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BBA FINANCE - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 04079721
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- DE JONGH, Frederik Christoffel
- SMITH, John Angus
- Company secretaries
- GARTON, Maria Luina, Mrs.
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2000-09-28
- Age Of Company 2000-09-28 23 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bba Finance No. 4 Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- BBA UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-02
- Last Date: 2023-05-19
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BBA FINANCE Company Description
- BBA FINANCE is a private-unlimited registered in United Kingdom with the Company reg no 04079721. Its current trading status is "live". It was registered 2000-09-28. It was previously called BBA UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at 1 More London Place .
Get BBA FINANCE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bba Finance - 1 More London Place, London, SE1 2AF, United Kingdom
- 2000-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-09) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2024-03-14) - LIQ01
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resolution (2024-03-14) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-03-14) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-23) - AD01
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change-sail-address-company-with-new-address (2024-04-13) - AD02
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move-registers-to-sail-company-with-new-address (2024-04-13) - AD03
keyboard_arrow_right 2023
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legacy (2023-10-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-08) - AA
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legacy (2023-03-06) - PARENT_ACC
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legacy (2023-02-08) - AGREEMENT2
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legacy (2023-01-13) - GUARANTEE2
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legacy (2023-10-10) - GUARANTEE2
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legacy (2023-10-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-07) - AA
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-10-10) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-21) - AD01
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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change-person-director-company-with-change-date (2021-09-16) - CH01
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accounts-with-accounts-type-full (2021-10-05) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-20) - AA
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confirmation-statement-with-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-27) - AA
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confirmation-statement-with-updates (2019-05-31) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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accounts-with-accounts-type-full (2018-08-15) - AA
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confirmation-statement-with-updates (2018-06-01) - CS01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-full (2014-11-10) - AA
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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termination-director-company-with-name (2013-09-04) - TM01
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appoint-person-director-company-with-name (2013-09-05) - AP01
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accounts-with-accounts-type-full (2013-09-26) - AA
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appoint-person-director-company-with-name (2013-02-04) - AP01
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second-filing-of-form-with-form-type (2013-12-20) - RP04
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01
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accounts-with-accounts-type-full (2012-09-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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change-person-director-company-with-change-date (2011-08-12) - CH01
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change-person-director-company-with-change-date (2011-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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accounts-with-accounts-type-full (2010-07-27) - AA
keyboard_arrow_right 2009
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legacy (2009-06-08) - 363a
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accounts-with-accounts-type-full (2009-09-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-09-03) - 288b
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legacy (2008-09-03) - 288a
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legacy (2008-06-17) - 363a
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accounts-with-accounts-type-full (2008-02-08) - AA
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resolution (2008-02-08) - RESOLUTIONS
keyboard_arrow_right 2007
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resolution (2007-11-13) - RESOLUTIONS
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legacy (2007-06-19) - 363a
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resolution (2007-11-09) - RESOLUTIONS
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legacy (2007-11-13) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-09) - 288a
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legacy (2006-11-08) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-06-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-07-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-19) - AA
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legacy (2004-06-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-17) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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legacy (2002-07-25) - 363a
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auditors-resignation-company (2002-08-10) - AUD
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accounts-with-accounts-type-full (2002-07-17) - AA
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legacy (2002-08-12) - 287
keyboard_arrow_right 2001
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legacy (2001-02-15) - 49(8)(b)
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memorandum-articles (2001-01-04) - MEM/ARTS
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legacy (2001-01-10) - 288a
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resolution (2001-02-15) - RESOLUTIONS
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legacy (2001-02-15) - 49(1)
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legacy (2001-02-15) - 49(8)(a)
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re-registration-memorandum-articles (2001-02-15) - MAR
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legacy (2001-10-11) - 363s
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certificate-re-registration-limited-to-unlimited (2001-02-15) - CERT3
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resolution (2001-11-27) - RESOLUTIONS
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legacy (2001-11-27) - 225
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legacy (2001-12-27) - 123
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resolution (2001-12-27) - RESOLUTIONS
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legacy (2001-01-02) - 88(2)R
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-13) - CERTNM
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incorporation-company (2000-09-28) - NEWINC
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certificate-change-of-name-company (2000-12-14) - CERTNM
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legacy (2000-12-20) - 287
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legacy (2000-12-20) - 288b
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legacy (2000-12-20) - 288a