Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
B.A. (No.1) Limited
- Incorporated
- 10 September 1991 (35 years)
- Industry
- Dormant Company (99999)
- Directors
- Craig George Burt TownsendKaren Clarke
- Controlled by
- Craig George Burt Townsend
- Accounts type
- Dormant
- Region
- South West
- Address
- 384A Topsham RoadExeterEX2 6HE
Officers 3 active
Officer details are public data from the Companies House register.
Townsend, Craig George Burt
Secretary · Appointed 5 June 2024
Townsend, Craig George Burt
Director · Appointed 23 June 2023
British
Born February 1971 (55)
Clarke, Karen
Director · Appointed 26 January 2017
British
Born July 1959 (67)
Officer history (20 former)
5 June 2024
Resigned Ozols, Simon Martin as Secretary
5 June 2024
Appointed Townsend, Craig George Burt as Secretary
5 June 2024
Resigned Ozols, Simon Martin as Director
23 June 2023
Appointed Townsend, Craig George Burt as Director
23 June 2023
Resigned Townsend, Samantha Jayne as Director
26 January 2017
Appointed Clarke, Karen as Director
8 December 2016
Resigned Townsend, Samantha Jayne as Secretary
8 December 2016
Appointed Clarke, Karen as Secretary
8 December 2016
Resigned Clarke, Karen as Secretary
8 December 2016
Appointed Ozols, Simon Martin as Secretary
18 November 2016
Resigned Garcia, Linda Christine as Director
30 December 2014
Resigned Gellersjo, Eva Margaret as Director
30 December 2014
Appointed Ozols, Simon Martin as Director
5 December 2011
Appointed Gellersjo, Eva Margaret as Director
3 December 2011
Resigned Bristow, Joe Kingsley as Director
5 November 2009
Resigned Shorer, Alison Kirsten as Director
27 October 2009
Appointed Bristow, Joe Kingsley as Director
14 August 2006
Appointed Townsend, Samantha Jayne as Secretary
14 August 2006
14 August 2006
28 July 2006
Appointed Garcia, Linda Christine as Director
20 September 2005
Appointed Townsend, Samantha Jayne as Director
1 September 2005
Resigned Clarke, Patrick John as Director
17 May 2004
Appointed Clarke, Patrick John as Director
17 April 2004
Resigned Sandilands, Andrew as Director
23 September 2003
Resigned Jarvis, Helen as Secretary
13 May 2003
13 May 2003
Appointed Shorer, Alison Kirsten as Director
18 October 1999
Resigned Finch, Gary as Director
18 October 1999
Appointed Jarvis, Helen as Secretary
18 October 1999
Appointed Sandilands, Andrew as Director
18 October 1999
Resigned Finch, Lisa Karen as Secretary
13 January 1992
13 January 1992
Appointed Finch, Gary as Director
13 January 1992
Appointed Finch, Lisa Karen as Secretary
13 January 1992
13 January 1992
10 September 1991
10 September 1991
10 September 1991
10 September 1991
10 September 1991
10 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Craig George Burt Townsend
Individual · Notified 5 June 2024
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born February 1971 (55)
Former controllers (2)
15 October 2024
Ceased Simon Martin Ozols — Has significant influence or control
23 June 2023
Ceased Samantha Jayne Townsend — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Registered office address changed | |||
| 29 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 20 September 2025 | Confirmation statement with updates | 8 September 2025 | ||
| 18 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 15 October 2024 | Confirmation statement with no updates | 8 September 2024 |
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