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Home > England & Wales Companies > BA BUSINESS SOLUTIONS LTD
Company Information for

BA BUSINESS SOLUTIONS LTD

50 HAY LANE, LONDON, NW9 0ND,
Company Registration Number
05117638
Private Limited Company
Active

Company Overview

About Ba Business Solutions Ltd
BA BUSINESS SOLUTIONS LTD was founded on 2004-05-04 and has its registered office in London. The organisation's status is listed as "Active". Ba Business Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BA BUSINESS SOLUTIONS LTD
 
Legal Registered Office
50 HAY LANE
LONDON
NW9 0ND
Other companies in NW10
 
Previous Names
MEDEA PRODUCTION LTD09/08/2018
BUSINESS ASSOCIATES CONSULTING LIMITED12/12/2007
Filing Information
Company Number 05117638
Company ID Number 05117638
Date formed 2004-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 05:53:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BA BUSINESS SOLUTIONS LTD
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Company Officers of BA BUSINESS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
FATHI KOULMI
Director 2018-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
FATHI KOULMI
Company Secretary 2008-01-02 2018-08-08
MALIKA ARBAOUI
Director 2008-01-02 2018-08-08
JOSE RODRIGUES PEREIRA
Company Secretary 2006-09-01 2008-01-03
RACHID ARBAOUI
Director 2004-05-05 2008-01-03
MALIKA KOULMI
Company Secretary 2004-05-05 2006-09-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-05-04 2004-05-04
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-05-04 2004-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FATHI KOULMI BUSINESS ASSOCIATES UK LTD Director 2007-04-30 CURRENT 2002-07-19 Active - Proposal to Strike off

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
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-09-05CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM Suite 301 Cumberland House 80 Scrubs Lane London NW10 6RF England
2023-01-19MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-22CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-03-15AP03Appointment of Mrs Malika Koulmi as company secretary on 2022-03-15
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/21 FROM Suite 505 Cumberland House 80 Scrubs Lane London NW10 6RF
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MALIKA ARBAOUI
2018-08-09TM02Termination of appointment of Fathi Koulmi on 2018-08-08
2018-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FATHI KOULMI
2018-08-09PSC07CESSATION OF MALIKA ARBAOUI AS A PERSON OF SIGNIFICANT CONTROL
2018-08-09AP01DIRECTOR APPOINTED MR FATHI KOULMI
2018-08-09RES15CHANGE OF COMPANY NAME 09/08/18
2018-08-09CERTNMCOMPANY NAME CHANGED MEDEA PRODUCTION LTD CERTIFICATE ISSUED ON 09/08/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17AR0104/05/16 ANNUAL RETURN FULL LIST
2016-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0104/05/15 ANNUAL RETURN FULL LIST
2015-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0104/05/14 ANNUAL RETURN FULL LIST
2014-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-15AR0104/05/13 ANNUAL RETURN FULL LIST
2013-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-13AR0104/05/12 ANNUAL RETURN FULL LIST
2012-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-19AR0104/05/11 ANNUAL RETURN FULL LIST
2011-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-08AR0104/05/10 ANNUAL RETURN FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MALIKA ARBAOUI / 04/05/2010
2009-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-12363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-16363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-01-14288bDIRECTOR RESIGNED
2008-01-14288bSECRETARY RESIGNED
2008-01-14288aNEW SECRETARY APPOINTED
2008-01-14288aNEW DIRECTOR APPOINTED
2007-12-12CERTNMCOMPANY NAME CHANGED BUSINESS ASSOCIATES CONSULTING L IMITED CERTIFICATE ISSUED ON 12/12/07
2007-05-10363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-11-09288bSECRETARY RESIGNED
2006-10-19288aNEW SECRETARY APPOINTED
2006-05-19363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-04363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-12-24288aNEW SECRETARY APPOINTED
2004-12-24287REGISTERED OFFICE CHANGED ON 24/12/04 FROM: SUITE 401-402 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF
2004-12-24288aNEW DIRECTOR APPOINTED
2004-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-04288bSECRETARY RESIGNED
2004-05-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to BA BUSINESS SOLUTIONS LTD 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 BUSINESS SOLUTIONS 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 BUSINESS SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BUSINESS SOLUTIONS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BA BUSINESS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BA BUSINESS SOLUTIONS LTD
Trademarks
We have not found any records of BA BUSINESS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BA BUSINESS SOLUTIONS 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 (69202 - Bookkeeping activities) as BA BUSINESS SOLUTIONS LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BA BUSINESS SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BA BUSINESS SOLUTIONS 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 BUSINESS SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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