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Company number: 02423041
Company Name:

BAA INTERNATIONAL LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 10/08/11 		£ 1.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10		 £ 4.99
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  Secretary Resigned SHU OOI		 £ 1.99
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Click to see all 61 documents available...
Telephone:
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Directors:

Mr J.W. Holland Kaye

 appointed 31 Jul 2009
also director of:
AIRPORT PROPERTY GP (NO.1) LIMITED 05272497
BAA AIRPORTS LIMITED 01970855
BAA ENTERPRISES LIMITED 02767216
BAA GENERAL PARTNER LIMITED 03640482
BAA HOTELS LIMITED 01988471
BAA LYNTON DEVELOPMENTS LIMITED 00987754
BAA LYNTON HOLDINGS LIMITED 03327446
BAA LYNTON LIMITED 03330278
BAA LYNTON MANAGEMENT LIMITED 02103900
BAA PARTNERSHIP LIMITED 03631051
BAA PROPERTIES LIMITED 03754671
BMG (ASHFORD) GENERAL PARTNER LIMITED 03604066
BMG (ASHFORD) LIMITED 03162432
BMG (BRIDGEND) LIMITED 03248685
BMG (CHESHIRE OAKS) LIMITED 02810265
BMG (CO2) LIMITED 03229530
BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED 03604058
BMG (SWINDON) LIMITED 03119339
BRITISH AIRPORTS SERVICES LIMITED 01990921
DEVON NOMINEES LIMITED 05272550
HEATHROW AIRPORT LIMITED 01991017
LYNTON ESTATES LIMITED 01338652
LYNTON HOLDINGS LIMITED 00899080
LYNTON INVESTMENTS LIMITED 00223534
LYNTON UNLIMITED 00122413
PRECIS (2204) LIMITED 04392484
PRECIS (2206) LIMITED 04392472
PRECIS (2207) ORBITAL PARK LIMITED 05198803
SANFIELD LYNTON LIMITED 02326742
SOUTHAMPTON HANDLING LIMITED 01972688
SUMMERBRIDGE PROPERTIES LIMITED 01324688

Mr J. Leo

 appointed 04 Oct 2006
also director of:
BAA (AH) LIMITED 06458657
BAA (DSH) LIMITED 06458597
BAA (IP HOLDCO) LIMITED 06408398
BAA (NDH1) LIMITED 06408392
BAA (NDH2) LIMITED 06408385
BAA (NON DES TOPCO) LIMITED 06636117
BAA (SH) PLC 06458635
BAA (SP) LIMITED 06458621
BAA AIRPORTS HOLDCO LIMITED 06408400
BAA AIRPORTS LIMITED 01970855
BAA BUSINESS SUPPORT CENTRE LIMITED 03065139
BAA ENTERPRISES LIMITED 02767216
BAA LIMITED 05757208
HEATHROW AIRPORT LIMITED 01991017
LONDON AIRPORTS 1992 LIMITED 02736819
LONDON AIRPORTS 1993 LIMITED 02777128
LONDON AIRPORTS LIMITED 02333108
SOUTHAMPTON HANDLING LIMITED 01972688
STANSTED AIRPORT LIMITED 01990920

Mr T.D. Morgan

 appointed 03 Sep 2007
also director of:
BAA AIRPORTS LIMITED 01970855
BAA BUILDING CONTROL SERVICES LIMITED 03316215
BAA PENSION TRUST COMPANY LIMITED 02379458
HEATHROW AIRPORT LIMITED 01991017
HEATHROW EXPRESS OPERATING COMPANY LIMITED 03145133
Industry:

ARCHITECTURAL & ENGINEERING ACTIVITIES & CONSULTANCY SIC: 7420

Category:
Private Limited with Share Capital
Incorporated:
15 Sep 1989
Registered Office:

THE COMPASS CENTRE NELSON ROAD, HOUNSLOW

,

MIDDLESEX

,

TW6 2GW

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
BAA (HONG KONG) LIMITED  02423040  Member
BAA AIRPORTS LIMITED  01970855  Parent
Pecking Order:
UK Wide:6,291  Industry:21  Postal Area:15 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 WESTPAC BANKING CORPORATION FC000138 Leading
2 MOTT MACDONALD GROUP LIMITED 01110949 Leading
3 ARUP GROUP LIMITED 01312454 Leading
4 MOUCHEL GROUP PLC 00095369 Leading
5 MOTT MACDONALD LIMITED 01243967 Leading
22 BECHTEL LIMITED 00506133 Trailing
23 AMEY COMMUNITY LIMITED 02564794 Trailing
24 FOSTER + PARTNERS LIMITED 01644989 Trailing
25 JACOBSGIBB LTD 02387707 Trailing
26 THE ENVIRONMENTAL CONSULTANCY LIMITED 01470149 Trailing

Pecking Order of Local Peers and Industry Competitors:
36 PENSPEN LIMITED 00584446 Trailing
44 K-WAC LIMITED 06711631 Trailing
61 J P KENNY CALEDONIA LIMITED 02331383 Trailing
293 ALECTIA LTD. 01250443 Trailing
492 FOTHERGILL AND COMPANY LIMITED 01418599 Trailing
Last Updated:
21 Jan 2012 Refresh

UK Companies A-Z: Ba Page 1

Company number: 02423041
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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08 Nov 2011
AR01
View Sample
Annual Return (Director's details) 10/08/11
£ 1.99
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21 Sep 2011
AA
View Sample
  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10
£ 4.99
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02 Sep 2010
TM02
Secretary Resigned SHU OOI
£ 1.99
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01 Sep 2010
AR01
View Sample
Annual Return (Director's details) 10/08/10
£ 1.99
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11 Aug 2010
AUD
AUDITOR'S RESIGNATION
£ 1.99
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29 Jul 2010
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/09
£ 1.99
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20 Jul 2010
AUD
AUDITOR'S RESIGNATION
£ 1.99
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22 Oct 2009
CH03
CHANGE PERSON AS SECRETARY
£ 1.99
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10 Sep 2009
363a
Annual Return (Director's details) made up to 10/08/09
£ 1.99
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01 Sep 2009
288c
Director's Change of Particulars / JOHN HOLLAND KAYE / 01/08/2009
£ 1.99
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01 Sep 2009
288c
Director's Change of Particulars / TERENCE MORGAN / 01/08/2009
£ 1.99
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26 Aug 2009
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/08
£ 1.99
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13 Aug 2009
288a
Director Appointed JOHN HOLLAND KAYE
£ 1.99
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11 Aug 2009
288b
APPOINTMENT TERMINATED DIRECTOR LUIS SANCHEZ SALMERON
£ 1.99
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01 Aug 2009
287
Registered Office changed on 01/08/09
£ 1.99
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11 Mar 2009
288b
APPOINTMENT TERMINATED DIRECTOR DUNCAN GARROOD
£ 1.99
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16 Dec 2008
288a
Secretary Appointed SHU MEI OOI
£ 1.99
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16 Dec 2008
288b
APPOINTMENT TERMINATED SECRETARY SUSAN WELCH
£ 1.99
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02 Nov 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
£ 1.99
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21 Aug 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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20 Aug 2008
288b
APPOINTMENT TERMINATED DIRECTOR MARK RICHES
£ 1.99
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14 Aug 2008
363a
Annual Return (Director's details) made up to 10/08/08
£ 1.99
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13 May 2008
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/06
£ 1.99
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18 Apr 2008
288b
APPOINTMENT TERMINATED DIRECTOR STEPHEN NELSON
£ 1.99
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23 Oct 2007
288a
New Director Appointed
£ 1.99
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10 Sep 2007
288b
Director Resigned
£ 1.99
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06 Sep 2007
363a
Annual Return (Director's details) made up to 10/08/07
£ 1.99
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19 Jun 2007
288c
Director's details changed
£ 1.99
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19 Jun 2007
288c
Director's details changed
£ 1.99
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19 Jun 2007
288c
Director's details changed
£ 1.99
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19 Jun 2007
288c
Director's details changed
£ 1.99
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19 Jun 2007
288c
Director's details changed
£ 1.99
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19 Jun 2007
288c
Secretary's details changed
£ 1.99
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06 Jun 2007
287
Registered Office changed on 06/06/07
£ 1.99
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27 Jan 2007
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/03/06
£ 1.99
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15 Nov 2006
288c
Secretary's details changed
£ 1.99
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06 Nov 2006
288b
Director Resigned
£ 1.99
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31 Oct 2006
288a
New Director Appointed
£ 1.99
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31 Oct 2006
288a
New Director Appointed
£ 1.99
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31 Oct 2006
288c
Director's details changed
£ 1.99
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30 Oct 2006
288c
Director's details changed
£ 1.99
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30 Oct 2006
288c
Director's details changed
£ 1.99
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30 Oct 2006
288c
Director's details changed
£ 1.99
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26 Oct 2006
287
Registered Office changed on 26/10/06
£ 1.99
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13 Oct 2006
288b
Director Resigned
£ 1.99
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13 Oct 2006
288b
Director Resigned
£ 1.99
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13 Oct 2006
288b
Director Resigned
£ 1.99
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12 Oct 2006
288b
Director Resigned
£ 1.99
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11 Oct 2006
225
ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
£ 1.99
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27 Sep 2006
363a
Annual Return (Director's details) made up to 10/08/06
£ 1.99
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19 Sep 2006
288a
New Director Appointed
£ 1.99
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12 Sep 2006
288b
Director Resigned
£ 1.99
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09 Jun 2006
288a
New Secretary Appointed
£ 1.99
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09 Jun 2006
288b
Secretary Resigned
£ 1.99
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11 Jan 2006
288a
New Secretary Appointed
£ 1.99
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09 Jan 2006
288b
Secretary Resigned
£ 1.99
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15 Dec 2005
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/03/05
£ 1.99
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09 Sep 2005
363a
Annual Return (Director's details) made up to 10/08/05
£ 1.99
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21 Feb 2005
288a
New Director Appointed
£ 1.99
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21 Feb 2005
288a
New Director Appointed
£ 1.99
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Company number: 02423041
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J.W. Holland Kaye  John Holland Kaye
Director  BAA INTERNATIONAL LIMITED
31 Jul 2009
BritishBritish
Mr J. Leo  Jose Leo
Director  BAA INTERNATIONAL LIMITED
04 Oct 2006
SpanishSpanish
Mr T.D. Morgan  Terence Morgan
Director  BAA INTERNATIONAL LIMITED
03 Sep 2007
BritishBritish

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