BH

BAA HOTELS LIMITED

Dissolved

Company number 01988471

Hounslow · Incorporated 12 February 1986

The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

Last updated on 19 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TURNOUT LIMITED · 12 February 1986 – 30 March 1988

Company overview

BAA HOTELS LIMITED, a private limited company registered in England and Wales, was dissolved on 31 January 2012 having been incorporated on 12 February 1986. It changed its name from TURNOUT LIMITED on 12 February 1986. Its registered office is at The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW. Its principal activity is classified under SIC code 7499.

The sole director is HOLLAND KAYE, John William (appointed 31 July 2009). The company has been served by 24 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2009, on 2 October 2010. 136 filings are recorded against the company at Companies House, most recently a gazette filing on 31 January 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

31 July 2009
OS
OOI, Shu-Mei
Secretary · Resigned
28 November 2008
HR
HERGA, Robert David
Director · Resigned
16 October 2008
GD
GARROOD, Duncan Steven, Dr
Director · Resigned
20 November 2006
NS
NELSON, Stephen Keith James
Director · Resigned
13 July 2006
WS
WELCH, Susan
Secretary · Resigned
1 June 2006
TM
TOMS, Michael Rodney
Director · Resigned
31 August 2002
CM
CLASPER, Michael
Director · Resigned
13 August 2001
ER
EVERITT, Richard Leslie
Director · Resigned
5 August 1999
WJ
WALLS, John Russell Fotheringham
Director · Resigned
5 August 1999
LM
LEWIS, Maria Bernadette
Secretary · Resigned
16 September 1997
WH
WILLIAMS HAMER, Gabrielle Mary
Secretary · Resigned
31 January 1996
MM
MARSHALL, Michael
Director · Resigned
1 August 1995
LP
LOTT, Peter John
Secretary · Resigned
1 March 1995
RB
RICKETTS, Brian Hugh
Director · Resigned
4 January 1994
AT
AYRIS, Timothy Howard
Director · Resigned
2 April 1992
JA
JURENKO, Andrew Tadeusz
Director · Resigned
2 September 1991
RC
ROUSE, Christopher Paul
Director · Resigned
SJ
STENT, John Julian
Director · Resigned
LJ
LOGIE, Jeremy Duncan
Director · Resigned
PT
PRATT, Thomas Harding
Director · Resigned
RR
ROWSON, Rachel
Secretary · Resigned
EG
EDINGTON, George Gordon
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 January 2012 View
Gazette Notice Voluntary
Gazette
18 October 2011 View
Dissolution Application Strike Off Company
Dissolution
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Resolution
Resolution
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Termination Secretary Company With Name
Officers
2 September 2010 View
Change Person Secretary Company
Officers
22 October 2009 View
Legacy
Annual Return
17 September 2009 View
Legacy
Officers
1 September 2009 View
Accounts With Made Up Date
Accounts
26 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Address
1 August 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Accounts With Made Up Date
Accounts
29 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Address
6 June 2007 View
Resolution
Resolution
27 March 2007 View
Accounts With Made Up Date
Accounts
21 February 2007 View
Legacy
Accounts
21 February 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Address
26 October 2006 View
Legacy
Annual Return
27 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Accounts With Made Up Date
Accounts
23 May 2006 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
28 October 2005 View
Accounts With Made Up Date
Accounts
21 September 2005 View
Legacy
Annual Return
15 September 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
10 January 2005 View
Accounts With Made Up Date
Accounts
11 November 2004 View
Legacy
Annual Return
2 September 2004 View
Legacy
Annual Return
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Accounts With Made Up Date
Accounts
6 June 2003 View
Legacy
Annual Return
14 August 2002 View
Accounts With Made Up Date
Accounts
9 July 2002 View
Accounts With Made Up Date
Accounts
23 January 2002 View
Legacy
Annual Return
5 September 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Accounts With Accounts Type Full
Accounts
23 November 2000 View
Legacy
Annual Return
1 September 2000 View
Accounts With Accounts Type Full
Accounts
5 January 2000 View
Legacy
Annual Return
24 September 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
16 March 1999 View
Accounts With Accounts Type Full
Accounts
24 January 1999 View
Legacy
Annual Return
1 September 1998 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Annual Return
27 August 1997 View
Accounts With Accounts Type Full
Accounts
15 July 1997 View
Legacy
Annual Return
11 November 1996 View
Accounts With Accounts Type Full
Accounts
10 November 1996 View
Legacy
Officers
16 February 1996 View
Accounts With Accounts Type Full
Accounts
13 September 1995 View
Legacy
Annual Return
23 August 1995 View
Legacy
Officers
17 August 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Officers
13 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 October 1994 View
Legacy
Annual Return
6 September 1994 View
Legacy
Officers
2 February 1994 View
Accounts With Accounts Type Full
Accounts
8 October 1993 View
Legacy
Annual Return
5 September 1993 View
Accounts With Accounts Type Full
Accounts
6 October 1992 View
Legacy
Annual Return
22 September 1992 View
Legacy
Annual Return
22 September 1992 View
Legacy
Officers
11 August 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
8 April 1992 View
Resolution
Resolution
20 February 1992 View
Resolution
Resolution
20 February 1992 View
Resolution
Resolution
20 February 1992 View
Accounts With Accounts Type Full
Accounts
2 January 1992 View
Legacy
Officers
18 September 1991 View
Legacy
Officers
18 September 1991 View
Legacy
Annual Return
23 August 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Officers
15 April 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Officers
19 February 1991 View
Legacy
Officers
19 February 1991 View
Accounts With Accounts Type Full
Accounts
24 September 1990 View
Legacy
Annual Return
17 September 1990 View
Legacy
Officers
14 September 1990 View
Legacy
Officers
20 June 1990 View
Legacy
Officers
4 January 1990 View
Accounts With Accounts Type Full
Accounts
28 November 1989 View
Legacy
Officers
24 November 1989 View
Legacy
Officers
13 October 1989 View
Legacy
Officers
18 September 1989 View
Legacy
Officers
5 September 1989 View
Legacy
Annual Return
30 August 1989 View
Legacy
Officers
18 August 1989 View
Legacy
Officers
2 August 1989 View
Accounts With Accounts Type Full
Accounts
6 February 1989 View
Legacy
Annual Return
30 December 1988 View
Memorandum Articles
Incorporation
15 November 1988 View
Resolution
Resolution
15 November 1988 View
Legacy
Officers
4 May 1988 View
Certificate Change Of Name Company
Change Of Name
29 March 1988 View
Accounts With Accounts Type Full
Accounts
2 November 1987 View
Legacy
Annual Return
14 September 1987 View
Legacy
Officers
1 May 1987 View
Legacy
Address
23 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

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