B A PARTNERS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AX

Company number 04631160
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of B A PARTNERS LIMITED are www.bapartners.co.uk, and www.b-a-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. B A Partners Limited is a Private Limited Company. The company registration number is 04631160. B A Partners Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of B A Partners Limited is First Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. The company`s financial liabilities are £3.1k. It is £0.89k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £0.02k, which is £0k against last year. GABRIELLE, Bernard is a Secretary of the company. GABRIELLE, Bernard is a Director of the company. VERGNON, Alain is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


b a partners Key Finiance

LIABILITIES £3.1k
+40%
CASH £0.02k
TOTAL ASSETS £0.02k
All Financial Figures

Current Directors

Secretary
GABRIELLE, Bernard
Appointed Date: 09 June 2006

Director
GABRIELLE, Bernard
Appointed Date: 08 January 2003
67 years old

Director
VERGNON, Alain
Appointed Date: 08 January 2003
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 June 2006
Appointed Date: 08 January 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr Gabrielle Bernard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alain Vergnon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B A PARTNERS LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100

...
... and 35 more events
12 Mar 2003
New director appointed
12 Mar 2003
Director resigned
12 Mar 2003
Secretary resigned
06 Mar 2003
Ad 22/02/03--------- £ si 99@1=99 £ ic 1/100
08 Jan 2003
Incorporation

B A PARTNERS LIMITED Charges

8 August 2006
Charge on deposit
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Account number 68720100. see the mortgage charge document…