Company information:
Ba Technologies Holdings Limited (No: 08820071)
Address: KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB, ENGLAND
Status: Active
Incorporated: 18-Dec-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CHARLES BENEDICT AINSLIE ( DOB: Feb-1977 From: Dec-2013 )
Current Director: CHRISTOPHER PAUL BAKE ( DOB: Dec-1963 From: Mar-2014 )
Current Director: CHARLES WILLIAM DUNSTONE ( DOB: Nov-1964 From: Mar-2014 )
Current Director: SIMON HAYNES ( DOB: Apr-1971 From: May-2022 )
Resigned Director: ROY BARRY BEDLOW ( DOB: May-1968 From: May-2015 To: Feb-2019 )
Resigned Director: LLOYD MARSHALL DORFMAN ( From: May-2015 To: Oct-2018 )
Resigned Director: ROBERT ELLIOTT ( From: Mar-2014 To: Oct-2018 )
Resigned Director: MICHAEL IAN GRADE OF YARMOUTH ( DOB: Mar-1943 From: Mar-2014 To: Oct-2018 )
Resigned Director: KEITH EDWARD MILLS ( From: Mar-2014 To: Nov-2018 )
Resigned Director: GRANT EUGENE SIMMER ( From: Nov-2017 To: May-2018 )
Resigned Director: MARTIN RICHARD WHITMARSH ( DOB: Apr-1958 From: Apr-2015 To: Nov-2017 )
Resigned Director: JON PAUL WOOD ( DOB: Aug-1961 From: May-2014 To: Jan-2022 )
Persons of Significant Control:
Camber Property Limited, Kintyre House 70 High Street, Fareham, Hampshire, PO16 7BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-03-02)
Sir Charles William Dunstone, Towngate House 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-02)
Sir Charles Benedict Ainslie, Towngate House 2-8 Parkstone Road, Poole, BH15 2PW: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-02)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 9,710,607 | 10,528,346 | 10,597,614 | 11,201,727 | 9710607.0,10528346.0,10597614.0,11201727.0 |
| Fixed assets / Property, plant and equipment | 9,710,606 | 28,346 | 97,614 | 91,982 | 9710606.0,28346.0,97614.0,91982.0 |
| Fixed assets / Investments, fixed assets | 1 | 1.0,0.0,0.0,0.0 | |||
| Fixed assets / Investment property | 10,500,000 | 10,500,000 | 11,109,745 | 0.0,10500000.0,10500000.0,11109745.0 | |
| Current assets | 566,455 | 531,743 | 1,505,713 | 1,739,034 | 566455.0,531743.0,1505713.0,1739034.0 |
| Current assets / Debtors | 77,212 | 299,019 | 817,859 | 1,507,216 | 77212.0,299019.0,817859.0,1507216.0 |
| Current assets / Cash at bank and on hand | 489,243 | 232,724 | 687,854 | 231,818 | 489243.0,232724.0,687854.0,231818.0 |
| Net current assets (liabilities) | -13,063,016 | -13,341,642 | 1,167,942 | 982,664 | -13063016.0,-13341642.0,1167942.0,982664.0 |
| Total assets less current liabilities | -3,352,409 | -2,813,296 | 11,765,556 | 12,184,391 | -3352409.0,-2813296.0,11765556.0,12184391.0 |
| Provisions for liabilities, balance sheet subtotal | 5,386 | 18,547 | 17,477 | 0.0,5386.0,18547.0,17477.0 | |
| Net assets (liabilities) | -3,352,409 | -2,818,682 | -3,384,291 | -4,437,297 | -3352409.0,-2818682.0,-3384291.0,-4437297.0 |
| Equity / share capital and reserves | -3,352,409 | -2,818,682 | -3,384,291 | -4,437,297 | -3352409.0,-2818682.0,-3384291.0,-4437297.0 |