BA Group Topco Limited

Active16353480 Private limited company
Incorporated
31 March 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Michael Lees
Thomas Lees
Accounts type
Total exemption full
Region
North West
Address
First Floor
East Wing
Sandfield House
Kings Close
Water Lane
Wilmslow
SK9 5AR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers

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

Officer details are public data from the Companies House register.

Lees, Thomas
Director · Appointed 31 March 2025
British
Born April 1989 (37)
Director · Appointed 31 March 2025
British
Born September 1986 (40)
Officer history (1 former)
23 March 2026
Resigned Lindl, Josh as Director
31 March 2025
Appointed Lees, Thomas as Director
31 March 2025
Appointed Tinley, Amy Jessica as Director
31 March 2025
Appointed Lindl, Josh as Director

Ownership 2 active

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

Michael Lees
Individual · Notified 30 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born September 1991 (35)
Thomas Lees
Individual · Notified 30 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1989 (37)

Holdings 2

Companies where BA Group Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Former controllers (1)
30 October 2025
Ceased Thomas Lees — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts30 November 2025
12 August 2026Confirmation statement with updates30 March 2026
11 August 2026Other filing
31 March 2025Incorporation

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