BA NUMBER ONE LIMITED
Activities of head offices
BA NUMBER ONE LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
Waterside Speedbird Way Harmondsworth UB7 0GB United Kingdom
Credit Report
Discover BA NUMBER ONE LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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 | |
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| Operating Profit | ||
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| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Amrit Kaur Bhogal | Director | Active |
| Andrew Ian Fleming | Secretary | Active |
| Thomas Alan Horwood | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
British Airways Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Nov 2025 | Officers | Change to director Amrit Kaur Bhogal on 2024-11-01 | View(2 pages) |
| 24 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(12 pages) |
| 13 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-13 with no updates | View(3 pages) |
| 6 Sept 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(12 pages) |
| 26 Mar 2024 | Confirmation Statement | Confirmation statement made on 2024-03-13 with no updates | View(3 pages) |
Confirmation statement made on 2025-03-13 with no updates
Confirmation statement made on 2024-03-13 with no updates
Recent Activity
Latest Activity
Change to director Amrit Kaur Bhogal on 2024-11-01
2 months ago on 26 Nov 2025
Annual accounts made up to 2024-12-31
4 months ago on 24 Sept 2025
Confirmation statement made on 2025-03-13 with no updates
11 months ago on 13 Mar 2025
Annual accounts made up to 2023-12-31
1 years ago on 6 Sept 2024
Confirmation statement made on 2024-03-13 with no updates
1 years ago on 26 Mar 2024