BAA INTERNATIONAL LIMITED

Company Number 02423041

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Status Dissolved
Incorporated September 15, 1989
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Kroll Advisory Ltd. The Shard
London
SE1 9SG

Nature of Business (SIC)
71129
Previous Names
HEATHROW AIRPORT (INVESTMENTS) LIMITED
Ceased on Feb 19, 1992
PRECIS (952) LIMITED
Ceased on Feb 20, 1990
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2022
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

BAA INTERNATIONAL LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02423041, this organization has been active since September 1989. Primarily in the 71129 sector, the business maintains its official headquarters at Kroll Advisory Ltd. The Shard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Oct 31, 2024
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Insolvency
Jul 31, 2024
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Address
Dec 11, 2023
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Insolvency
Dec 11, 2023
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Resolution
Dec 11, 2023
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Insolvency
Dec 11, 2023
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Accounts
Sep 25, 2023
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Confirmation Statement
Jun 26, 2023
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Accounts
Aug 12, 2022
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Confirmation Statement
Jun 27, 2022
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Accounts
Sep 13, 2021
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Officers
Sep 1, 2021
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Officers
Sep 1, 2021
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Confirmation Statement
Jun 24, 2021
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Confirmation Statement
Jun 23, 2020
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Accounts
Jun 11, 2020
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Accounts
Aug 7, 2019
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Confirmation Statement
Jun 24, 2019
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Accounts
Jul 17, 2018
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Confirmation Statement
Jun 25, 2018
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Officers
Apr 16, 2018
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Officers
Mar 28, 2018
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Officers
Mar 28, 2018
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Officers
Oct 4, 2017
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Confirmation Statement
Jun 26, 2017
PDF ↗

Ownership & Significant Control

Significant Controllers
Lhr Airports Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 37 years
Directory of Officers
director
Active
Active
Active
Resigned
secretary
Resigned
secretary
Resigned
secretary
Resigned
secretary
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned

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