Company information:
Bah 2021 Ltd (No: 06093923)
Address: 15 BOWLING GREEN LANE, LONDON, EC1R 0BD, ENGLAND
Status: Active
Incorporated: 02-Dec-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 65300 - Pension funding
Current Director: MARK DONNELLY ( DOB: Mar-1967 From: Dec-2023 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Feb-2007 To: Feb-2007 )
Resigned Director: GORDON COUCH ( DOB: Jun-1965 From: Jan-2021 To: Aug-2021 )
Resigned Director: BRIAN GREEN ( DOB: Jan-1936 From: Dec-2011 To: Mar-2017 )
Resigned Director: NIGEL GREEN ( From: Feb-2007 To: Dec-2011 )
Resigned Director: PATRICIA GREEN ( From: May-2017 To: Dec-2018 )
Resigned Director: RICHARD WILLIAM LISSENDEN ( DOB: Apr-1963 From: May-2021 To: Jul-2021 )
Resigned Director: DAVID MICHAEL MCKENNA ( DOB: Dec-1966 From: Aug-2021 To: Dec-2023 )
Resigned Secretary: DAVID MICHAEL MCKENNA ( From: Jan-2021 To: Dec-2023 )
Resigned Secretary: SOLAR SECRETARIES LIMITED ( From: Feb-2007 To: Jan-2019 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-2007 To: Feb-2007 )
Persons of Significant Control:
Mr David Michael Mckenna, 15 Bowling Green Lane, London, EC1R 0BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-05, Ceased: 2022-12-08)
Mrs Hannah Louise Hughes, 1-4 Argyll Street, London, W1F 7LD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-03-28, Ceased: 2018-11-05)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1 | 1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 1 | 2,170 | 2,170 | 2,170 | -107,976 | -124,733 | 1.0,2170.0,2170.0,2170.0,-107976.0,-124733.0 |