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BAA GENERAL PARTNER LIMITED

Dissolved

Company number 03640482

London · Incorporated 24 September 1998

Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

BAA GENERAL PARTNER LIMITED was a private limited company incorporated on 24 September 1998 and registered in England and Wales and dissolved on 31 October 2024. Its registered office is at Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Lhr Airports Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BAKER, Ross Findlay Scott (appointed 17 January 2017) and LINDSAY, Michael David (appointed 2 October 2024). 18 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2022, were filed on 25 September 2023. The latest confirmation statement was made up to 24 September 2023. Companies House holds 125 filings for this company, most recently a gazette filing on 31 October 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
24 September 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

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

Officers

LM
LINDSAY, Michael David
Director
2 October 2024
BR
BAKER, Ross Findlay Scott
Director
17 January 2017
BP
BARRETT, Pierpaolo De Stavola
Director · Resigned
4 August 2022
BF
BROWN, Fraser Alexander
Director · Resigned
26 January 2021
AJ
ARBUCKLE, John Mitchell
Director · Resigned
17 January 2017
CJ
COEN, Jonathan Daniel
Director · Resigned
13 June 2016
WB
WOODHEAD, Brian Robert
Director · Resigned
1 September 2014
BN
BOIVIN, Normand
Director · Resigned
1 September 2014
LS
LOPEZ SORIA, Fidel
Director · Resigned
8 October 2012
HK
HOLLAND KAYE, John William
Director · Resigned
31 July 2009
WS
WILKINSON, Stephen
Director · Resigned
31 July 2009
OS
OOI, Shu Mei
Secretary · Resigned
28 November 2008
WS
WELCH, Susan
Secretary · Resigned
1 June 2006
RR
ROWSON, Rachel
Secretary · Resigned
9 November 2005
BJ
BOYES, Jeremy Charles Bailey
Director · Resigned
5 May 2004
BJ
BEGLEY, John Patrick
Director · Resigned
1 June 2002
HA
HILL, Andrew Hemming
Director · Resigned
13 September 2001
ER
EVERITT, Richard Leslie
Director · Resigned
25 September 1998
LM
LEWIS, Maria Bernadette
Secretary · Resigned
24 September 1998
HR
HERGA, Robert David
Director · Resigned
24 September 1998

Persons with significant control

PS
Lhr Airports Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 July 2024 View
Resolution
Resolution
11 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 December 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Dormant
Accounts
12 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Dormant
Accounts
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Dormant
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Dormant
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Dormant
Accounts
8 May 2017 View
Resolution
Resolution
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Accounts With Accounts Type Dormant
Accounts
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Accounts With Accounts Type Dormant
Accounts
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Termination Director Company
Officers
16 October 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Resolution
Resolution
6 September 2010 View
Termination Secretary Company With Name
Officers
2 September 2010 View
Auditors Resignation Company
Auditors
11 August 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2010 View
Auditors Resignation Company
Auditors
20 July 2010 View
Change Person Director Company
Officers
22 October 2009 View
Change Person Secretary Company
Officers
22 October 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2009 View
Legacy
Address
30 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Address
1 August 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Annual Return
9 October 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Legacy
Annual Return
12 October 2007 View
Accounts With Accounts Type Full
Accounts
9 September 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 Accounts Type Full
Accounts
4 December 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Address
26 October 2006 View
Legacy
Annual Return
20 October 2006 View
Legacy
Accounts
11 October 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
29 November 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2005 View
Legacy
Annual Return
21 October 2005 View
Resolution
Resolution
16 March 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
10 January 2005 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Legacy
Annual Return
26 October 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
13 May 2004 View
Auditors Resignation Company
Auditors
17 October 2003 View
Auditors Resignation Company
Auditors
17 October 2003 View
Legacy
Annual Return
10 October 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Accounts With Accounts Type Full
Accounts
26 January 2003 View
Legacy
Officers
15 November 2002 View
Legacy
Annual Return
27 September 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
16 April 2002 View
Accounts With Accounts Type Full
Accounts
30 January 2002 View
Legacy
Annual Return
5 October 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Annual Return
20 October 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Accounts
2 February 2000 View
Legacy
Annual Return
20 October 1999 View
Legacy
Accounts
30 March 1999 View
Resolution
Resolution
4 November 1998 View
Resolution
Resolution
4 November 1998 View
Resolution
Resolution
4 November 1998 View
Legacy
Officers
5 October 1998 View
Incorporation Company
Incorporation
24 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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