The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
Ceased 5
  • 1
    Angenieux, Agnes Helene
    Lawyer
    Individual
    Officer
    2008-02-04 ~ 2010-05-23
    OF - Secretary → CIF 0
  • 2
    Mortell, Edda
    Legal Secretary born in June 1941
    Individual
    Officer
    2005-05-24 ~ 2008-02-04
    OF - Director → CIF 0
  • 3
    Eyre, Sarah Martina Mary
    Accountant born in January 1955
    Individual (3 offsprings)
    Officer
    2005-05-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Dahan-bouchard, Patricia Helen Marie-jeanne
    Individual (6 offsprings)
    Officer
    2005-05-24 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-24 ~ 2005-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B&A SECRETARIAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
5,943 GBP2023-01-31
6,865 GBP2022-01-31
Creditors
Amounts falling due within one year
-7,941 GBP2023-01-31
-8,275 GBP2022-01-31
Net Current Assets/Liabilities
-576 GBP2023-01-31
-391 GBP2022-01-31
Total Assets Less Current Liabilities
-576 GBP2023-01-31
-391 GBP2022-01-31
Net Assets/Liabilities
-1,226 GBP2023-01-31
-1,016 GBP2022-01-31
Equity
-1,226 GBP2023-01-31
-1,016 GBP2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31
Related profiles found in government register
  • B&A SECRETARIAL LIMITED
    Info
    Registered number 05462358
    117 A Munster Road, London SW6 6DH
    Private Limited Company incorporated on 2005-05-24 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • B&A SECRETARIAL LIMITED
    S
    Registered number 05462358
    117, A Munster Road, London, United Kingdom, SW6 6DH
    UNITED KINGDOM
    CIF 1 CIF 2
  • B&A SECRETARIAL LIMITED
    S
    Registered number 05462358
    117a, Munster Road, London, United Kingdom, SW6 6DH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    117 A Munster Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 2
    117a Munster Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    117 A Munster Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -25,693 GBP2023-09-30
    Officer
    2005-06-01 ~ now
    CIF 8 - Secretary → ME
  • 4
    117 A Munster Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -125,980 GBP2023-11-30
    Officer
    2005-06-01 ~ now
    CIF 10 - Secretary → ME
  • 5
    117a Munster Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-29 ~ dissolved
    CIF 11 - Secretary → ME
  • 6
    117 A Munster Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2005-06-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 7
    117 A Munster Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 8
    117 A Munster Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 9
    117a Munster Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -18,446 GBP2023-09-30
    Officer
    2015-07-07 ~ now
    CIF 24 - Secretary → ME
  • 10
    117a Munster Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,788 GBP2023-11-30
    Officer
    2013-11-19 ~ now
    CIF 3 - Secretary → ME
  • 11
    117 A Munster Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 12
    117 A Munster Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,572 GBP2017-10-31
    Officer
    2005-06-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 13
    117 A Munster Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 14
    117a Munster Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    95,401 GBP2023-07-31
    Officer
    2005-06-01 ~ now
    CIF 7 - Secretary → ME
  • 15
    117 A Munster Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 16
    117a Munster Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,485 GBP2021-12-31
    Officer
    2007-08-30 ~ dissolved
    CIF 5 - Secretary → ME
  • 17
    117 A Munster Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,441 GBP2019-12-31
    Officer
    2005-07-15 ~ dissolved
    CIF 6 - Secretary → ME
  • 18
    117 A Munster Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 19
    117 A Munster Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,492 GBP2018-04-30
    Officer
    2005-06-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 20
    117 A Munster Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,027,374 GBP2024-03-31
    Officer
    2005-06-01 ~ now
    CIF 9 - Secretary → ME
  • 21
    1a Knowland Drive, Milford On Sea, Lymington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    156,863 GBP2023-12-31
    Officer
    2007-06-25 ~ now
    CIF 4 - Secretary → ME
  • 22
    117 A Munster Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-01 ~ dissolved
    CIF 16 - Secretary → ME
Ceased 4
  • 1
    27a Maxwell Road, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -29,758 GBP2023-05-31
    Officer
    2005-06-01 ~ 2014-07-08
    CIF 17 - Secretary → ME
  • 2
    120 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -29,772 GBP2023-11-30
    Officer
    2011-06-08 ~ 2013-12-27
    CIF 1 - Secretary → ME
  • 3
    117 A Munster Road, London
    Active Corporate (3 parents)
    Officer
    2005-06-01 ~ 2013-03-19
    CIF 23 - Secretary → ME
  • 4
    STOREYS CONSULTANTS LIMITED - 2009-05-11
    WALLSPADE LIMITED - 1989-10-20
    117a Munster Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -113,792 GBP2018-10-31
    Officer
    2005-06-01 ~ 2019-04-01
    CIF 26 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.