B.A. COMPONENTS LIMITED
ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE NN4 7BF- Active
- Private Limited Company
- Company No. 03644487
- Last Updated: 01 Mar 2024
Company Profile
B.A. COMPONENTS LIMITED was incorporated on Tuesday, October 6, 1998 as a Private Limited Company with registered address in NORTHAMPTONSHIRE. B.A. COMPONENTS LIMITED has the status: Active and it's listed in the following category: Manufacture of wire products, chain and springs. This Private Limited Company has been operating for 26 years 4 months and 17 days.
| Name | B.A. COMPONENTS LIMITED |
|---|---|
| Company number | 03644487 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARTISANS' HOUSE, 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Simpkins Nationality: British |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jayne O'Brien Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry John O'Brien Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| B.A. COMPONENTS LIMITED | 06 Oct 1998 |