Company number 09183437
Status Active
Incorporation Date 20 August 2014
Company Type Private Limited Company
Address UNIT 3 DEANS FARM BUILDINGS PHILLIPS LANE, STRATFORD SUB CASTLE, SALISBURY, WILTSHIRE, ENGLAND, SP1 3YR
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from Livery Hill Farm Livery Road Winterslow Salisbury Wiltshire SP5 1RJ to Unit 3 Deans Farm Buildings Phillips Lane Stratford Sub Castle Salisbury Wiltshire SP1 3YR on 13 February 2017; Appointment of Mr Malakai Daniel Whitston as a secretary on 20 January 2017; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of BAQQA LIMITED are www.baqqa.co.uk, and www.baqqa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Baqqa Limited is a Private Limited Company.
The company registration number is 09183437. Baqqa Limited has been working since 20 August 2014.
The present status of the company is Active. The registered address of Baqqa Limited is Unit 3 Deans Farm Buildings Phillips Lane Stratford Sub Castle Salisbury Wiltshire England Sp1 3yr. The company`s financial liabilities are £20.36k. It is £17.96k against last year. The cash in hand is £7.7k. It is £7.57k against last year. And the total assets are £25.24k, which is £24.16k against last year. SHEARRING, Camilla is a Secretary of the company. WHITSTON, Malakai Daniel is a Secretary of the company. SHEARRING, Camilla Gillian is a Director of the company. WHITSTON, Malakai Daniel is a Director of the company. Director SHEARRING, Mark Ronald has been resigned. The company operates in "Data processing, hosting and related activities".
baqqa Key Finiance
LIABILITIES
£20.36k
+746%
CASH
£7.7k
+5871%
TOTAL ASSETS
£25.24k
+2245%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Ronald Shearring
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Camilla Gillian Shearring
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malakai Daniel Whitston
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAQQA LIMITED Events
13 Feb 2017
Registered office address changed from Livery Hill Farm Livery Road Winterslow Salisbury Wiltshire SP5 1RJ to Unit 3 Deans Farm Buildings Phillips Lane Stratford Sub Castle Salisbury Wiltshire SP1 3YR on 13 February 2017
20 Jan 2017
Appointment of Mr Malakai Daniel Whitston as a secretary on 20 January 2017
09 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
09 Jan 2017
Particulars of variation of rights attached to shares
09 Jan 2017
Change of share class name or designation
...
... and 5 more events
17 May 2016
Total exemption full accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
26 May 2015
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-05-22
15 Apr 2015
Registered office address changed from 24 Southfield Polegate East Sussex BN26 5LX United Kingdom to Livery Hill Farm Livery Road Winterslow Salisbury Wiltshire SP5 1RJ on 15 April 2015
20 Aug 2014
Incorporation
Statement of capital on 2014-08-20
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MODEL ARTICLES ‐
Model articles adopted