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Companies House/London/Company profile

BA SURBITON LTD

Active - Proposal to Strike off
09272461·incorporated 2014-10-21

BA SURBITON LTD is an active UK private limited company, incorporated on 21 October 2014 at Companies House (number 09272461; OpenRegistry canonical ID GB-09272461-ba-surbiton-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-10-21
Registered Address
25 LEVEL 33, CANADA SQUARE, LONDON, E14 5LB, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-10-31. Next accounts due 2022-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-06-06. Next confirmation statement due 2023-06-20.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Kristina Poviloniene born 1975 resident in England, Lithuanian national. Notified 2020-12-30. Ceased 2022-05-31.
    • Holds 75% or more of voting rights
  • Mr Vygaudas Cerniauskas born 1976 resident in England, Lithuanian national. Notified 2018-04-22. Ceased 2020-12-30.
    • Owns 75% or more of shares
  • Mr Arunas Paslekas born 1978 resident in England, Lithuanian national. Notified 2016-07-01. Ceased 2018-04-22.
    • Owns 75% or more of shares

Previous names

BA SURBITON LTD has previously traded as:

  • BEAUTY ACCESS LIMITED (until 2023-03-23)

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