B&A PARTNERS LTD
LONDON BELLUZZO & PARTNERS LIMITED

Hellopages » Greater London » Westminster » WC2N 5NG

Company number 05532306
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address 38 CRAVEN STREET, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of B&A PARTNERS LTD 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 years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B A Partners Ltd is a Private Limited Company. The company registration number is 05532306. B A Partners Ltd has been working since 09 August 2005. The present status of the company is Active. The registered address of B A Partners Ltd is 38 Craven Street London Wc2n 5ng. The company`s financial liabilities are £94.92k. It is £-89.3k against last year. And the total assets are £128.62k, which is £-127.75k against last year. BELLUZZO, Alessandro is a Director of the company. Secretary PRIORE, Angelo has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Director DUFFY, James William has been resigned. Director GALLUCCI, Lorenzo has been resigned. Director LUIGI, Belluzzo has been resigned. The company operates in "Other service activities n.e.c.".


b&a partners Key Finiance

LIABILITIES £94.92k
-49%
CASH n/a
TOTAL ASSETS £128.62k
-50%
All Financial Figures

Current Directors

Director
BELLUZZO, Alessandro
Appointed Date: 09 August 2005
48 years old

Resigned Directors

Secretary
PRIORE, Angelo
Resigned: 17 February 2012
Appointed Date: 22 June 2011
Secretary
CR SECRETARIES LIMITED
Resigned: 01 October 2010
Appointed Date: 09 August 2005
Director
DUFFY, James William
Resigned: 07 August 2015
Appointed Date: 08 February 2008
76 years old
Director
GALLUCCI, Lorenzo
Resigned: 07 February 2008
Appointed Date: 16 September 2005
53 years old
Director
LUIGI, Belluzzo
Resigned: 19 February 2013
Appointed Date: 16 September 2005
57 years old

Persons With Significant Control

Ms Carla Poli
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trustandwealth Srl
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Trustandwealth Srl
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

B&A PARTNERS LTD Events

12 May 2017
Total exemption full accounts made up to 31 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10,000
...
... and 41 more events
28 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005
New director appointed
20 Sep 2005
New director appointed
19 Sep 2005
Ad 16/09/05-16/09/05 £ si [email protected]=99 £ ic 1/100
09 Aug 2005
Incorporation

B&A PARTNERS LTD Charges

20 September 2010
Debenture
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

B&A MARIAN TRANS LTD B&A MARKETS LTD B&A PATHOLOGY CONSULTANCY LTD B&A PETROLEUM SERVICES LTD B&A PROPERTIES (LYELL) LTD B&A PROPERTY SERVICES LIMITED B&A RESTAURANTS LTD