PENTLAND BA HOLDINGS LIMITED
Company details
- Registered name
- PENTLAND BA HOLDINGS LIMITED
- Company number
- 11439303
- Registered office
- 8 MANCHESTER SQUARE, LONDON, W1U 3PH, UNITED KINGDOM · 52 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 June 2018
- Status
- Unknown
- Age
- 8 years
- Previous names
- MANCHESTER SQUARE 4 LIMITED (to 06 Dec 2019)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Jul 2027
- Confirmation statement — last
- 27 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 13 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/12/2020 | Director resigned | HOCKINGS, Timothy John | — |
| 04/12/2020 | Director appointed | — | LONG, Andrew Michael |
| 20/12/2019 | Director appointed | — | MOSHEIM, Barry Allan |
| 06/12/2019 | Registered name changed | MANCHESTER SQUARE 4 LIMITED | PENTLAND BA HOLDINGS LIMITED |
| 25/11/2019 | Person with significant control ceased | Pentland Group Limited | — |
| 25/11/2019 | Person with significant control added | — | Pentland Industries Limited |
| 28/06/2018 | Person with significant control added | — | Pentland Group Limited |
| 28/06/2018 | Director appointed | — | HOCKINGS, Timothy John |
| 28/06/2018 | Director appointed | — | CULLEN, Timothy Edward |
| 28/06/2018 | Secretary appointed | — | CULLEN, Timothy Edward |
Financial highlights
No figures could be read from the accounts filed on 01 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PENTLAND BA HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PENTLAND BA HOLDINGS LIMITED (11439303)
PENTLAND BA HOLDINGS LIMITED is a private limited company incorporated on 28 June 2018 and registered in the United Kingdom under company number 11439303. Its registered office is at 8 MANCHESTER SQUARE, LONDON, W1U 3PH, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently unknown , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Pentland Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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