BAA PROPERTIES LIMITED

KROLL ADVISORY LTD. THE SHARD, 32 LONDON BRIDGE STREET, LONDON  SE1 9SG
  • Liquidation
  • Private Limited Company
  • Company No. 03754671
  • Last Updated: 01 Mar 2024

Company Profile

BAA PROPERTIES LIMITED was incorporated on Tuesday, April 20, 1999 as a Private Limited Company with registered address in LONDON. BAA PROPERTIES LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 25 years 6 months and 24 days.

Name BAA PROPERTIES LIMITED
Company number 03754671
Company type Private Limited Company
Incorporation date 20 Apr 1999
Status Liquidation
Industry (SIC 2007)

Address

Registered Address KROLL ADVISORY LTD. THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
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
Lhr Airports Limited Nelson Road, TW6 2GW Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 May 2017
Last confirmation statement dated 20 April 2016

Mortgages

No mortgages have been registered against BAA PROPERTIES LIMITED.

Previous Names

Name Change Date
BAA PROPERTIES LIMITED 20 Apr 1999