BA PROFESSIONAL UK LIMITED
CLAPHAM IG INTERCHANGEAPPS LIMITED

Hellopages » Bedfordshire » Bedford » MK41 6EJ

Company number 08869976
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address TRANSPORT HOUSE WOODLANDS PARK, BEDFORD ROAD, CLAPHAM, BEDS, ENGLAND, MK41 6EJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Bay Area Holding Bv on 14 March 2017; Director's details changed for Bay Area Holding Bv on 14 March 2017. The most likely internet sites of BA PROFESSIONAL UK LIMITED are www.baprofessionaluk.co.uk, and www.ba-professional-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Bedford St Johns Rail Station is 2.2 miles; to Kempston Hardwick Rail Station is 4.6 miles; to Lidlington Rail Station is 8.6 miles; to Ridgmont Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ba Professional Uk Limited is a Private Limited Company. The company registration number is 08869976. Ba Professional Uk Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Ba Professional Uk Limited is Transport House Woodlands Park Bedford Road Clapham Beds England Mk41 6ej. . NEVILLE, Peter Michael is a Director of the company. BAY AREA HOLDING BV is a Director of the company. Director FAIRBURN, Barry has been resigned. Director HODGSON, Kenneth William has been resigned. Director JONES, Phillip James has been resigned. Director DEV4BB LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
NEVILLE, Peter Michael
Appointed Date: 30 January 2014
70 years old

Director
BAY AREA HOLDING BV
Appointed Date: 11 March 2016

Resigned Directors

Director
FAIRBURN, Barry
Resigned: 27 June 2016
Appointed Date: 30 January 2014
63 years old

Director
HODGSON, Kenneth William
Resigned: 31 May 2015
Appointed Date: 30 January 2014
69 years old

Director
JONES, Phillip James
Resigned: 31 March 2015
Appointed Date: 30 January 2014
71 years old

Director
DEV4BB LTD
Resigned: 11 March 2016
Appointed Date: 31 May 2015

Persons With Significant Control

Mr Jeroen Herman Mol
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BA PROFESSIONAL UK LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Director's details changed for Bay Area Holding Bv on 14 March 2017
14 Mar 2017
Director's details changed for Bay Area Holding Bv on 14 March 2017
14 Mar 2017
Director's details changed for Mr Peter Michael Neville on 14 March 2017
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 11 more events
05 Jun 2015
Previous accounting period shortened from 31 January 2016 to 31 March 2015
05 Jun 2015
Termination of appointment of Phillip James Jones as a director on 31 March 2015
05 Jun 2015
Termination of appointment of Kenneth William Hodgson as a director on 31 May 2015
17 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100

30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
  • GBP 100