B&A Secretarial Limited

Active05462358 Private limited company
Incorporated
24 May 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Patricia Helen Marie-Jeanne Dahan-Bouchard
Accounts type
Micro entity
Region
Greater London
Address
117 A Munster Road
London
SW6 6DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2005
British
Born January 1950 (76)
Officer history (5 former)
23 May 2010
Resigned Angenieux, Agnes Helene as Secretary
4 February 2008
Appointed Angenieux, Agnes Helene as Secretary
4 February 2008
4 February 2008
Resigned Mortell, Edda as Director
30 June 2006
Resigned Eyre, Sarah Martina Mary as Director
24 May 2005
24 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 May 2005
Appointed Eyre, Sarah Martina Mary as Director
24 May 2005
24 May 2005
Appointed Mortell, Edda as Director

Ownership 1 active

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

Individual · Notified 23 May 2017
Owns 75–100% of shares
British
Born January 1950 (76)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£290)
Employees
1
Current Ratio
1.1x

Trend

Net Assets
(£2k) (£1k) (£500) £0 £500 2020 2021 2022 2023 2024 2025 £407 £208 (£1,016) (£1,226) (£316) (£290)
Balance sheet detail
202520242023202220212020
Current Assets£8,700£5,754£5,943£6,865£7,635£11,574
Creditors (< 1 year)£7,767£8,185£7,941£8,275£8,339£9,641
Net Current Assets£933£359(£576)(£391)£833£1,933
Net Assets(£290)(£316)(£1,226)(£1,016)£208£407
Shareholder Funds(£290)(£316)(£1,226)(£1,016)£208£407

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates24 May 2026
12 March 2026Micro company accounts31 March 2025
29 May 2025Confirmation statement with no updates24 May 2025
18 March 2025Micro company accounts31 March 2024
24 October 2024Director's details changed
Show all recent filings

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