BAA PARTNERSHIP LIMITED - HOUNSLOW
| Company Profile | Company Filings |
Overview
BAA PARTNERSHIP LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
BAA PARTNERSHIP LIMITED was incorporated 25 years ago on 09/09/1998 and has the registered number: 03631051. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAA PARTNERSHIP LIMITED was incorporated 25 years ago on 09/09/1998 and has the registered number: 03631051. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAA PARTNERSHIP LIMITED - HOUNSLOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COMPASS CENTRE
HOUNSLOW
MIDDLESEX
TW6 2GW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN ANDREW BAILEY | May 1983 | British | Director | 2022-04-01 | CURRENT |
| MS YUANYUAN DING | Aug 1979 | British | Director | 2019-09-24 | CURRENT |
| MR ANDREW HEMMING HILL | Apr 1955 | British | Director | 2001-09-13 UNTIL 2002-06-01 | RESIGNED |
| MARIA BERNADETTE LEWIS | May 1955 | British | Secretary | 1998-09-09 UNTIL 2005-10-31 | RESIGNED |
| SHU-MEI OOI | British | Secretary | 2008-11-28 UNTIL 2010-08-31 | RESIGNED | |
| RACHEL ROWSON | Apr 1955 | British | Secretary | 2005-10-31 UNTIL 2006-06-01 | RESIGNED |
| SUSAN WELCH | Secretary | 2006-06-01 UNTIL 2008-11-28 | RESIGNED | ||
| MR ROBERT DAVID HERGA | Jan 1958 | British | Director | 2008-10-16 UNTIL 2009-07-31 | RESIGNED |
| TONY WARD | Feb 1950 | British | Director | 2002-02-18 UNTIL 2007-03-31 | RESIGNED |
| LOUISA PASHIS | Jan 1984 | British | Director | 2017-11-20 UNTIL 2019-08-08 | RESIGNED |
| MR JOHN STEPHEN O'HALLORAN | Jan 1952 | Irish | Director | 2003-10-10 UNTIL 2005-07-28 | RESIGNED |
| MR JOHN STEPHEN O'HALLORAN | Jan 1952 | Irish | Director | 2008-07-31 UNTIL 2009-07-31 | RESIGNED |
| STEPHEN KEITH JAMES NELSON | Jan 1963 | British | Director | 2006-07-13 UNTIL 2008-03-31 | RESIGNED |
| MR FIDEL LOPEZ SORIA | Aug 1967 | Spanish | Director | 2012-10-08 UNTIL 2014-09-01 | RESIGNED |
| MR JOHN WILLIAM HOLLAND KAYE | Mar 1965 | British | Director | 2009-07-31 UNTIL 2012-10-08 | RESIGNED |
| BRIAN ROBERT WOODHEAD | Nov 1960 | British | Director | 2014-09-01 UNTIL 2016-06-01 | RESIGNED |
| MR ROBERT DAVID HERGA | Jan 1958 | British | Director | 1998-09-09 UNTIL 2005-07-28 | RESIGNED |
| RICHARD LESLIE EVERITT | Dec 1948 | British | Director | 1998-09-25 UNTIL 2001-05-31 | RESIGNED |
| MR NICHOLAS FRANCIS GOLDING | Apr 1963 | British | Director | 2017-11-20 UNTIL 2022-03-31 | RESIGNED |
| DR DUNCAN STEVEN GARROOD | Nov 1958 | British | Director | 2007-09-03 UNTIL 2009-02-23 | RESIGNED |
| DONAL DOWDS | May 1953 | Irish | Director | 2007-03-31 UNTIL 2007-09-03 | RESIGNED |
| MR JONATHAN DANIEL COEN | Jul 1970 | British | Director | 2016-06-13 UNTIL 2017-01-17 | RESIGNED |
| MICHAEL CLASPER | Apr 1953 | British | Director | 2001-08-13 UNTIL 2006-07-13 | RESIGNED |
| JEREMY CHARLES BAILEY BOYES | Dec 1948 | British | Director | 2004-05-05 UNTIL 2004-06-07 | RESIGNED |
| MR NORMAND BOIVIN | Jun 1961 | Canadian | Director | 2014-09-01 UNTIL 2017-10-03 | RESIGNED |
| JOHN PATRICK BEGLEY | Aug 1957 | British | Director | 2002-06-01 UNTIL 2004-05-31 | RESIGNED |
| MR ROSS FINDLAY SCOTT BAKER | Jun 1974 | British | Director | 2017-01-17 UNTIL 2017-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lhr Airports Limited | 2016-04-06 | Hounslow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |