Skip to main content

BA NUMBER ONE LIMITED

Company summary

Company number: 07988856
Status: ACTIVE
Incorporated / age: 13 March 201214 years
Registered office: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 27 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 09:52 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
Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
Nature of business
Activities of head offices
Previous company names
ACHCO1 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLEMING, Andrew Ian ACTIVE	Secretary	11 Oct 2013				Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
BHOGAL, Amrit Kaur ACTIVE	Director	12 May 2021		England	September 1984	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
HORWOOD, Thomas Alan ACTIVE	Director	06 Jul 2022		England	May 1989	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
DOSANJH, Kulbinder Kaur RESIGNED	Secretary	17 May 2012	11 Oct 2013			Waterside PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB
TRUSEC LIMITED RESIGNED	Secretary	13 Mar 2012	17 May 2012			2, Lambs Passage, London, EC1Y 8BB, United Kingdom
BUCHANAN, Alan Kerr RESIGNED	Director	17 May 2012	31 Dec 2012	United Kingdom	June 1958	Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB
FRENCH, Robert Leonard RESIGNED	Director	01 Jan 2013	11 Oct 2013	England	February 1970	Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
GIBBS, Benjamin Christopher RESIGNED	Director	01 Feb 2020	25 Mar 2021	England	December 1983	Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
HOWICK, Ian William RESIGNED	Director	01 Jan 2013	31 Mar 2017	England	September 1972	Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
JOLLIFFE, Peter RESIGNED	Director	13 Mar 2012	17 May 2012	United Kingdom	June 1957	2, Lambs Passage, London, EC1Y 8BB, United Kingdom
KENDALL, Gaylene Jennefer RESIGNED	Director	11 Oct 2013	31 Dec 2016	England	March 1968	Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
MC NEELA, Nessa RESIGNED	Director	19 Oct 2021	06 Jul 2022	England	June 1981	Waterside PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB
MUSSENDEN, Sarah Elizabeth RESIGNED	Director	01 Jan 2017	01 Mar 2019	United Kingdom	October 1965	Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
NAPIER, Rebecca Louise RESIGNED	Director	01 Mar 2019	01 Feb 2020	United Kingdom	May 1980	Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
PHILCOX, Simon RESIGNED	Director	31 Mar 2017	19 Oct 2021	United Kingdom	September 1979	Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
SWIFT, Nicholas RESIGNED	Director	17 May 2012	26 Feb 2016	United Kingdom	June 1964	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
WILLIAMS, Keith RESIGNED	Director	17 May 2012	31 Mar 2016	United Kingdom	May 1956	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
TRUSEC LIMITED RESIGNED	Director	13 Mar 2012	17 May 2012			2, Lambs Passage, London, EC1Y 8BB, United Kingdom

FLEMING, Andrew Ian ACTIVE
Role: Secretary
Appointed on: 11 Oct 2013
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

BHOGAL, Amrit Kaur ACTIVE
Role: Director
Appointed on: 12 May 2021
Country of Residence: England
Date of birth: September 1984
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

HORWOOD, Thomas Alan ACTIVE
Role: Director
Appointed on: 06 Jul 2022
Country of Residence: England
Date of birth: May 1989
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

TRUSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Mar 2012
Resigned on: 17 May 2012
Address: 2, Lambs Passage, London, EC1Y 8BB, United Kingdom

BUCHANAN, Alan Kerr RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB

HOWICK, Ian William RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: September 1972
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

JOLLIFFE, Peter RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 17 May 2012
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 2, Lambs Passage, London, EC1Y 8BB, United Kingdom

MC NEELA, Nessa RESIGNED
Role: Director
Appointed on: 19 Oct 2021
Resigned on: 06 Jul 2022
Country of Residence: England
Date of birth: June 1981
Address: Waterside PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB

MUSSENDEN, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 01 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom

NAPIER, Rebecca Louise RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 01 Feb 2020
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

PHILCOX, Simon RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 19 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom

SWIFT, Nicholas RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 26 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

WILLIAMS, Keith RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

TRUSEC LIMITED RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 17 May 2012
Address: 2, Lambs Passage, London, EC1Y 8BB, United Kingdom