Introduction
Watch Company
B
BA HOLDCO LIMITED
BA HOLDCO LIMITED is an active company incorporated on 24 October 2019 with the registered office located in Harmondsworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BA HOLDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12278609
LTD Company
Age
6 Years
Incorporated 24 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Waterside Speedbird Way Harmondsworth, UB7 0GB,
Previous Addresses
Waterside P O Box 365 Speedbird Way Harmondsworth West Drayton UB7 0GB United Kingdom
From: 24 October 2019To: 4 March 2024
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
25
Description
Type
Date Filed
Document
4 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2021
3 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2020
31 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2019