BA WIN LTD
13370486: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13370486
- Last Updated: 01 Oct 2022
Company Profile
BA WIN LTD was incorporated on Monday, May 3, 2021 as a Private Limited Company with registered address in CARDIFF. BA WIN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Funeral and related activities. This Private Limited Company has been operating for 3 years 5 months and 15 days.
| Name | BA WIN LTD |
|---|---|
| Company number | 13370486 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13370486: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 Soufiane Batr Nationality: Moroccan |
Dates: Monday, May 3, 2021 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 03 February 2023, (-623 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BA WIN LTD.
Previous Names
| Name | Change Date |
|---|---|
| BA WIN LTD | 03 May 2021 |