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Company Information for

BA GLOBAL LTD

KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 CITY ROAD EAST, MANCHESTER, M15 4PN,
Company Registration Number
04987348
Private Limited Company
Liquidation

Company Overview

About Ba Global Ltd
BA GLOBAL LTD was founded on 2003-12-08 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Ba Global Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BA GLOBAL LTD
 
Legal Registered Office
KAY JOHNSON GEE CORPORATE RECOVERY LIMITED
1 CITY ROAD EAST
MANCHESTER
M15 4PN
Other companies in NW2
 
Filing Information
Company Number 04987348
Company ID Number 04987348
Date formed 2003-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2014
Account next due 05/01/2016
Latest return 08/12/2014
Return next due 05/01/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB386921750  
Last Datalog update: 2019-04-04 07:34:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BA GLOBAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOA CONSULTING LTD   RDR ESSEX LTD
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Companies with same name BA GLOBAL LTD
The following companies were found which have the same name as BA GLOBAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BA GLOBAL ASSOCIATES LTD 3 GOWER STREET LONDON WC1E 6HA Active Company formed on the 2007-10-15
BA GLOBAL ENTERPRISE LTD 29 A CAIRO ROAD LONDON UNITED KINGDOM E17 3BB Dissolved Company formed on the 2014-06-23
BA GLOBAL CONSTRUCTION CORP. 524 MCDONALD AVENUE Kings BROOKLYN NY 11218 Active Company formed on the 2006-05-04
BA GLOBAL VENTURES, LLC 1999 BRYAN ST STE 900 DALLAS TX 75201 ACTIVE Company formed on the 2014-10-03
BA GLOBAL PTY LTD NSW 2770 Active Company formed on the 2012-08-06
BA GLOBAL VENTURES LLC Resigned Agent Account Unknown Company formed on the 2012-11-27
BA GLOBAL LLC Delaware Unknown
BA GLOBAL SDN. BHD. Active
BA GLOBAL TRADING LTD British Columbia Active Company formed on the 2017-01-17
BA GLOBAL CONSULTING LTD 5-11 WESTBOURNE GROVE STUDIO 4, KING HOUSE LONDON W2 4UA Active - Proposal to Strike off Company formed on the 2017-01-31
BA GLOBAL TRADING, LLC. 2698 SW 189TH AVE. MIRAMAR FL 33029 Inactive Company formed on the 2013-11-22
BA GLOBAL LLC 307 BERMUDA SPRINGS DRIVE WESTON FL 33326 Active Company formed on the 2020-05-28
BA GLOBAL SERVICES LLC 1270 95TH STREET BAY HARBOR ISLAND FL 33154 Active Company formed on the 2020-08-03
BA GLOBAL LTD C/O JR FINANCIAL ACCOUNTANTS 42-44 CLARENDON ROAD WATFORD WD17 1JJ Active Company formed on the 2021-06-25
BA Global Solutions LLC 30 North Gould Street Suite R Sheridan WY 82801 Active Company formed on the 2021-04-02
BA GLOBAL DEFENSE LLC 9001 HAWLEY DR FORT WORTH TX 76244 Active Company formed on the 2022-07-14
BA GLOBAL CORPORATION 178-10 WEXFORD TERRACE APT 2R JAMAICA NY 11432 Active Company formed on the 2023-04-27
BA GLOBAL CORPORATION 201 MAIN ST UNIT 3K HOUSTON TX 77002 Active Company formed on the 2023-03-14

Company Officers of BA GLOBAL LTD

Current Directors
Officer Role Date Appointed
BISSER KIRIAKOV APOSTOLOV
Director 2003-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
LUDMLA APOSTOLOVA
Company Secretary 2003-12-08 2012-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BISSER KIRIAKOV APOSTOLOV CERAMIC TILING CONTRACTORS LTD Director 2015-08-14 CURRENT 2015-08-14 Active
BISSER KIRIAKOV APOSTOLOV POWER LABOUR LTD Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2014-03-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-04-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-10
2017-06-054.68 Liquidators' statement of receipts and payments to 2017-03-10
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM 19 Brent Terrace London NW2 1BX
2016-05-184.68 Liquidators' statement of receipts and payments to 2016-03-11
2016-04-19LIQ MISC OCCourt order INSOLVENCY:re block transfer replacement of liq
2016-04-19600Appointment of a voluntary liquidator
2016-04-194.40Notice of ceasing to act as a voluntary liquidator
2016-02-254.20Volunatary liquidation statement of affairs with form 4.19
2016-02-25600Appointment of a voluntary liquidator
2016-02-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-02-12
  • Extraordinary resolution to wind up on 2016-02-12
  • Extraordinary resolution to wind up on 2016-02-12
  • Extraordinary resolution to wind up on 2016-02-12
2015-02-14AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-14LATEST SOC14/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-14AR0108/12/14 ANNUAL RETURN FULL LIST
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0108/12/13 ANNUAL RETURN FULL LIST
2013-10-24AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY LUDMLA APOSTOLOVA
2013-02-28AR0108/12/12 ANNUAL RETURN FULL LIST
2013-01-04AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-04AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0108/12/11 ANNUAL RETURN FULL LIST
2011-03-08AR0108/12/10 ANNUAL RETURN FULL LIST
2010-12-28AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0108/12/09 ANNUAL RETURN FULL LIST
2010-02-18CH01Director's details changed for Bisser Kiriakov Apostolov on 2009-12-01
2009-10-31AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AA01PREVEXT FROM 31/12/2008 TO 05/04/2009
2009-04-01363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-03-19AA31/12/07 TOTAL EXEMPTION FULL
2008-03-03363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-02-06363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-11-16363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-03363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2003-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering



Licences & Regulatory approval
We could not find any licences issued to BA GLOBAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-18
Resolutions for Winding-up2016-02-18
Meetings of Creditors2016-02-02
Meetings of Creditors2016-01-13
Fines / Sanctions
No fines or sanctions have been issued against BA GLOBAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BA GLOBAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-04-06 £ 27,883

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BA GLOBAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 1
Called Up Share Capital 2012-04-05 £ 1
Called Up Share Capital 2011-04-05 £ 1
Cash Bank In Hand 2012-04-06 £ 2,693
Cash Bank In Hand 2012-04-05 £ 2,651
Cash Bank In Hand 2011-04-05 £ 159
Current Assets 2012-04-06 £ 27,884
Current Assets 2012-04-05 £ 33,280
Current Assets 2011-04-05 £ 24,788
Debtors 2012-04-06 £ 25,191
Debtors 2012-04-05 £ 30,629
Debtors 2011-04-05 £ 24,629
Shareholder Funds 2012-04-06 £ 1
Shareholder Funds 2012-04-05 £ 11,205
Shareholder Funds 2011-04-05 £ 14,727

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BA GLOBAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BA GLOBAL LTD
Trademarks
We have not found any records of BA GLOBAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BA GLOBAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as BA GLOBAL LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where BA GLOBAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyB A GLOBAL LIMITEDEvent Date2016-02-12
Liquidator's name and address: Brendan P Hogan of Berry & Cooper Limited , First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA : Further information about this case is available from Brendan P Hogan at the offices of Berry & Cooper Limited on 0845 303 5999.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyB A GLOBAL LIMITEDEvent Date2016-02-12
At a General Meeting of the Members of the above-named Company, duly convened, and held on 12 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Brendan P Hogan be and is hereby appointed Liquidator for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 12 February 2016 the appointment of Brendan P Hogan as Liquidator was confirmed. Office Holder Details: Brendan P Hogan (IP number 13030 ) of Berry & Cooper Limited , First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA . Date of Appointment: 12 February 2016 . Further information about this case is available from Brendan P Hogan at the offices of Berry & Cooper Limited on 0845 303 5999. Bisser Apostolov , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2011-01-21
(In Liquidation) Registered Office: 32a Hamilton Street, Saltcoats KA21 5DS. I, Duncan Donald McGruther, Licensed Insolvency Practitioner, hereby give notice that by Interlocutor of the Sheriff of Kilmarnock Sheriff Court dated 7 January 2011 I was appointed to act as Interim Liquidator of Europlant Maintenance Limited. The first meeting in this Liquidation, called in terms of S.138(4) of the Insolvency Act 1986 and in terms of Rule 4.12 of the Insolvency (Scotland) Rules 1986 as amended by the Insolvency (Scotland) Amendment Rules 1987 will be held within the offices of Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB, on 17 February 2011, at 2.00 pm, for the purposes of choosing a Liquidator, appointing a Liquidation Committee and considering other resolutions specified in Rule 4.12(3) of the aforementioned Rules. Creditors whose claims are unsecured, in whole or in part, are entitled to vote or attend in person or by proxy, providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the under-noted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 27 July 2010. D D McGruther , Interim Liquidator Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB
 
Initiating party Event TypeMeetings of Creditors
Defending partyB A GLOBAL LIMITEDEvent Date
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above Company will be held at First Floor Lloyds House, 18 Lloyd Street, Manchester, M2 5WA on 22 January 2016 at 12:15 pm for the purposes provided for in Sections 99 and 101 of the Act. A proxy form is available which, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA, not later than 12.00 noon on 21 January 2016. The proxy form and statement may be posted or sent by fax to 0161 216 8689. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA, from 20 January 2016 between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. DATED: 1 JANUARY 2016 Further information about this case is available from the offices of Berry & Cooper Limited on 0161 919 1311. Bisser Apostolov , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyB A GLOBAL LIMITEDEvent Date
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above Company will be held at First Floor Lloyds House, 18 Lloyd Street, Manchester, M2 5WA on 12 February 2016 at 12:15 pm for the purposes provided for in Sections 99 and 101 of the Act. A proxy form is available which, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA, not later than 12.00 noon on 11 February 2016. The proxy form and statement may be posted or sent by fax to 0161 216 8689. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA, from 10 February 2016 between the hours of 10.00am and 4.00pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. DATED: 26 JANUARY 2016 Bisser Apostolov , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BA GLOBAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BA GLOBAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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