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Summary

Contact details

Officers18

Events2

Documents74

Additional data

Related companies6

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Last updated: Jun 01, 2024

BAA (NDH2) LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Oct 2007 (17 years ago)

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Summary

NameBAA (NDH2) LIMITED
Historical names
  • BAA (NEWCO2) LIMITED
  • BAA (DSH) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06408385
Incorporation Date24 Oct 2007 (17 years ago) / 818 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

HEATHROW AIRPORT HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bailey, Martin Andrew

Director


Appointed on01 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Ding, Yuanyuan

Director


Appointed on28 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Welch, Susan

Secretary


Appointed on24 Oct 2007

Resigned on28 Nov 2008

individual

IndividualUnited Kingdom

Ooi, Shu Mei

Secretary


Appointed on28 Nov 2008

Resigned on31 Aug 2010

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Events

Old value

03 Apr 2008

Name changeBAA (NEWCO2) LIMITED

20 Dec 2007

Name changeBAA (DSH) LIMITED

Documents

DateNameTypeDocument
26 Sep 2022Confirmation statement with no updatesCS01View
12 Aug 2022Accounts with accounts type dormantAAView
01 Apr 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 date24 Sep 2024
    due by 08 Oct 2024
  • Last statement dated24 Sep 2023
Returns
  • Next returns datedue by 22 Oct 2016
  • Last returns dated24 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is BAA (NDH2) LIMITED's headquarters?

BAA (NDH2) LIMITED's headquarters is located at LONDON, KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is BAA (NDH2) LIMITED's industry?

BAA (NDH2) LIMITED is in the industry of Activities of head offices

What year was BAA (NDH2) LIMITED started?

BAA (NDH2) LIMITED was started in 2007

Sources: Companies House