BA Excepted Group Life Scheme Limited

Active11283644 Private limited company
Incorporated
29 March 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Timothy Andrew George Hillman
Naomi Roycroft
Accounts type
Dormant
Region
Greater London
Address
Waterside
Harmondsworth
West Drayton
UB7 0GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hillman, Timothy Andrew George
Director · Appointed 30 April 2024
British
Born January 1982 (44)
Director · Appointed 7 August 2023
British
Born July 1989 (37)
Roycroft, Naomi
Director · Appointed 22 April 2022
British
Born May 1988 (38)
Harrigan, Michael James
Director · Appointed 18 July 2019
British
Born June 1963 (63)
Officer history (8 former)
30 April 2024
Appointed Hillman, Timothy Andrew George as Director
30 April 2024
Resigned Gordon, Alison Elizabeth as Director
7 August 2023
Appointed Coupe, Francesca Sarah Bonner as Director
31 May 2023
Resigned Glassman, Aoife Mary as Director
22 April 2022
Appointed Roycroft, Naomi as Director
22 April 2022
Resigned Cave, Michael James Egerton as Director
1 October 2021
Appointed Cave, Michael James Egerton as Director
31 August 2021
Resigned King, Simon Robert as Director
30 September 2020
Appointed Gordon, Alison Elizabeth as Director
7 July 2020
Resigned Straver, Luke Alexander Michael as Secretary
12 June 2020
Resigned Goodwin, Abigail Mary as Director
26 November 2019
Appointed King, Simon Robert as Director
15 November 2019
Resigned Warren, Rachel Jane as Director
18 July 2019
Resigned Wilkinson, Elizabeth Sarah, Dr as Director
18 July 2019
Appointed Goodwin, Abigail Mary as Director
18 July 2019
Appointed Harrigan, Michael James as Director
29 March 2018
Appointed Warren, Rachel Jane as Director
29 March 2018
Appointed Wilkinson, Elizabeth Sarah, Dr as Director
29 March 2018
Appointed Straver, Luke Alexander Michael as Secretary
29 March 2018
Appointed Glassman, Aoife Mary as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1777777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates28 March 2026
24 September 2025Other filing
24 September 2025Other filing
24 September 2025Accounts filing
24 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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