B & A INVESTMENTS LTD

Overview

StatusActive
Incorporated08/10/1998

Popular Forms

View B & A INVESTMENTS LTD's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for B & A INVESTMENTS LTD.

Filed
Type
Description
Price
Filed: 31/10/2021
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 12/10/2021
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 19/10/2015
Type: AR01
Description: Latest Annual Return
Price: £2.00
Filed: 08/10/1998
Type: NEWINC
Description: Company Incorporation
Price: £5.00

Full Filing History

View the complete filing history for B & A INVESTMENTS LTD and buy their associated filing documents, including B & A INVESTMENTS LTD incorporation form, confirmation statements, annual returns, appointments and terminations.

Filed
Type
Description
Price
Filed: 31/10/2021
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2020-10-31
Price: £5.00
Filed: 12/10/2021
Type: CS01
Description: Confirmation Statement
Made On 2021-10-08 With No Updates
Price: £2.00
Filed: 26/10/2020
Type: CS01
Description: Confirmation Statement
Made On 2020-10-08 With Updates
Price: £2.00
Filed: 26/10/2020
Type: PSC04
Description: Change
Of Details For Mrs Linda Major As A Person With Significant Control On 2019-11-09
Price: £2.00
Filed: 26/10/2020
Type: PSC07
Description: Cessation
Of Walter Edward Major As A Person With Significant Control On 2019-11-09
Price: £2.00
Filed: 26/05/2020
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2019-10-31
Price: £5.00
Filed: 22/10/2019
Type: CS01
Description: Confirmation Statement
Made On 2019-10-08 With No Updates
Price: £2.00
Filed: 25/02/2019
Type: AP03
Description: Appointment
Of Mrs Jayne Johnson As A Secretary On 2019-02-25
Price: £2.00
Filed: 25/02/2019
Type: TM02
Description: Termination Of Appointment
Of Walter Edward Major As A Secretary On 2019-02-25
Price: £2.00
Filed: 23/02/2019
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2018-10-31
Price: £5.00
Filed: 19/10/2018
Type: CS01
Description: Confirmation Statement
Made On 2018-10-08 With No Updates
Price: £2.00
Filed: 15/10/2018
Type: TM01
Description: Termination Of Appointment
Of Walter Edward Major As A Director On 2018-10-15
Price: £2.00
Filed: 07/09/2018
Type: MR04
Description: Satisfaction Of Charge
5 In Full
Price: £2.00
Filed: 07/09/2018
Type: MR04
Description: Satisfaction Of Charge
7 In Full
Price: £2.00
Filed: 07/09/2018
Type: MR04
Description: Satisfaction Of Charge
8 In Full
Price: £2.00
Filed: 07/09/2018
Type: MR04
Description: Satisfaction Of Charge
9 In Full
Price: £2.00
Filed: 07/09/2018
Type: MR04
Description: Satisfaction Of Charge
6 In Full
Price: £2.00
Filed: 20/05/2018
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2017-10-31
Price: £5.00
Filed: 11/10/2017
Type: CS01
Description: Confirmation Statement
Made On 2017-10-08 With No Updates
Price: £2.00
Filed: 12/05/2017
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2016-10-31
Price: £5.00
Filed: 22/11/2016
Type: MR01
Description: Registration Of Charge
036464600015, Created On 2016-11-14
Price: £2.00
Filed: 22/11/2016
Type: MR01
Description: Registration Of Charge
036464600011, Created On 2016-11-14
Price: £2.00
Filed: 22/11/2016
Type: MR01
Description: Registration Of Charge
036464600013, Created On 2016-11-14
Price: £2.00
Filed: 22/11/2016
Type: MR01
Description: Registration Of Charge
036464600012, Created On 2016-11-14
Price: £2.00
Filed: 22/11/2016
Type: MR01
Description: Registration Of Charge
036464600014, Created On 2016-11-14
Price: £2.00
Filed: 18/10/2016
Type: CS01
Description: Confirmation Statement
Made On 2016-10-08 With Updates
Price: £2.00
Filed: 04/10/2016
Type: MR01
Description: Registration Of Charge
036464600010, Created On 2016-10-03
Price: £2.00
Filed: 10/03/2016
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2015-10-31
Price: £5.00
Filed: 19/10/2015
Type: AR01
Description: Annual Return
Made Up To 2015-10-08 With Full List Of Shareholders
Price: £2.00
Filed: 24/04/2015
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2014-10-31
Price: £5.00
Filed: 16/10/2014
Type: AR01
Description: Annual Return
Made Up To 2014-10-08 With Full List Of Shareholders
Price: £2.00
Filed: 27/05/2014
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2013-10-31
Price: £5.00
Filed: 15/10/2013
Type: AR01
Description: Annual Return
Made Up To 2013-10-08 With Full List Of Shareholders
Price: £2.00
Filed: 15/03/2013
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2012-10-31
Price: £5.00
Filed: 11/10/2012
Type: AR01
Description: Annual Return
Made Up To 2012-10-08 With Full List Of Shareholders
Price: £2.00
Filed: 27/01/2012
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2011-10-31
Price: £5.00
Filed: 17/10/2011
Type: AR01
Description: Annual Return
Made Up To 2011-10-08 With Full List Of Shareholders
Price: £2.00
Filed: 30/12/2010
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2010-10-31
Price: £5.00
Filed: 12/10/2010
Type: AR01
Description: Annual Return
Made Up To 2010-10-08 With Full List Of Shareholders
Price: £2.00
Filed: 12/10/2010
Type: CH03
Description: Secretary's Details Changed
For Walter Edward Major On 2010-09-01
Price: £2.00
Filed: 12/10/2010
Type: CH01
Description: Director's Details Changed
For Walter Edward Major On 2010-09-01
Price: £2.00
Filed: 12/10/2010
Type: CH01
Description: Director's Details Changed
For Andrew Clive Johnson On 2010-09-01
Price: £2.00
Filed: 25/08/2010
Type: AP01
Description: Appointment
Of Jayne Johnson As A Director
Price: £2.00
Filed: 28/01/2010
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2009-10-31
Price: £5.00
Filed: 28/01/2010
Type: MG01
Description: Legacy
Price: £2.00
Filed: 29/10/2009
Type: AR01
Description: Annual Return
Made Up To 2009-10-08 With Full List Of Shareholders
Price: £2.00
Filed: 29/10/2009
Type: CH01
Description: Director's Details Changed
For Walter Edward Major On 2009-10-01
Price: £2.00
Filed: 29/10/2009
Type: CH01
Description: Director's Details Changed
For Andrew Clive Johnson On 2009-10-01
Price: £2.00
Filed: 29/01/2009
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2008-10-31
Price: £5.00
Filed: 16/12/2008
Type: 363a
Description: Legacy
Price: £2.00
Filed: 14/04/2008
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2007-10-31
Price: £5.00
Filed: 30/11/2007
Type: 363a
Description: Legacy
Price: £2.00
Filed: 22/03/2007
Type: 287
Description: Legacy
Price: £2.00
Filed: 21/01/2007
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2006-10-31
Price: £5.00
Filed: 16/11/2006
Type: 363s
Description: Legacy
Price: £2.00
Filed: 28/02/2006
Type: 403a
Description: Legacy
Price: £2.00
Filed: 28/02/2006
Type: 403a
Description: Legacy
Price: £2.00
Filed: 28/02/2006
Type: 403a
Description: Legacy
Price: £2.00
Filed: 28/02/2006
Type: 403a
Description: Legacy
Price: £2.00
Filed: 28/02/2006
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2005-10-31
Price: £5.00
Filed: 16/11/2005
Type: 395
Description: Legacy
Price: £2.00
Filed: 16/11/2005
Type: 395
Description: Legacy
Price: £2.00
Filed: 18/10/2005
Type: 363s
Description: Legacy
Price: £2.00
Filed: 25/08/2005
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2004-10-31
Price: £5.00
Filed: 30/11/2004
Type: 395
Description: Legacy
Price: £2.00
Filed: 24/11/2004
Type: 395
Description: Legacy
Price: £2.00
Filed: 24/11/2004
Type: 363s
Description: Legacy
Price: £2.00
Filed: 16/06/2004
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2003-10-31
Price: £5.00
Filed: 14/10/2003
Type: 363s
Description: Legacy
Price: £2.00
Filed: 04/09/2003
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2002-10-31
Price: £5.00
Filed: 16/10/2002
Type: 363s
Description: Legacy
Price: £2.00
Filed: 16/07/2002
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2001-10-31
Price: £5.00
Filed: 15/10/2001
Type: 363s
Description: Legacy
Price: £2.00
Filed: 02/07/2001
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2000-10-31
Price: £5.00
Filed: 18/10/2000
Type: 363s
Description: Legacy
Price: £2.00
Filed: 27/07/2000
Type: AA
Description: Accounts For A Small Company
Made Up To 1999-10-31
Price: £5.00
Filed: 14/10/1999
Type: 363s
Description: Legacy
Price: £2.00
Filed: 16/06/1999
Type: 395
Description: Legacy
Price: £2.00
Filed: 16/06/1999
Type: 395
Description: Legacy
Price: £2.00
Filed: 10/11/1998
Type: 395
Description: Legacy
Price: £2.00
Filed: 05/11/1998
Type: 395
Description: Legacy
Price: £2.00
Filed: 19/10/1998
Type: 88(2)R
Description: Legacy
Price: £2.00
Filed: 19/10/1998
Type: 288a
Description: Legacy
Price: £2.00
Filed: 19/10/1998
Type: 288a
Description: Legacy
Price: £2.00
Filed: 16/10/1998
Type: 288b
Description: Legacy
Price: £2.00
Filed: 16/10/1998
Type: 288b
Description: Legacy
Price: £2.00
Filed: 08/10/1998
Type: NEWINC
Description: Incorporation
Price: £5.00

People with Significant Control

View the people with significant control (PSCs) of B & A INVESTMENTS LTD in the list below. A person with significant control (PSC) is someone who owns or controls B & A INVESTMENTS LTD. They are sometimes called "beneficial owners".

Total Results4
Active3
Ceased1
Mr Walter Edward Major (Ceased on 09/11/2019)
Mr Andrew Clive Johnson
Mrs Jayne Johnson
Mrs Linda Major

Directors

View the current and resigned B & A INVESTMENTS LTD directors in the list below.

Name
Nationality
Appointed
Resigned
Nationality: British
Appointed: 08/10/1998
Resigned: -
Nationality: British
Appointed: 16/08/2010
Resigned: -
Nationality: British
Appointed: 08/10/1998
Resigned: 15/10/2018
Nationality:
Appointed: 08/10/1998
Resigned: 08/10/1998

Secretaries

View the current and resigned B & A INVESTMENTS LTD secretaries in the list below.

Name
Nationality
Appointed
Resigned
Nationality:
Appointed: 25/02/2019
Resigned: -
Nationality: British
Appointed: 08/10/1998
Resigned: 25/02/2019
Nationality:
Appointed: 08/10/1998
Resigned: 08/10/1998

Company Charges

The information below shows the company charges of B & A INVESTMENTS LTD.

Unfiltered15
Part-satisfied0
Satisfied9
Total15
A Registered Charge

Created
14/11/2016

Status
Outstanding

Delivered
22/11/2016

Person(s) Entitled
Svenska Handelsbanken Ab (Publ)

A Registered Charge

Created
14/11/2016

Status
Outstanding

Delivered
22/11/2016

Person(s) Entitled
Svenska Handelsbanken Ab (Publ)

Particulars
The property known as car park, smyth street, wakefield, WF1 1ED. Land registry title number WYK919306.

A Registered Charge

Created
14/11/2016

Status
Outstanding

Delivered
22/11/2016

Person(s) Entitled
Svenska Handelsbanken Ab (Publ)

Particulars
The property known as quo house, smyth street, wakefield, WF1 1ED. Land registry title number WYK641693.

A Registered Charge

Created
14/11/2016

Status
Outstanding

Delivered
22/11/2016

Person(s) Entitled
Svenska Handelsbanken Ab (Publ)

Particulars
The property know as 136 thornes lane, wakefield, WF2 7RE. Land registry title number WYK461688.

A Registered Charge

Created
14/11/2016

Status
Outstanding

Delivered
22/11/2016

Person(s) Entitled
Svenska Handelsbanken Ab (Publ)

Particulars
The property known as 38/40 smyth street, wakefield, WF1 1ED. Land registry title number WYK916646.

A Registered Charge

Created
03/10/2016

Status
Outstanding

Delivered
04/10/2016

Person(s) Entitled
Svenska Handelsbanken Ab (Publ)

Particulars
The property known as the car park between bollywood & bengal palace, wakefield, WF1 1ED. Land registry title number WYK189022.

Legal Charge

Created
25/01/2010

Status
Fully-satisfied

Delivered
28/01/2010

Person(s) Entitled
National Westminster Bank PLC

Particulars
Bollywood lounge, smyth street wakefield t/no WYK641693 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Third Party Legal Charge

Created
10/11/2005

Status
Fully-satisfied

Delivered
16/11/2005

Person(s) Entitled
National Westminster Bank PLC

Particulars
Units 1 & 2 smyth street wakefield t/no WYK641693. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Amount Secured
All monies due or to become due from susan taylor to the chargee on any account whatsoever

Legal Charge

Created
10/11/2005

Status
Fully-satisfied

Delivered
16/11/2005

Person(s) Entitled
National Westminster Bank PLC

Particulars
Units 1 & 2 smith street waterfield t/no WYK641693. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Legal Charge

Created
24/11/2004

Status
Fully-satisfied

Delivered
30/11/2004

Person(s) Entitled
National Westminster Bank PLC

Particulars
136 thornes lane, wakefield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Debenture

Created
22/11/2004

Status
Fully-satisfied

Delivered
24/11/2004

Person(s) Entitled
National Westminster Bank PLC

Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Legal Mortgage

Created
15/06/1999

Status
Fully-satisfied

Delivered
16/06/1999

Person(s) Entitled
Midland Bank PLC

Particulars
Units 1 and 2 smyth street wakefield west yorkshire t/no WYK641693. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Amount Secured
All monies due or to become due from susan taylor to the chargee on any account whatsoever

Legal Mortgage

Created
15/06/1999

Status
Fully-satisfied

Delivered
16/06/1999

Person(s) Entitled
Midland Bank PLC

Particulars
Unit 1 thornes lane wakefield west yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Debenture

Created
02/11/1998

Status
Fully-satisfied

Delivered
05/11/1998

Person(s) Entitled
Midland Bank PLC

Particulars
.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Legal Mortgage

Created
29/10/1998

Status
Fully-satisfied

Delivered
10/11/1998

Person(s) Entitled
Midland Bank PLC

Particulars
38-40 smyth street wakefield west yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Amount Secured
£200,000 due or to become due from the company to the chargee