Ba Technologies Limited. net worth, address, company information. Free

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Ba Technologies Limited (number 10901341) is a private limited company legally formed on 2017-08-04 originating in England. The firm has its registered office at Ba Technologies Ltd The Camber, East Street, Portsmouth PO1 2JJ. Having undergone a change in 2018-05-25, the previous name the company utilized was Ben Ainslie Racing Technologies Ltd.. Ba Technologies Limited is operating under SIC: 71129 - "other engineering activities".

Company details

Name	Ba Technologies Limited
Number	10901341
Date of Incorporation:	2017-08-04
End of financial year:	31 December
Address:	Ba Technologies Ltd The Camber, East Street, Portsmouth, PO1 2JJ
SIC code:	71129 - Other engineering activities

Moving to the 3 directors that can be found in the company, we can name: Kornel T. (in the company from 17 May 2023), John C. (appointment date: 23 January 2020), Martin W. (appointed on 04 August 2017). 1 secretary is also there: Faye L. (appointed on 26 July 2023). The Companies House lists 2 persons of significant control, namely: Windwings Holdings Limited can be reached at High Street, PO16 7BB Fareham. The corporate PSC has over 3/4 of shares,. Ba Technologies Holdings Limited can be reached at 2-8 Parkstone Road, BH15 2PW Poole. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	929,154	3,139,344	1,408,524
Fixed Assets	173,316	195,618	212,883
Total Assets Less Current Liabilities	715,784	1,942,013	509,639

People with significant control

Windwings Holdings Limited

2 March 2021

Address	Kintyre House High Street, Fareham, PO16 7BB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13033269
Nature of control:	75,01-100% shares

Ba Technologies Holdings Limited

4 August 2017 - 2 March 2021

Address	Towngate House 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	08820071
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(AP03) New secretary appointment on 2023/07/26 filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, June 2023 \| resolution	Free Download (2 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2023/05/17 filed on: 1st, June 2023 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2023/05/17. filed on: 19th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/03/03 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (10 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2021/06/30 filed on: 17th, March 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/03/03 filed on: 17th, March 2022 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2022/02/04. New Address: Ba Technologies Ltd the Camber East Street Portsmouth Hampshire PO1 2JJ. Previous address: Towngate House 2-8 Parkstone Road Poole BH15 2PW United Kingdom filed on: 4th, February 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/03/02 filed on: 4th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/03/02 filed on: 4th, February 2022 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2021/03/03 filed on: 3rd, March 2021 \| confirmation statement	Free Download (4 pages)
(TM01) 2021/03/02 - the day director's appointment was terminated filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/08/03 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 109013410001 satisfaction in full. filed on: 29th, September 2020 \| mortgage	Free Download (1 page)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 16th, July 2020 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2020/01/23. filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
(TM01) 2019/12/19 - the day director's appointment was terminated filed on: 19th, December 2019 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2019/08/19 filed on: 20th, August 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/08/03 filed on: 19th, August 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2018/05/22 filed on: 6th, August 2019 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 13th, May 2019 \| accounts	Free Download (10 pages)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/08/31 filed on: 8th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/08/03 filed on: 6th, September 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/05/25 filed on: 25th, May 2018 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 109013410001, created on 2018/01/12 filed on: 23rd, January 2018 \| mortgage	Free Download (47 pages)
(NEWINC) Company registration filed on: 4th, August 2017 \| incorporation	Free Download (11 pages)

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