| Company Name | Ba Excepted Group Life Scheme Limited |
|---|---|
| Company Status | Active |
| Company Number | 11283644 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2018(6 years, 1 month 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 Michael James Harrigan |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2019(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Medical Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB |
| Director Name | Ms Alison Elizabeth Gordon |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2020(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Global Reward Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB |
| Director Name | Naomi Roycroft |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2022(4 years after company formation) |
| Appointment Duration | 2 years |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Waterside Harmondsworth West Drayton UB7 0GB |
| Director Name | Ms Francesca Sarah Bonner Coupe |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2023(5 years, 4 months after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Waterside Harmondsworth West Drayton UB7 0GB |
| Director Name | Dr Elizabeth Sarah Wilkinson |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2018(same day as company formation) |
| Role | Head Of Ba Health Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterside Harmondsworth West Drayton UB7 0GB |
| Director Name | Rachel Jane Warren |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterside Harmondsworth West Drayton UB7 0GB |
| Director Name | Aoife Mary Glassman |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 March 2018(same day as company formation) |
| Role | Director Of Reward |
| Country of Residence | England |
| Correspondence Address | Waterside Harmondsworth West Drayton UB7 0GB |
| Secretary Name | Luke Alexander Michael Straver |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Waterside Harmondsworth West Drayton UB7 0GB |
| Director Name | Abigail Mary Goodwin |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2019(1 year, 3 months after company formation) |
| Appointment Duration | 11 months (resigned 12 June 2020) |
| 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 Robert King |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 26 November 2019(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB |
| Director Name | Mr Michael James Egerton Cave |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2021(3 years, 6 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 22 April 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Waterside Harmondsworth West Drayton UB7 0GB |
Location
| Registered Address | Waterside Harmondsworth West Drayton 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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Filing History
| 1 November 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
|---|---|
| 1 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 1 November 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (11 pages) |
| 1 November 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (112 pages) |
| 10 August 2023 | Appointment of Ms Francesca Sarah Bonner Coupe as a director on 7 August 2023 (2 pages) |
| 13 June 2023 | Termination of appointment of Aoife Mary Glassman as a director on 31 May 2023 (1 page) |
| 3 April 2023 | Director's details changed for Aoife Mary Glassman on 31 March 2023 (2 pages) |
| 31 March 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 6 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 6 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 6 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (11 pages) |
| 6 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (112 pages) |
| 22 April 2022 | Appointment of Naomi Roycroft as a director on 22 April 2022 (2 pages) |
| 22 April 2022 | Termination of appointment of Michael James Egerton Cave as a director on 22 April 2022 (1 page) |
| 7 April 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 8 November 2021 | Appointment of Mr Michael James Egerton Cave as a director on 1 October 2021 (2 pages) |
| 14 October 2021 | Termination of appointment of Simon Robert King as a director on 31 August 2021 (1 page) |
| 1 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 1 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 1 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (99 pages) |
| 1 October 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages) |
| 15 April 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
| 7 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (100 pages) |
| 7 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages) |
| 7 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 7 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 24 December 2020 | Appointment of Ms Alison Elizabeth Gordon as a director on 30 September 2020 (2 pages) |
| 7 July 2020 | Termination of appointment of Luke Alexander Michael Straver as a secretary on 7 July 2020 (1 page) |
| 23 June 2020 | Termination of appointment of Abigail Mary Goodwin as a director on 12 June 2020 (1 page) |
| 30 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 29 November 2019 | Appointment of Simon Robert King as a director on 26 November 2019 (2 pages) |
| 29 November 2019 | Termination of appointment of Rachel Jane Warren as a director on 15 November 2019 (1 page) |
| 17 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (96 pages) |
| 17 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 17 September 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages) |
| 17 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 18 July 2019 | Appointment of Abigail Mary Goodwin as a director on 18 July 2019 (2 pages) |
| 18 July 2019 | Termination of appointment of Elizabeth Sarah Wilkinson as a director on 18 July 2019 (1 page) |
| 18 July 2019 | Appointment of Mr Michael James Harrigan as a director on 18 July 2019 (2 pages) |
| 4 April 2019 | Confirmation statement made on 28 March 2019 with updates (5 pages) |
| 17 July 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 29 March 2018 | Incorporation Statement of capital on 2018-03-29
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