BA NUMBER ONE LIMITED

Active Harmondsworth

Activities of head offices

0 employees website.com
Activities of head offices
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BA NUMBER ONE LIMITED

Activities of head offices

Founded 13 Mar 2012 Active Harmondsworth, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

ACHCO1 LIMITED 13 Mar 2012 — 17 May 2012
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Mar 2026 Next due 27 Mar 2027 11 months remaining
Net assets £100 £0 2024 year on year
Total assets £200 £0 2024 year on year
Total Liabilities £100 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Waterside Speedbird Way Harmondsworth UB7 0GB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BA NUMBER ONE LIMITED (07988856), an active company based in Harmondsworth, United Kingdom. Incorporated 13 Mar 2012. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

British Airways Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Airways Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LDC (NCS) LIMITED united kingdom
BRITISH AIRWAYS PLC united kingdom
BA NUMBER ONE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-13 with no updates
26 Nov 2025OfficersChange to director Amrit Kaur Bhogal on 2024-11-01
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31
13 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-13 with no updates
6 Sept 2024AccountsAnnual accounts made up to 2023-12-31
25 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-13 with no updates

26 Nov 2025 Officers

Change to director Amrit Kaur Bhogal on 2024-11-01

24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

13 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-13 with no updates

6 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-13 with no updates

3 weeks ago on 25 Mar 2026

Change to director Amrit Kaur Bhogal on 2024-11-01

4 months ago on 26 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 24 Sept 2025

Confirmation statement made on 2025-03-13 with no updates

1 years ago on 13 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 6 Sept 2024