Background WavePink WaveYellow Wave

BAA LYNTON LIMITED (03330278)

BAA LYNTON LIMITED (03330278) is an active UK company. incorporated on 4 March 1997. with registered office in Leeds. The company operates in the Construction sector, engaged in development of building projects. BAA LYNTON LIMITED has been registered for 29 years.

Company Number
03330278
Status
active
Type
ltd
Incorporated
4 March 1997
Age
29 years
Address
1 Park Row, Leeds, LS1 5AB
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BAA LYNTON LIMITED

BAA LYNTON LIMITED is an active company incorporated on 4 March 1997 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. BAA LYNTON LIMITED was registered 29 years ago.(SIC: 41100)

Status

active

Active since 29 years ago

Company No

03330278

LTD Company

Age

29 Years

Incorporated 4 March 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 10 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)

Next Due

Due by 24 August 2026
For period ending 10 August 2026

Previous Company Names

BAA LYNTON PLC
From: 9 April 1997To: 20 May 1997
BAA PROPCO PLC
From: 4 March 1997To: 9 April 1997
Contact
Address

1 Park Row Leeds, LS1 5AB,

Previous Addresses

Southampton Airport Wide Lane Southampton SO18 2NL
From: 3 January 2015To: 10 February 2015
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
From: 4 March 1997To: 3 January 2015
Timeline

66 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Mar 97
Director Joined
Oct 12
Director Left
Oct 12
Director Joined
Aug 14
Director Joined
Aug 14
Director Left
Aug 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Director Joined
Dec 14
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Joined
Jan 15
Director Left
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Jun 16
Director Joined
Jun 16
Loan Cleared
Aug 17
Director Left
Mar 18
Director Joined
Jul 18
Capital Update
Sept 18
Director Left
Apr 20
Director Joined
Jun 20
Director Left
Feb 22
Director Joined
Feb 22
Director Joined
Mar 22
Director Left
Oct 22
Director Joined
Nov 22
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Left
Apr 23
Director Joined
Apr 23
Director Left
Oct 23
Director Joined
Oct 23
Director Left
Jan 24
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Owner Exit
Feb 25
Owner Exit
Feb 25
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Director Joined
Sept 25
Director Left
Sept 25
1
Funding
54
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

247

Change Person Director Company With Change Date
15 October 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 September 2025
TM01Termination of Director
Accounts With Accounts Type Full
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2025
AP01Appointment of Director
Second Filing Of Director Appointment With Name
19 March 2025
RP04AP01RP04AP01
Change Person Director Company With Change Date
5 February 2025
CH01Change of Director Details
Cessation Of A Person With Significant Control
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 January 2024
TM01Termination of Director
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
10 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
24 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
18 August 2021
CS01Confirmation Statement
Change To A Person With Significant Control
18 August 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
9 August 2021
AAAnnual Accounts
Accounts With Accounts Type Full
10 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2020
TM01Termination of Director
Change Person Director Company With Change Date
16 January 2020
CH01Change of Director Details
Accounts With Accounts Type Full
23 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 August 2019
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
24 September 2018
SH19Statement of Capital
Legacy
24 September 2018
SH20SH20
Legacy
24 September 2018
CAP-SSCAP-SS
Resolution
24 September 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2018
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
10 August 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
3 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2016
CS01Confirmation Statement
Mortgage Charge Part Release With Charge Number
4 July 2016
MR05Certification of Charge
Termination Director Company With Name Termination Date
8 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2015
AAAnnual Accounts
Change Person Director Company
26 August 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 August 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
10 February 2015
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
10 February 2015
AP04Appointment of Corporate Secretary
Mortgage Satisfy Charge Full
15 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 January 2015
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
3 January 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
3 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Mortgage Satisfy Charge Full
16 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 December 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
6 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 August 2014
AR01AR01
Accounts With Accounts Type Full
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2013
AR01AR01
Appoint Person Director Company With Name
17 October 2012
AP01Appointment of Director
Termination Director Company
17 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 August 2012
AR01AR01
Accounts With Accounts Type Full
19 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2011
AR01AR01
Accounts With Accounts Type Full
13 April 2011
AAAnnual Accounts
Resolution
4 November 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Termination Secretary Company With Name
2 September 2010
TM02Termination of Secretary
Auditors Resignation Company
7 May 2010
AUDAUD
Auditors Resignation Company
30 April 2010
AUDAUD
Accounts With Accounts Type Full
27 April 2010
AAAnnual Accounts
Auditors Resignation Company
22 April 2010
AUDAUD
Change Person Director Company
22 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 October 2009
CH03Change of Secretary Details
Legacy
15 September 2009
363aAnnual Return
Legacy
1 September 2009
288cChange of Particulars
Legacy
18 August 2009
288aAppointment of Director or Secretary
Legacy
11 August 2009
288aAppointment of Director or Secretary
Legacy
11 August 2009
288bResignation of Director or Secretary
Legacy
1 August 2009
287Change of Registered Office
Accounts With Accounts Type Full
7 July 2009
AAAnnual Accounts
Legacy
19 March 2009
395Particulars of Mortgage or Charge
Legacy
11 March 2009
288bResignation of Director or Secretary
Legacy
16 December 2008
288bResignation of Director or Secretary
Legacy
16 December 2008
288aAppointment of Director or Secretary
Legacy
14 August 2008
363aAnnual Return
Legacy
14 August 2008
403aParticulars of Charge Subject to s859A
Legacy
14 August 2008
403aParticulars of Charge Subject to s859A
Legacy
14 August 2008
403aParticulars of Charge Subject to s859A
Legacy
14 August 2008
403aParticulars of Charge Subject to s859A
Legacy
31 July 2008
288bResignation of Director or Secretary
Resolution
18 July 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 June 2008
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
8 April 2008
CERT10CERT10
Re Registration Memorandum Articles
8 April 2008
MARMAR
Legacy
8 April 2008
5353
Resolution
8 April 2008
RESOLUTIONSResolutions
Legacy
6 September 2007
363aAnnual Return
Accounts With Accounts Type Full
2 August 2007
AAAnnual Accounts
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288cChange of Particulars
Legacy
6 June 2007
287Change of Registered Office
Resolution
27 March 2007
RESOLUTIONSResolutions
Legacy
15 November 2006
288cChange of Particulars
Legacy
30 October 2006
288cChange of Particulars
Legacy
26 October 2006
287Change of Registered Office
Legacy
17 October 2006
288aAppointment of Director or Secretary
Legacy
13 October 2006
288bResignation of Director or Secretary
Legacy
11 October 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Full
4 October 2006
AAAnnual Accounts
Legacy
27 September 2006
363aAnnual Return
Legacy
9 June 2006
288aAppointment of Director or Secretary
Legacy
9 June 2006
288bResignation of Director or Secretary
Legacy
1 December 2005
288aAppointment of Director or Secretary
Legacy
29 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2005
AAAnnual Accounts
Legacy
15 September 2005
363aAnnual Return
Legacy
3 February 2005
288cChange of Particulars
Legacy
10 January 2005
288cChange of Particulars
Legacy
21 October 2004
403aParticulars of Charge Subject to s859A
Legacy
2 September 2004
363aAnnual Return
Accounts With Accounts Type Full
27 August 2004
AAAnnual Accounts
Legacy
2 July 2004
403aParticulars of Charge Subject to s859A
Legacy
2 July 2004
403aParticulars of Charge Subject to s859A
Legacy
2 July 2004
403aParticulars of Charge Subject to s859A
Legacy
2 July 2004
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
17 October 2003
AUDAUD
Legacy
24 September 2003
363aAnnual Return
Legacy
24 September 2003
288bResignation of Director or Secretary
Legacy
16 June 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 June 2003
AAAnnual Accounts
Legacy
15 August 2002
363aAnnual Return
Accounts With Accounts Type Full
12 June 2002
AAAnnual Accounts
Legacy
13 March 2002
288bResignation of Director or Secretary
Legacy
5 September 2001
363aAnnual Return
Accounts With Accounts Type Full
8 June 2001
AAAnnual Accounts
Legacy
30 January 2001
288aAppointment of Director or Secretary
Legacy
15 November 2000
288cChange of Particulars
Legacy
14 November 2000
363aAnnual Return
Legacy
22 August 2000
288cChange of Particulars
Accounts With Accounts Type Full Group
31 July 2000
AAAnnual Accounts
Legacy
16 May 2000
288aAppointment of Director or Secretary
Legacy
2 February 2000
395Particulars of Mortgage or Charge
Legacy
7 January 2000
288aAppointment of Director or Secretary
Legacy
30 November 1999
395Particulars of Mortgage or Charge
Legacy
12 November 1999
288bResignation of Director or Secretary
Legacy
24 September 1999
363aAnnual Return
Legacy
24 August 1999
288bResignation of Director or Secretary
Legacy
23 August 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
25 June 1999
AAAnnual Accounts
Legacy
1 June 1999
288bResignation of Director or Secretary
Legacy
9 April 1999
288bResignation of Director or Secretary
Legacy
9 April 1999
288bResignation of Director or Secretary
Legacy
9 April 1999
288bResignation of Director or Secretary
Legacy
9 April 1999
288bResignation of Director or Secretary
Legacy
25 March 1999
288bResignation of Director or Secretary
Legacy
16 March 1999
287Change of Registered Office
Legacy
16 March 1999
288bResignation of Director or Secretary
Legacy
25 February 1999
288aAppointment of Director or Secretary
Legacy
25 February 1999
288bResignation of Director or Secretary
Legacy
16 December 1998
395Particulars of Mortgage or Charge
Legacy
27 October 1998
288bResignation of Director or Secretary
Legacy
18 September 1998
395Particulars of Mortgage or Charge
Legacy
1 September 1998
363aAnnual Return
Accounts With Accounts Type Full Group
12 August 1998
AAAnnual Accounts
Legacy
11 August 1998
395Particulars of Mortgage or Charge
Legacy
18 March 1998
395Particulars of Mortgage or Charge
Legacy
10 March 1998
PROSPPROSP
Legacy
9 March 1998
363aAnnual Return
Legacy
22 October 1997
395Particulars of Mortgage or Charge
Legacy
22 October 1997
395Particulars of Mortgage or Charge
Legacy
3 October 1997
395Particulars of Mortgage or Charge
Legacy
30 September 1997
288bResignation of Director or Secretary
Legacy
30 September 1997
288aAppointment of Director or Secretary
Legacy
27 September 1997
395Particulars of Mortgage or Charge
Legacy
23 September 1997
395Particulars of Mortgage or Charge
Legacy
10 September 1997
395Particulars of Mortgage or Charge
Legacy
10 September 1997
395Particulars of Mortgage or Charge
Legacy
10 September 1997
395Particulars of Mortgage or Charge
Legacy
10 September 1997
395Particulars of Mortgage or Charge
Legacy
10 September 1997
395Particulars of Mortgage or Charge
Legacy
18 August 1997
88(2)R88(2)R
Legacy
12 August 1997
288aAppointment of Director or Secretary
Legacy
12 August 1997
288bResignation of Director or Secretary
Legacy
9 July 1997
288aAppointment of Director or Secretary
Legacy
9 July 1997
288bResignation of Director or Secretary
Certificate Change Of Name Company
19 May 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 April 1997
288aAppointment of Director or Secretary
Legacy
25 April 1997
288aAppointment of Director or Secretary
Legacy
25 April 1997
288aAppointment of Director or Secretary
Legacy
25 April 1997
288aAppointment of Director or Secretary
Legacy
25 April 1997
288aAppointment of Director or Secretary
Legacy
25 April 1997
288aAppointment of Director or Secretary
Legacy
25 April 1997
288aAppointment of Director or Secretary
Legacy
25 April 1997
288aAppointment of Director or Secretary
Legacy
25 April 1997
288aAppointment of Director or Secretary
Legacy
25 April 1997
288aAppointment of Director or Secretary
Legacy
24 April 1997
287Change of Registered Office
Certificate Change Of Name Company
8 April 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 April 1997
88(2)R88(2)R
Legacy
1 April 1997
88(2)R88(2)R
Certificate Authorisation To Commence Business Borrow
10 March 1997
CERT8CERT8
Application To Commence Business
10 March 1997
117117
Incorporation Company
4 March 1997
NEWINCIncorporation