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Home > England & Wales Companies > BA CLUBS LIMITED
Company Information for

BA CLUBS LIMITED

15 DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LZ,
Company Registration Number
06003398
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Ba Clubs Ltd
BA CLUBS LIMITED was founded on 2006-11-20 and has its registered office in Crowthorne. The organisation's status is listed as "Active". Ba Clubs Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BA CLUBS LIMITED
 
Legal Registered Office
15 DUKES RIDE
CROWTHORNE
BERKSHIRE
RG45 6LZ
Other companies in TW5
 
Previous Names
AIRWAYS SPORTS & LEISURE LIMITED21/11/2013
Filing Information
Company Number 06003398
Company ID Number 06003398
Date formed 2006-11-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB224423006  
Last Datalog update: 2024-11-05 19:05:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BA CLUBS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AAS ACCOUNTANTS LTD   R C BARRETT & CO LIMITED
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Company Officers of BA CLUBS LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHRISTOPHER BYRON
 Director 2006-11-20
ANDREW IAN FLEMING
 Director 2018-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON HARTIGAN
 Director 2018-02-27 2018-07-31
TIMOTHY PAUL TAYLOR
 Director 2016-07-01 2018-02-27
CAROLE LOUISE FARR
 Company Secretary 2012-08-14 2018-01-18
CAROLE LOUISE FARR
 Director 2014-02-06 2018-01-18
IAN RICHARD MILNE
 Director 2006-11-20 2016-09-01
PETER JEREMY SWYNY
 Director 2011-04-01 2015-09-07
GARRETT ANTHONY COPELAND
 Director 2008-02-07 2014-07-21
ANTHONY MICHAEL DORMER
 Director 2006-11-20 2013-10-01
VANCE WILLIAMSON
 Director 2009-07-01 2013-06-27
MICHAEL ANTHONY STREET
 Director 2006-11-20 2013-01-25
PETER WILLIAM COOKE
 Director 2006-11-20 2012-11-01
SUSAN JANE PAYNE-BUTLER
 Company Secretary 2006-11-20 2012-08-14
BEVERLEY JANE WINTER
 Director 2008-07-01 2011-08-31
PAUL CHRISTOPHER FARLEY
 Director 2010-10-01 2011-03-31
NIGEL PHILLIP DOWDALL
 Director 2009-07-01 2010-05-31
JAMES ANDREW GRAINGER
 Director 2006-11-20 2008-12-31
CHRISTOPHER JOHN HUNT
 Director 2008-07-01 2008-12-31
DAVID GEORGE LEBRECHT
 Director 2006-11-20 2008-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHRISTOPHER BYRON THE LONDON CONCORDE COMPANY LIMITED Director 2014-07-01 CURRENT 2011-03-02 Dissolved 2016-01-05
JOHN CHRISTOPHER BYRON THE CONCORDE CLUB Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2018-05-08
JOHN CHRISTOPHER BYRON LONDON RUGBY LEAGUE FOUNDATION LIMITED Director 2009-02-20 CURRENT 2009-02-20 Active
ANDREW IAN FLEMING AIRWAYS PENSION SCHEME TRUSTEE LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
ANDREW IAN FLEMING BRITISH AIRWAYS PENSION TRUSTEES LIMITED Director 2015-12-15 CURRENT 1948-05-05 Active
ANDREW IAN FLEMING BRITISH AIRWAYS REGIONAL LIMITED Director 2013-10-11 CURRENT 1990-11-28 Dissolved 2014-10-07
ANDREW IAN FLEMING BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED Director 2013-10-11 CURRENT 1953-05-21 Dissolved 2014-09-30
ANDREW IAN FLEMING SPEEDWING INTERNATIONAL LIMITED Director 2013-10-11 CURRENT 1990-06-14 Dissolved 2014-09-30
ANDREW IAN FLEMING BRITISH AIRWAYS (ESPANA) LIMITED Director 2013-10-11 CURRENT 1947-06-21 Dissolved 2014-09-30
ANDREW IAN FLEMING BRITISH CALEDONIAN GROUP LIMITED Director 2013-10-11 CURRENT 1961-04-27 Dissolved 2014-10-03
ANDREW IAN FLEMING BRITISH CALEDONIAN AIRWAYS LIMITED Director 2013-10-11 CURRENT 1928-10-11 Dissolved 2014-09-30
ANDREW IAN FLEMING OPENSKIES AVIATION LIMITED Director 2013-10-11 CURRENT 1935-03-04 Dissolved 2014-09-30
ANDREW IAN FLEMING IAG GLOBAL BUSINESS SERVICES LIMITED Director 2013-10-11 CURRENT 1956-11-23 Dissolved 2015-03-31
ANDREW IAN FLEMING THE PLIMSOLL LINE LIMITED Director 2013-10-11 CURRENT 1985-12-02 Dissolved 2017-08-15
ANDREW IAN FLEMING BRITISH AIRWAYS LEASING LIMITED Director 2013-10-11 CURRENT 2001-01-30 Active
ANDREW IAN FLEMING BRITISH AIRWAYS 777 LEASING LIMITED Director 2013-10-11 CURRENT 2003-11-05 Active
ANDREW IAN FLEMING BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED Director 2013-10-11 CURRENT 1957-09-06 Active
ANDREW IAN FLEMING BRITAIR HOLDINGS LIMITED Director 2013-10-11 CURRENT 1998-03-25 Active
ANDREW IAN FLEMING BA AND AA HOLDINGS LIMITED Director 2013-10-11 CURRENT 1999-09-13 Active

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
2024-10-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHAVIK JAGDISH LALJI RADIA
2024-10-23APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN FLEMING
2024-10-23DIRECTOR APPOINTED MR BHAVIK JAGDISH LALJI RADIA
2024-10-23CESSATION OF ANDREW IAN FLEMING AS A PERSON OF SIGNIFICANT CONTROL
2024-10-23CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2023-10-23CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-10-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2021-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-10-14AD03Registers moved to registered inspection location of The Orchard Hatton Road Bedfont TW14 9QT
2019-10-14AD02Register inspection address changed to The Orchard Hatton Road Bedfont TW14 9QT
2019-05-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM The Orchard Hatton Road Bedfont TW14 9QT England
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM The Orchard Hatton Road Bedfont TW14 9QT England
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM Regus - Abbey House 450 Bath Road Longford West Drayton UB7 0EB England
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM Regus - Abbey House 450 Bath Road Longford West Drayton UB7 0EB England
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW IAN FLEMING
2018-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW IAN FLEMING
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISON HARTIGAN
2018-04-13AP01DIRECTOR APPOINTED MR ANDREW IAN FLEMING
2018-04-12AP01DIRECTOR APPOINTED MS ALISON HARTIGAN
2018-04-12CH01Director's details changed for Mr John Christopher Byron on 2018-04-12
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM 450 Ba Clubs Ltd Bath Road, Longford Heathrow London UB7 0EB England
2018-04-12PSC07CESSATION OF TIM TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TAYLOR
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE FARR
2018-04-12TM02Termination of appointment of Carole Louise Farr on 2018-01-18
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-07-26AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16
2017-07-26AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15
2017-07-26AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14
2017-06-07RES01ADOPT ARTICLES 07/06/17
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/17 FROM Concorde Club Crane Lodge Road Cranford TW5 9PQ
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN MILNE
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 060033980001
2016-07-28AP01DIRECTOR APPOINTED MR TIM TAYLOR
2016-06-02AP01DIRECTOR APPOINTED MRS CAROLE LOUISE FARR
2015-12-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-18AR0130/10/15 NO MEMBER LIST
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER SWYNY
2014-12-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-11AR0120/11/14 NO MEMBER LIST
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR GARRETT COPELAND
2014-02-20AA31/03/13 TOTAL EXEMPTION SMALL
2014-01-08AR0120/11/13 NO MEMBER LIST
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR VANCE WILLIAMSON
2013-11-26CC04STATEMENT OF COMPANY'S OBJECTS
2013-11-26RES01ADOPT ARTICLES 25/07/2013
2013-11-21RES15CHANGE OF NAME 25/07/2013
2013-11-21CERTNMCOMPANY NAME CHANGED AIRWAYS SPORTS & LEISURE LIMITED CERTIFICATE ISSUED ON 21/11/13
2013-11-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DORMER
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STREET
2013-01-11AR0120/11/12 NO MEMBER LIST
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER COOKE
2012-08-14TM02APPOINTMENT TERMINATED, SECRETARY SUSAN PAYNE-BUTLER
2012-08-14AP03SECRETARY APPOINTED MRS CAROLE LOUISE FARR
2012-06-12AA31/03/12 TOTAL EXEMPTION FULL
2011-12-08AR0120/11/11 NO MEMBER LIST
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WINTER
2011-08-11AA31/03/11 TOTAL EXEMPTION FULL
2011-04-27AP01DIRECTOR APPOINTED MR PETER JEREMY SWYNY
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FARLEY
2010-11-30AR0120/11/10 NO MEMBER LIST
2010-10-20AP01DIRECTOR APPOINTED MR PAUL CHRISTOPHER FARLEY
2010-09-21AA31/03/10 TOTAL EXEMPTION FULL
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DOWDALL
2009-12-01AR0120/11/09 NO MEMBER LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JANE WINTER / 01/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VANCE WILLIAMSON / 01/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIP DOWDALL / 01/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL DORMER / 01/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM COOKE / 01/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BYRON / 01/11/2009
2009-09-01AA31/03/09 TOTAL EXEMPTION FULL
2009-08-25288cDIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY BENNETT / 01/07/2009
2009-08-03288aDIRECTOR APPOINTED MR NIGEL PHILLIP DOWDALL
2009-08-03288aDIRECTOR APPOINTED MR VANCE WILLIAMSON
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUNT
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR JAMES GRAINGER
2008-11-21363aANNUAL RETURN MADE UP TO 20/11/08
2008-09-02AA31/03/08 TOTAL EXEMPTION FULL
2008-08-06288aDIRECTOR APPOINTED MR CHRISTOPHER JOHN HUNT
2008-08-06288aDIRECTOR APPOINTED MRS BEVERLEY JANE BENNETT
2008-06-17MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-06-17RES01ALTER MEMORANDUM 15/06/2007
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR DAVID LEBRECHT
2008-02-11288aNEW DIRECTOR APPOINTED
2007-12-03363aANNUAL RETURN MADE UP TO 20/11/07
2006-12-07225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2006-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities



Licences & Regulatory approval
We could not find any licences issued to BA CLUBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BA CLUBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-12 Outstanding SANTANDER UK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CLUBS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BA CLUBS LIMITED registering or being granted any patents
Domain Names

BA CLUBS LIMITED owns 1 domain names.

heathrowweddings.co.uk  

Trademarks
We have not found any records of BA CLUBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BA CLUBS LIMITED. 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 (92000 - Gambling and betting activities) as BA CLUBS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BA CLUBS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BA CLUBS LIMITED 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 CLUBS LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG45 6LZ