B.A. (Deutschland) Ltd.

Active03117509 Private limited company
Incorporated
24 October 1995 (31 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Medcare House
Centurion Close
Gillingham Business Park
ME8 0SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2020
Also at B.A. International Limited
American
Born March 1969 (57)
Director · Appointed 26 March 2020
Also at B.A. International Limited
American
Born February 1971 (55)
Director · Appointed 5 March 2019
Also at B.A. International Limited
French
Born September 1979 (47)
Officer history (27 former)
30 June 2023
Resigned Brownridge, Paul David as Secretary
29 June 2022
Resigned Redding, Helen Louise as Director
26 March 2020
Appointed Trinagel, Victoria as Director
26 March 2020
Resigned Gordon, Marc Charles as Director
26 March 2020
Appointed Popeck, Thomas as Director
18 March 2019
Appointed Gordon, Marc Charles as Director
5 March 2019
Appointed Galimli, Yusuf as Director
21 December 2018
Resigned Jones, Anthony Michael Alyn as Director
15 December 2015
Resigned Redding, Helen Lousie as Secretary
15 December 2015
Resigned Martin, Adrian Spencer as Director
15 December 2015
Appointed Redding, Helen Louise as Director
15 December 2015
Appointed Brownridge, Paul David as Secretary
11 October 2012
Resigned Crouch, Peter Leslie Brian as Director
31 August 2011
Resigned Donnell, Bryce Michael as Director
31 August 2011
Appointed Martin, Adrian Spencer as Director
30 June 2011
Resigned Orr, John Joseph as Director
30 June 2011
Resigned Minowitz, Robert Nathan as Director
12 July 2010
Resigned Poole, Gavin Michael as Director
1 June 2010
Appointed Redding, Helen Lousie as Secretary
1 June 2010
Appointed Donnell, Bryce Michael as Director
1 June 2010
Resigned Crouch, Peter Leslie Brian as Secretary
5 September 2008
Resigned Howell, Stuart Christopher as Director
17 April 2008
Appointed Poole, Gavin Michael as Director
30 October 2007
Appointed Orr, John Joseph as Director
7 April 2004
Resigned Getraer, Steven Lewis as Director
18 June 2003
Appointed Howell, Stuart Christopher as Director
18 June 2003
Appointed Minowitz, Robert Nathan as Director
17 April 2003
Resigned Cross, Richard Alexander as Director
23 April 2001
Appointed Cross, Richard Alexander as Director
26 February 2001
Appointed Crouch, Peter Leslie Brian as Director
26 February 2001
Resigned Ridout, John Mark Crue as Secretary
26 February 2001
Resigned Ridout, John Mark Crue as Director
26 February 2001
Appointed Crouch, Peter Leslie Brian as Secretary
8 February 2001
Appointed Getraer, Steven Lewis as Director
26 October 2000
Resigned Mcadam, Michael Joseph as Director
26 October 2000
Appointed Ridout, John Mark Crue as Secretary
26 October 2000
Appointed Ridout, John Mark Crue as Director
26 October 2000
Resigned Mcadam, Michael Joseph as Secretary
28 February 1999
Resigned Hart, Roger Leon as Secretary
28 February 1999
Resigned Hart, Roger Leon as Director
28 February 1999
Appointed Mcadam, Michael Joseph as Secretary
4 January 1999
Resigned Lalani, Salim Hirji Mohamed as Director
2 October 1998
Appointed Mcadam, Michael Joseph as Director
31 March 1998
Resigned Freedman, Norman as Director
10 July 1996
Appointed Hart, Roger Leon as Secretary
10 July 1996
Appointed Hart, Roger Leon as Director
10 July 1996
Resigned Jones, Anthony Michael Alyn as Secretary
10 July 1996
Appointed Freedman, Norman as Director
10 July 1996
Resigned Jones, Anthony Michael Alyn as Director
19 January 1996
Appointed Jones, Anthony Michael Alyn as Director
19 January 1996
Appointed Lalani, Salim Hirji Mohamed as Director
19 January 1996
Appointed Jones, Anthony Michael Alyn as Director
19 January 1996
Appointed Jones, Anthony Michael Alyn as Secretary
19 January 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
19 January 1996
Resigned Chettleburgh's Limited as Corporate Nominee Director
24 October 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
24 October 1995
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2666617

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates23 October 2026
26 November 2025Confirmation statement with no updates24 October 2025
26 August 2025Accounts for a dormant company28 December 2024
4 November 2024Confirmation statement with no updates24 October 2024
23 July 2024Accounts for a dormant company30 December 2023
Show all recent filings

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