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Nom

B&A GP 1 Limited
Adresse
C/O Stevens & Bolton Llp Wey House
Farnham Road
Guildford
GU1 4YD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13625003 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB B & A Family Holding Company Limited Status: Active Notified: 16/09/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Bauwens-Adenauer, Fabian Farnham Road, Guildford, Surrey, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Opitz, Wilhelm Maximilian Paul Farnham Road, Guildford, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Schmitz, Andreas Peter Josef Farnham Road, Guildford, Surrey, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German