BA TECHNOLOGIES HOLDINGS LIMITED - FAREHAM


Company Profile Company Filings

Overview

BA TECHNOLOGIES HOLDINGS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
BA TECHNOLOGIES HOLDINGS LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: 08820071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BA TECHNOLOGIES HOLDINGS LIMITED - FAREHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

KINTYRE HOUSE
FAREHAM
HAMPSHIRE
PO16 7BB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BEN AINSLIE RACING (HOLDINGS) LIMITED (until 22/05/2018)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HAYNES Apr 1971 British Director 2022-05-01 CURRENT
SIR CHARLES WILLIAM DUNSTONE Nov 1964 British Director 2014-03-04 CURRENT
MR CHRISTOPHER PAUL BAKE Dec 1963 Dutch Director 2014-03-04 CURRENT
JON PAUL WOOD Aug 1961 British Director 2014-05-07 UNTIL 2022-01-11 RESIGNED
MARTIN RICHARD WHITMARSH Apr 1958 British Director 2015-04-08 UNTIL 2017-11-23 RESIGNED
GRANT EUGENE SIMMER May 1957 Australian Director 2017-11-17 UNTIL 2018-05-21 RESIGNED
SIR KEITH EDWARD MILLS May 1950 British Director 2014-03-04 UNTIL 2018-11-08 RESIGNED
MICHAEL IAN GRADE Mar 1943 British Director 2014-03-04 UNTIL 2018-10-16 RESIGNED
ROBERT ELLIOTT Jul 1952 British Director 2014-03-04 UNTIL 2018-10-16 RESIGNED
SIR CHARLES BENEDICT AINSLIE Feb 1977 British Director 2013-12-18 UNTIL 2021-03-02 RESIGNED
LLOYD MARSHALL DORFMAN Aug 1952 British Director 2015-05-29 UNTIL 2018-10-24 RESIGNED
MR ROY BARRY BEDLOW May 1968 British Director 2015-05-29 UNTIL 2019-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Camber Property Limited 2021-03-02 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sir Charles William Dunstone 2016-04-06 - 2021-03-02 11/1964 Poole   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Charles Benedict Ainslie 2016-04-06 - 2021-03-02 2/1977 Poole   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MCLAREN TECHNOLOGIES LIMITED WOKING Dissolved... DORMANT 99999 - Dormant Company
ESPORTA TENNIS CLUBS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AKL TECHNOLOGIES LIMITED HAMPSHIRE Dissolved... TOTAL EXEMPTION SMALL 72200 - Research and experimental development on social sciences and huma
MCLAREN PERFORMANCE LIMITED WOKING Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ECREBO LIMITED MARLOW Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BOREAL MANAGEMENT LTD ASCOT ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
BA TECHNOLOGIES LIMITED PORTSMOUTH ENGLAND Active SMALL 71129 - Other engineering activities
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AMR PERFORMANCE GROUP LIMITED TOWCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AEDOS ADVISERS (LONDON) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
JANLEX ADVISERS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
APORA INVESTMENT LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BA_TECHNOLOGIES_HOLDINGS_ - Accounts 2023-09-26 31-12-2022 £687,854 Cash £-3,384,291 equity
BA_TECHNOLOGIES_HOLDINGS_ - Accounts 2022-10-01 31-12-2021 £232,724 Cash £-2,818,682 equity

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