charges

12 October 2018	Delivered on: 2 November 2018 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

12 October 2018

Delivered on: 2 November 2018
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

8 October 2020	Satisfaction of charge 087714100001 in full (1 page)
8 September 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
9 April 2020	Notification of Valeria Rebeque De Brito as a person with significant control on 16 March 2020 (2 pages)
9 April 2020	Termination of appointment of Adalton Roberto De Castro Souza as a director on 16 March 2020 (1 page)
9 April 2020	Cessation of Adalton Roberto De Castro Souza as a person with significant control on 16 March 2020 (1 page)
9 April 2020	Confirmation statement made on 9 April 2020 with updates (4 pages)
9 April 2020	Appointment of Valeria Rebeque De Brito as a secretary on 16 March 2020 (2 pages)
11 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
20 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
16 October 2019	Director's details changed for Mr Thiago Alves De Brito on 16 October 2019 (2 pages)
3 October 2019	Registered office address changed from Harrow Business Centre 429-433 Pinner Road North Harrow Middlesex HA1 4HN United Kingdom to Wieland, Chartered Accountants 13 Wieland Road Northwood Middlesex HA6 3rd on 3 October 2019 (1 page)
17 April 2019	Current accounting period extended from 30 November 2018 to 30 April 2019 (1 page)
6 March 2019	Appointment of Mr Adalton Roberto De Castro Souza as a director on 1 November 2018 (2 pages)
6 March 2019	Change of details for Mr Thiago Alves De Brito as a person with significant control on 1 November 2018 (2 pages)
6 March 2019	Notification of Adalton Roberto De Castro Souza as a person with significant control on 1 November 2018 (2 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
2 November 2018	Registration of charge 087714100001, created on 12 October 2018 (25 pages)
14 September 2018	Confirmation statement made on 8 September 2018 with updates (4 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
30 November 2017	Registered office address changed from 32 Tupwood Gardens Caterham Surrey CR3 6EW England to Harrow Business Centre 429-433 Pinner Road North Harrow Middlesex HA1 4HN on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from 32 Tupwood Gardens Caterham Surrey CR3 6EW England to Harrow Business Centre 429-433 Pinner Road North Harrow Middlesex HA1 4HN on 30 November 2017 (1 page)
8 September 2017	Statement of capital following an allotment of shares on 5 September 2017 GBP 100 (3 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
8 September 2017	Statement of capital following an allotment of shares on 5 September 2017 GBP 100 (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
6 March 2017	Registered office address changed from 14 Odessa Road London NW10 5YH to 32 Tupwood Gardens Caterham Surrey CR3 6EW on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from 14 Odessa Road London NW10 5YH to 32 Tupwood Gardens Caterham Surrey CR3 6EW on 6 March 2017 (1 page)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
24 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1 (3 pages)
24 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1 (3 pages)
14 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
14 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
1 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (3 pages)
1 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (3 pages)
12 November 2013	Incorporation Statement of capital on 2013-11-12 GBP 1 (20 pages)
12 November 2013	Incorporation Statement of capital on 2013-11-12 GBP 1 (20 pages)