Ba3I Ltd (reg no 12199673) is a private limited company started on 2019-09-10 originating in England. This business is registered at 143 Station Road, Hampton TW12 2AL. Ba3I Ltd operates SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name Ba3i Ltd
Number 12199673
Date of Incorporation: 10th September 2019
End of financial year: 30 September
Address: 143 Station Road, Hampton, TW12 2AL
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the company, we can name: Su L. (appointed on 10 September 2019), Ee N. (appointment date: 10 September 2019). The Companies House reports 2 persons of significant control, namely: Su L. owns 1/2 or less of shares, 1/2 or less of voting rights, Ee N. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2020-09-30 2021-09-30 2022-09-30
Current Assets 6,207 43,255 40,598
Fixed Assets 51,699 47,274 47,621
Total Assets Less Current Liabilities -8,872 -13,100 -22,009

People with significant control

Su L.
10 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Ee N.
10 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(MR01) Registration of charge 121996730001, created on 2024-02-27
filed on: 27th, February 2024 | mortgage
Free Download (5 pages)