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Summary

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Contact details

Officers19

Events1

Documents55

Additional data

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Last updated: May 01, 2024

BA NUMBER ONE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Mar 2012 (12 years ago)

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Summary

NameBA NUMBER ONE LIMITED
Historical names
  • ACHCO1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07988856
Incorporation Date13 Mar 2012 (12 years ago) / 1963 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BRITI***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, HARMONDSWORTH, WATERSIDE, SPEEDBIRD WAY, UB7 0GB

Officers

corporate

IndividualUnited Kingdom

BRITISH AIRWAYS PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bhogal, Amrit Kaur

Director


Appointed on12 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Napier, Rebecca Louise

Director


Appointed on01 Mar 2019

Resigned on01 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fleming, Andrew Ian

Secretary


Appointed on11 Oct 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Trusec Limited

corporate-director


Appointed on13 Mar 2012

Resigned on17 May 2012

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Events

Old value

17 May 2012

Name changeACHCO1 LIMITED

Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type dormantAAView
18 Jul 2022Termination director company with name termination dateTM01View
15 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date13 Mar 2025
    due by 27 Mar 2025
  • Last statement dated13 Mar 2024
Returns
  • Next returns datedue by 10 Apr 2017
  • Last returns dated13 Mar 2016

Related companies by officers

Frequently asked questions

Where is BA NUMBER ONE LIMITED's headquarters?

BA NUMBER ONE LIMITED's headquarters is located at UNITED KINGDOM, HARMONDSWORTH, WATERSIDE, SPEEDBIRD WAY, UB7 0GB

What is BA NUMBER ONE LIMITED's industry?

BA NUMBER ONE LIMITED is in the industry of Activities of head offices

What year was BA NUMBER ONE LIMITED started?

BA NUMBER ONE LIMITED was started in 2012

Sources: Companies House