Baa (ndh2) Limited. Head office in Middlesex. Check Director.

Baa (ndh2) Limited, Middlesex

Baa (Ndh2) Limited is a private limited company. Once, it was named Baa (Newco2) Limited (it was changed on 2008-04-03). Located at The Compass Centre Nelson Road, Hounslow, Middlesex TW6 2GW, the aforementioned 16 years old enterprise was incorporated on 2007-10-24 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this business: Martin B. (appointed on 01 April 2022), Yuanyuan D. (appointed on 28 March 2018), Javier E. (appointed on 17 May 2016).

About
Name: Baa (ndh2) Limited
Number: 06408385
Incorporation date: 2007-10-24
End of financial year: 31 December


Address:	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Heathrow Airport Holdings Limited

6 April 2016

Address	The Compass Centre Nelson Road, London Heathrow Airport, Hounslow, TW6 2GW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Companies Registry
Registration number	05757208
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Baa (Ndh2) Limited confirmation statement filing is 2024-10-08. The most recent one was sent on 2023-09-24. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Heathrow Airport Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Nelson Road, London Heathrow Airport, TW6 2GW Hounslow.

Company filing

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Type		Free download
AD01	Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on December 11, 2023 filed on: 11th, December 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on December 11, 2023 filed on: 11th, December 2023 \| address	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 12th, August 2022 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: March 31, 2022 filed on: 1st, April 2022 \| officers	Free Download (1 page)
AP01	On April 1, 2022 new director was appointed. filed on: 1st, April 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 13th, September 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 11th, June 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 2nd, September 2019 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 12th, June 2018 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: March 23, 2018 filed on: 28th, March 2018 \| officers	Free Download (1 page)
AP01	On March 28, 2018 new director was appointed. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 14th, August 2017 \| accounts	Free Download (20 pages)
AP01	On January 17, 2017 new director was appointed. filed on: 19th, January 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 9, 2017 filed on: 13th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: May 17, 2016 filed on: 18th, May 2016 \| officers	Free Download (1 page)
AP01	On May 17, 2016 new director was appointed. filed on: 18th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 24, 2015 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 24, 2015: 2.00 GBP capital
AP01	On June 9, 2015 new director was appointed. filed on: 15th, June 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 19th, April 2015 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: March 25, 2015 filed on: 25th, March 2015 \| officers	Free Download (1 page)
AP01	On March 25, 2015 new director was appointed. filed on: 25th, March 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 16, 2015 filed on: 20th, January 2015 \| officers	Free Download (1 page)
AP01	On January 16, 2015 new director was appointed. filed on: 20th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 24, 2014 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 26, 2014: 2.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to September 24, 2013 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: September 6, 2013 filed on: 6th, September 2013 \| officers	Free Download (1 page)
AP01	On September 6, 2013 new director was appointed. filed on: 6th, September 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 10th, June 2013 \| accounts	Free Download (15 pages)
CH01	On March 28, 2013 director's details were changed filed on: 15th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 29, 2012 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (4 pages)
AP01	On October 16, 2012 new director was appointed. filed on: 16th, October 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 16, 2012 filed on: 16th, October 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, July 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to September 29, 2011 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 21st, September 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to September 29, 2010 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on September 2, 2010 filed on: 2nd, September 2010 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 11th, August 2010 \| auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 29th, July 2010 \| accounts	Free Download (16 pages)
AUD	Auditor's resignation filed on: 20th, July 2010 \| auditors	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (3 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 22nd, October 2009 \| officers	Free Download (3 pages)
AR01	Annual return made up to September 29, 2009 with full list of members filed on: 5th, October 2009 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 2nd, October 2009 \| officers	Free Download (1 page)
353	Location of register of members filed on: 30th, September 2009 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 26th, August 2009 \| accounts	Free Download (17 pages)
288a	On August 11, 2009 Director appointed filed on: 11th, August 2009 \| officers	Free Download (2 pages)
288b	On August 11, 2009 Appointment terminated director filed on: 11th, August 2009 \| officers	Free Download (1 page)
287	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ filed on: 1st, August 2009 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 4th, March 2009 \| accounts	Free Download (11 pages)
288b	On December 16, 2008 Appointment terminated secretary filed on: 16th, December 2008 \| officers	Free Download (1 page)
288a	On December 16, 2008 Secretary appointed filed on: 16th, December 2008 \| officers	Free Download (2 pages)
363a	Annual return made up to November 6, 2008 filed on: 6th, November 2008 \| annual return	Free Download (6 pages)
288b	On April 18, 2008 Appointment terminated director filed on: 18th, April 2008 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, April 2008 \| incorporation	Free Download (20 pages)
CERTNM	Company name changed baa (NEWCO2) LIMITEDcertificate issued on 03/04/08 filed on: 3rd, April 2008 \| change of name	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, January 2008 \| incorporation	Free Download (20 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, January 2008 \| incorporation	Free Download (20 pages)
CERTNM	Company name changed baa (dsh) LIMITEDcertificate issued on 20/12/07 filed on: 20th, December 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed baa (dsh) LIMITEDcertificate issued on 20/12/07 filed on: 20th, December 2007 \| change of name	Free Download (2 pages)
288a	On November 22, 2007 New director appointed filed on: 22nd, November 2007 \| officers	Free Download (2 pages)
288a	On November 22, 2007 New director appointed filed on: 22nd, November 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/08 to 31/12/07 filed on: 20th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 31/12/07 filed on: 20th, November 2007 \| accounts	Free Download (1 page)
288a	On October 30, 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (3 pages)
288a	On October 30, 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (3 pages)
288a	On October 30, 2007 New secretary appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
288a	On October 30, 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (5 pages)
288b	On October 30, 2007 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
288b	On October 30, 2007 Secretary resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
288a	On October 30, 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (5 pages)
288a	On October 30, 2007 New secretary appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
288b	On October 30, 2007 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
288b	On October 30, 2007 Secretary resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, October 2007 \| incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 24th, October 2007 \| incorporation	Free Download (26 pages)

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