Ba2 (Nominees) Ltd (Companies House Registration Number 10912741) is a private limited company incorporated on 2017-08-14 in England. The firm has its registered office at 37 Great Pulteney Street, Bath BA2 4DA. Changed on 2017-10-13, the previous name this company used was Charco 118 Limited. Ba2 (Nominees) Ltd operates Standard Industrial Classification code: 74990 which means "non-trading company".
Company details
| Name | Ba2 (nominees) Ltd |
| Number | 10912741 |
| Date of Incorporation: | Monday 14th August 2017 |
| End of financial year: | 30 June |
| Address: | 37 Great Pulteney Street, Bath, BA2 4DA |
| SIC code: |
74990 - Non-trading company |
Moving on to the 2 directors that can be found in the enterprise, we can name: Julian O. (in the company from 14 March 2022), Timothy A. (appointment date: 12 October 2017). The official register lists 3 persons of significant control, namely: Ba2 Ltd can be found at Great Pulteney Street, BA2 4DA Bath. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bayshill Management Limited can be found at Fleet Place, EC4M 7RD London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Bayshill Secretaries Limited can be found at Fleet Place, EC4M 7RD London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | 37 Great Pulteney Street, Bath, BA2 4DA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02244720 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 5 Fleet Place, London, EC4M 7RD, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01689820 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 5 Fleet Place, London, EC4M 7RD, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01445189 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Sunday 13th August 2023 filed on: 15th, August 2023 | confirmation statement |
Free Download
(3 pages)
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