BAA PARTNERSHIP LIMITED

Company summary

Insolvency history recorded

Company number: 03631051
Status: DISSOLVED
Incorporated / age: 9 September 199827 years
Registered office: KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 22:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG
Nature of business
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
1 August 2025
Dissolved on
11 July 2026
Practitioners
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  1 August 2025
- Geoffrey Wayne Bouchier
  Insolvency practitioner
  Appointed
  1 August 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Martin Andrew ACTIVE	Director	01 Apr 2022		England	May 1983	The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England
LUBIN, Christelle Claire Colette ACTIVE	Director	10 Dec 2024		England	March 1982	The Shard, 32 London Bridge Street, London, SE1 9SG
LEWIS, Maria Bernadette RESIGNED	Secretary	09 Sep 1998	31 Oct 2005			130 Wilton Road, London, SW1V 1LQ
OOI, Shu Mei RESIGNED	Secretary	28 Nov 2008	31 Aug 2010			The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
ROWSON, Rachel RESIGNED	Secretary	31 Oct 2005	01 Jun 2006			130 Wilton Road, London, SW1V 1LQ
WELCH, Susan RESIGNED	Secretary	01 Jun 2006	28 Nov 2008			130 Wilton Road, London, SW1V 1LQ
BAKER, Ross Findlay Scott RESIGNED	Director	17 Jan 2017	20 Nov 2017	England	June 1974	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
BEGLEY, John Patrick RESIGNED	Director	01 Jun 2002	31 May 2004		August 1957	Ranmoor House, Penmore Lane, Hasland, Chesterfield, Derbyshire, S41 0SG
BOIVIN, Normand RESIGNED	Director	01 Sep 2014	03 Oct 2017	England	June 1961	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
BOYES, Jeremy Charles Bailey RESIGNED	Director	05 May 2004	07 Jun 2004	United Kingdom	December 1948	Deeping, Kingstonridge, Lewes, East Sussex, BN7 3JX
CLASPER, Michael RESIGNED	Director	13 Aug 2001	13 Jul 2006	United Kingdom	April 1953	130 Wilton Road, London, SW1V 1LQ
COEN, Jonathan Daniel RESIGNED	Director	13 Jun 2016	17 Jan 2017	United Kingdom	July 1970	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
DING, Yuanyuan RESIGNED	Director	24 Sep 2019	10 Dec 2024	England	August 1979	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
DOWDS, Donal RESIGNED	Director	31 Mar 2007	03 Sep 2007		May 1953	130 Wilton Road, London, SW1V 1LQ
EVERITT, Richard Leslie RESIGNED	Director	25 Sep 1998	31 May 2001	United Kingdom	December 1948	The Covers, The Common, Cranleigh, Surrey, GU6 8SH
GARROOD, Duncan Steven, Dr RESIGNED	Director	03 Sep 2007	23 Feb 2009		November 1958	130 Wilton Road, London, SW1V 1LQ
GOLDING, Nicholas Francis RESIGNED	Director	20 Nov 2017	31 Mar 2022	England	April 1963	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
HERGA, Robert David RESIGNED	Director	16 Oct 2008	31 Jul 2009		January 1958	130 Wilton Road, London, SW1V 1LQ
HERGA, Robert David RESIGNED	Director	09 Sep 1998	28 Jul 2005		January 1958	130 Wilton Road, London, SW1V 1LQ
HILL, Andrew Hemming RESIGNED	Director	13 Sep 2001	01 Jun 2002	England	April 1955	1 Butts Farm Lane, Bishops Waltham, Hampshire, SO32 1PE
HOLLAND KAYE, John William RESIGNED	Director	31 Jul 2009	08 Oct 2012	United Kingdom	March 1965	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
LOPEZ SORIA, Fidel RESIGNED	Director	08 Oct 2012	01 Sep 2014	Spain	August 1967	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
NELSON, Stephen Keith James RESIGNED	Director	13 Jul 2006	31 Mar 2008		January 1963	130 Wilton Road, London, SW1V 1LQ
O'HALLORAN, John Stephen RESIGNED	Director	31 Jul 2008	31 Jul 2009		January 1952	3, Chacombe Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2WS
O'HALLORAN, John Stephen RESIGNED	Director	10 Oct 2003	28 Jul 2005		January 1952	3 Chacombe Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2WS
PASHIS, Louisa RESIGNED	Director	20 Nov 2017	08 Aug 2019	United Kingdom	January 1984	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
WARD, Tony RESIGNED	Director	18 Feb 2002	31 Mar 2007		February 1950	Belrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
WOODHEAD, Brian Robert RESIGNED	Director	01 Sep 2014	01 Jun 2016	United Kingdom	November 1960	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

BAILEY, Martin Andrew ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: May 1983
Address: The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England

LUBIN, Christelle Claire Colette ACTIVE
Role: Director
Appointed on: 10 Dec 2024
Country of Residence: England
Date of birth: March 1982
Address: The Shard, 32 London Bridge Street, London, SE1 9SG

LEWIS, Maria Bernadette RESIGNED
Role: Secretary
Appointed on: 09 Sep 1998
Resigned on: 31 Oct 2005
Address: 130 Wilton Road, London, SW1V 1LQ

OOI, Shu Mei RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 31 Aug 2010
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

ROWSON, Rachel RESIGNED
Role: Secretary
Appointed on: 31 Oct 2005
Resigned on: 01 Jun 2006
Address: 130 Wilton Road, London, SW1V 1LQ

WELCH, Susan RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 28 Nov 2008
Address: 130 Wilton Road, London, SW1V 1LQ

BAKER, Ross Findlay Scott RESIGNED
Role: Director
Appointed on: 17 Jan 2017
Resigned on: 20 Nov 2017
Country of Residence: England
Date of birth: June 1974
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England

BEGLEY, John Patrick RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 31 May 2004
Date of birth: August 1957
Address: Ranmoor House, Penmore Lane, Hasland, Chesterfield, Derbyshire, S41 0SG

BOIVIN, Normand RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 03 Oct 2017
Country of Residence: England
Date of birth: June 1961
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

BOYES, Jeremy Charles Bailey RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 07 Jun 2004
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Deeping, Kingstonridge, Lewes, East Sussex, BN7 3JX

CLASPER, Michael RESIGNED
Role: Director
Appointed on: 13 Aug 2001
Resigned on: 13 Jul 2006
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 130 Wilton Road, London, SW1V 1LQ

COEN, Jonathan Daniel RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 17 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1970
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

DING, Yuanyuan RESIGNED
Role: Director
Appointed on: 24 Sep 2019
Resigned on: 10 Dec 2024
Country of Residence: England
Date of birth: August 1979
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England

DOWDS, Donal RESIGNED
Role: Director
Appointed on: 31 Mar 2007
Resigned on: 03 Sep 2007
Date of birth: May 1953
Address: 130 Wilton Road, London, SW1V 1LQ

EVERITT, Richard Leslie RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 31 May 2001
Country of Residence: United Kingdom
Date of birth: December 1948
Address: The Covers, The Common, Cranleigh, Surrey, GU6 8SH

GARROOD, Duncan Steven, Dr RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 23 Feb 2009
Date of birth: November 1958
Address: 130 Wilton Road, London, SW1V 1LQ

GOLDING, Nicholas Francis RESIGNED
Role: Director
Appointed on: 20 Nov 2017
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: April 1963
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England

HERGA, Robert David RESIGNED
Role: Director
Appointed on: 16 Oct 2008
Resigned on: 31 Jul 2009
Date of birth: January 1958
Address: 130 Wilton Road, London, SW1V 1LQ

HERGA, Robert David RESIGNED
Role: Director
Appointed on: 09 Sep 1998
Resigned on: 28 Jul 2005
Date of birth: January 1958
Address: 130 Wilton Road, London, SW1V 1LQ

HILL, Andrew Hemming RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 01 Jun 2002
Country of Residence: England
Date of birth: April 1955
Address: 1 Butts Farm Lane, Bishops Waltham, Hampshire, SO32 1PE

HOLLAND KAYE, John William RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 08 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

LOPEZ SORIA, Fidel RESIGNED
Role: Director
Appointed on: 08 Oct 2012
Resigned on: 01 Sep 2014
Country of Residence: Spain
Date of birth: August 1967
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

NELSON, Stephen Keith James RESIGNED
Role: Director
Appointed on: 13 Jul 2006
Resigned on: 31 Mar 2008
Date of birth: January 1963
Address: 130 Wilton Road, London, SW1V 1LQ

O'HALLORAN, John Stephen RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 31 Jul 2009
Date of birth: January 1952
Address: 3, Chacombe Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2WS

O'HALLORAN, John Stephen RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 28 Jul 2005
Date of birth: January 1952
Address: 3 Chacombe Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2WS

PASHIS, Louisa RESIGNED
Role: Director
Appointed on: 20 Nov 2017
Resigned on: 08 Aug 2019
Country of Residence: United Kingdom
Date of birth: January 1984
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England

WARD, Tony RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 31 Mar 2007
Date of birth: February 1950
Address: Belrave House, 76 Buckingham Palace Road, London, SW1W 9TQ

WOODHEAD, Brian Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1960
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)
30 Sep 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1998	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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