BAA INTERNATIONAL LIMITED

dissolved Company number 02423041

Private Limited by Shares · Incorporated on 15th Sep 1989 · Closed on 31st Oct 2024

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SIC code: 71129
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BAA INTERNATIONAL LIMITED is a private limited by shares company based in London. It was incorporated on 15th Sep 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Other engineering activities.

3 Directors View directors

1477 Companies at address View all 2476 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

71129 — Other engineering activities

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Nationality	View
Yuanyuan Ding	Director	28th Mar 2018	British	View profile
Helen Elsby	Director	1st Sep 2021	British	View profile
Javier Espot	Director	17th May 2016	British	View profile

Other companies at this address

View all 1,476

Company	Number	Incorporated	Status
BLACKMEAD PE HOLDCO LTD	17411843	20th Aug 2026	active
FORESIGHT NATIONAL GROWTH LP	LP024694	18th Aug 2026	active
FORESIGHT NATIONAL GROWTH GENERAL PARTNER LLP	OC461357	10th Aug 2026	active
EARBA HOLDINGS (FEIP2) LIMITED	17374166	31st Jul 2026	active
H.J. HEINZ PENSION TRUSTEE (2025) LIMITED	17105750	20th Mar 2026	active

Showing the latest 5 of 1,476 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 15th Sep 1989
Company type: Private Limited by Shares
SIC code: 71129
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

15th Sep 1989 Company incorporated
19th Feb 1992 George Edington appointed as Director
19th Feb 1992 Roger Kitley appointed as Director
19th Feb 1992 Richard Everitt resigned as Director
19th Feb 1992 John Grice resigned as Director
19th Feb 1992 Andrew Jurenko appointed as Director
4th Jan 1994 Andrew Jurenko resigned as Director
1st Mar 1995 Peter Lott appointed as Secretary
1st Mar 1995 Rachel Rowson resigned as Secretary
15th Jun 1995 Peter Lott resigned as Secretary
15th Jun 1995 Rachel Rowson appointed as Secretary
31st Jan 1996 Gabrielle Williams Hamer appointed as Secretary
31st Jan 1996 Rachel Rowson resigned as Secretary
1st Sep 1996 Peter Jones appointed as Director
16th Sep 1997 Gabrielle Williams Hamer resigned as Secretary
16th Sep 1997 Maria Lewis appointed as Secretary
6th Nov 1997 Michael Hodgkinson appointed as Director
6th Nov 1997 Brian Collie appointed as Director
1st Apr 1998 Andrew Jurenko appointed as Director
2nd Dec 1998 John Egan appointed as Director
29th Jan 1999 Timothy Ayris appointed as Director
8th Mar 1999 George Edington resigned as Director
10th Mar 1999 Andrew Jurenko resigned as Director
7th Nov 1999 John Egan resigned as Director
14th Apr 2000 Roger Kitley resigned as Director
12th Mar 2001 Dominic Helmsley appointed as Director
21st Oct 2002 Margaret Ewing appointed as Director
14th Feb 2003 Timothy Ayris resigned as Director
14th Feb 2003 Donal Dowds appointed as Director
1st Apr 2003 Michael Hodgkinson resigned as Director
1st Apr 2003 Andrew Jurenko appointed as Director
1st Apr 2003 Michael Clasper appointed as Director
2nd Feb 2004 Duncan Garrood appointed as Director
2nd Feb 2004 Peter Jones resigned as Director
27th Oct 2004 Brian Collie resigned as Director
1st Jan 2005 Ian Hargreaves appointed as Director
1st Jan 2005 David Gillard appointed as Director
13th Dec 2005 Maria Lewis resigned as Secretary
13th Dec 2005 Rachel Rowson appointed as Secretary
1st Jun 2006 Susan Welch appointed as Secretary
1st Jun 2006 Rachel Rowson resigned as Secretary
13th Jul 2006 Michael Clasper resigned as Director
31st Aug 2006 Dominic Helmsley resigned as Director
22nd Sep 2006 David Gillard resigned as Director
30th Sep 2006 Andrew Jurenko resigned as Director
4th Oct 2006 Margaret Ewing resigned as Director
26th Oct 2006 Ian Hargreaves resigned as Director
3rd Sep 2007 Donal Dowds resigned as Director
28th Nov 2008 Susan Welch resigned as Secretary
28th Nov 2008 Shu Ooi appointed as Secretary
23rd Feb 2009 Duncan Garrood resigned as Director
31st Jul 2009 John Holland Kaye appointed as Director
31st Aug 2010 Shu Ooi resigned as Secretary
8th Oct 2012 John Holland Kaye resigned as Director
1st Sep 2014 Normand Boivin appointed as Director
25th Mar 2015 Andrew Efiong appointed as Director
17th May 2016 Javier Espot appointed as Director
13th Jun 2016 Jonathan Coen appointed as Director
13th Jun 2016 Jonathan Coen resigned as Director
3rd Oct 2017 Normand Boivin resigned as Director
23rd Mar 2018 Andrew Efiong resigned as Director
28th Mar 2018 Yuanyuan Ding appointed as Director
16th Apr 2018 Christopher Garton appointed as Director
31st Aug 2021 Christopher Garton resigned as Director
1st Sep 2021 Helen Elsby appointed as Director
23rd Jun 2023 Confirmation statement made up

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