Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
BA Number One Limited
- Incorporated
- 13 March 2012 (14 years)
- Previously known as
- Achco1 Limited (until 17 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- WatersideSpeedbird WayHarmondsworthUB7 0GB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2022
British
Born May 1989 (37)
Director · Appointed 12 May 2021
British
Born September 1984 (42)
Fleming, Andrew Ian
Secretary · Appointed 11 October 2013
Officer history (15 former)
6 July 2022
6 July 2022
19 October 2021
19 October 2021
12 May 2021
25 March 2021
1 February 2020
1 February 2020
1 March 2019
1 March 2019
31 March 2017
31 March 2017
1 January 2017
31 December 2016
31 March 2016
26 February 2016
11 October 2013
Resigned Dosanjh, Kulbinder Kaur as Secretary
11 October 2013
Appointed Fleming, Andrew Ian as Secretary
11 October 2013
11 October 2013
1 January 2013
1 January 2013
31 December 2012
17 May 2012
17 May 2012
Appointed Dosanjh, Kulbinder Kaur as Secretary
17 May 2012
17 May 2012
17 May 2012
17 May 2012
17 May 2012
13 March 2012
13 March 2012
13 March 2012
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01777777
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 26 November 2025 | Director's details changed | |||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 March 2025 | Confirmation statement with no updates | 13 March 2025 | ||
| 6 September 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Eastleigh
Newton Aycliffe
Immingham
London
Fareham
Alfreton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →