Ba Excepted Group Life Scheme Limited. net worth, address, company information. Free

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Ba Excepted Group Life Scheme Limited (reg no 11283644) is a private limited company incorporated on 2018-03-29 originating in United Kingdom. This business has its registered office at Waterside, Harmondsworth, West Drayton UB7 0GB. Ba Excepted Group Life Scheme Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Ba Excepted Group Life Scheme Limited
Number	11283644
Date of Incorporation:	2018-03-29
End of financial year:	31 December
Address:	Waterside, Harmondsworth, West Drayton, UB7 0GB
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in the above-mentioned company, we can name: Francesca C. (appointed on 07 August 2023), Naomi R. (appointment date: 22 April 2022), Alison G. (appointed on 30 September 2020). The Companies House lists 1 person of significant control - British Airways Plc, a company that can be found at Harmondsworth, UB7 0GB West Drayton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

British Airways Plc

29 March 2018

Address	Waterside Harmondsworth, West Drayton, UB7 0GB, United Kingdom
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	1777777
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 1st, November 2023 \| other	Free Download (1 page)

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 1st, November 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 1st, November 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, November 2023 \| accounts	Free Download (112 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 1st, November 2023 \| other	Free Download (3 pages)
(AP01) New director appointment on 2023/08/07. filed on: 10th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/05/31 filed on: 13th, June 2023 \| officers	Free Download (1 page)
(CH01) On 2023/03/31 director's details were changed filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/03/28 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, October 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022 \| accounts	Free Download (112 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, October 2022 \| other	Free Download (1 page)
(AP01) New director appointment on 2022/04/22. filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/04/22 filed on: 22nd, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/03/28 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/10/01. filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/08/31 filed on: 14th, October 2021 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, October 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, October 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, October 2021 \| accounts	Free Download (99 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2021/03/28 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, January 2021 \| accounts	Free Download (100 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 7th, January 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 7th, January 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2020/09/30. filed on: 24th, December 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/07/07 filed on: 7th, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/06/12 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/03/28 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2019/11/15 filed on: 29th, November 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/11/26. filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 17th, September 2019 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, September 2019 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, September 2019 \| accounts	Free Download (96 pages)
(AP01) New director appointment on 2019/07/18. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/07/18. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/07/18 filed on: 18th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/03/28 filed on: 4th, April 2019 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/03/31. filed on: 17th, July 2018 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, March 2018 \| incorporation	Free Download (12 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2018/03/29 capital

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