BA Surbiton Ltd

Proposed for strike-off09272461 Private limited company
Incorporated
21 October 2014 (12 years)
Previously known as
Beauty Access Limited (until 23 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Arunas Peslekas
Accounts type
Micro entity
Region
Greater London
Address
25 Level 33
Canada Square
London
E14 5LB

Filing status

Accounts due
31 July 2022
Last accounts
31 October 2020
Conf. stmt due
20 June 2023
Last conf. stmt
6 June 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Peslekas, Arunas
Director · Appointed 1 January 2021
Lithuanian
Born March 1987 (39)
Officer history (8 former)
31 May 2022
Resigned Poviloniene, Kristina as Director
1 January 2021
Appointed Peslekas, Arunas as Director
30 December 2020
Resigned Peslekas, Arunas as Director
30 December 2020
Resigned Cerniauskas, Vygaudas as Director
30 December 2020
Resigned Perry, Asta as Secretary
30 December 2020
Appointed Poviloniene, Kristina as Director
22 April 2018
Resigned Cerniauskas, Vygaudas as Secretary
22 April 2018
Appointed Cerniauskas, Vygaudas as Director
22 April 2018
Appointed Perry, Asta as Secretary
17 May 2016
Appointed Peslekas, Arunas as Director
17 May 2016
Resigned Uginciute, Karolina as Director
1 April 2015
Resigned Arbaciauskaite, Violeta as Secretary
1 March 2015
Appointed Uginciute, Karolina as Director
1 March 2015
Appointed Cerniauskas, Vygaudas as Secretary
1 March 2015
Resigned Grumadiene, Agne as Director
1 November 2014
Appointed Arbaciauskaite, Violeta as Secretary
21 October 2014
Appointed Grumadiene, Agne as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
31 May 2022
Ceased Kristina Poviloniene — Holds 75–100% of voting rights
30 December 2020
Ceased Vygaudas Cerniauskas — Owns 75–100% of shares
22 April 2018
Ceased Arunas Paslekas — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2020 · micro entity accounts

Net Assets
£1
no change
2019: £1 in the 2020 accounts
Employees
3
no change
2019: 3 in the 2020 accounts

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 £500 2019 2020 (£1,502) £1
Balance sheet detail
20202019
Cash£28
Creditors (< 1 year)£3,574
Net Current Assets£1(£3,546)
Net Assets£1(£1,502)
Shareholder Funds£1(£1,502)

Filings

Filing history not loaded yet. See it on Companies House

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