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BBA ENTERPRISES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bba Enterprises Ltd. The company was founded 28 years ago and was given the registration number 03162894. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 82302 - Activities of conference organisers.

Company Information

Name:BBA ENTERPRISES LTD
Company Number:03162894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82302 - Activities of conference organisers
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, England, EC1M 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Poplars Court, Lenton Lane, Nottingham, United Kingdom, NG7 2RR

Director28 January 2015Active
1 Poplars Court, Lenton Lane, Nottingham, United Kingdom, NG7 2RR

Director28 January 2015Active
5 Tower Cottages, Sandpit Lane, Brentwood, CM14 5QD

Secretary31 December 2000Active
Manor Barn, Foxley, Malmesbury, SN16 0JJ

Secretary06 August 1996Active
Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

Secretary03 June 2015Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary22 February 1996Active
11 Ranelagh Gardens, Stamford Brook Avenue, London, W6 0YE

Director25 June 2003Active
Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

Director06 September 2012Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director22 February 1996Active
75 Braxted Park, London, SW16 3AU

Director27 November 1997Active
Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

Director24 October 2008Active
1, Lowfield Road, Slinfold, Horsham, United Kingdom, RH13 0SG

Director27 October 2008Active
26 Queens Road, London, SW14 8PJ

Director27 November 1997Active
6 Baden Road, London, N8 7RJ

Director25 June 2003Active
Manor Barn, Foxley, Malmesbury, SN16 0JJ

Director06 August 1996Active
Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

Director13 October 2016Active
Ronans Forest Road, Winkfield Row, Ascot, RG42 6LY

Director31 January 2007Active
11 Oaks Close, Westergate, PO20 3XR

Director01 June 2004Active
Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

Director14 November 2006Active
19 The Haydens, Tonbridge, TN9 1NH

Director25 June 2003Active
Carlton House 75 Victoria Park Road, London, E9 7NA

Director27 November 1997Active
3 Graham Road, London, SW19 3SW

Director28 July 1999Active
9 Tenniel Close, London, W2 3LE

Director01 September 2001Active
Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

Director13 October 2016Active
Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

Director15 September 2014Active
23 Salisbury Road, London, E12 6AA

Director16 August 2000Active
84 George Street, Berkhamsted, HP4 2EQ

Director04 May 2007Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director22 February 1996Active
66 Park Hill, Beeches, Carshalton, SM5 3RZ

Director06 August 1996Active
10 Landgrove Road, Wimbledon, London, SW19 7LL

Director21 October 1999Active
8 Acre Road, Kingston Upon Thames, KT2 6EF

Director17 December 1998Active
Cedar Cottage Sutton Place, Abinger Hammer, Dorking, RH5 6RP

Director06 August 1996Active
Newton Cottage, Longparish, Andover, SP11 6QB

Director06 August 1996Active
91 Fordwych Road, London, NW2 3TL

Director27 November 1997Active
Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

Director28 January 2015Active

People with Significant Control

Mrs Henrietta Shane Royle
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Pinners Hall, London, EC2N 1EX
Nature of control:
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-23Accounts

Accounts with accounts type small.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type full.

Download
2022-03-25Confirmation statement

Confirmation statement with updates.

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2022-02-16Address

Change registered office address company with date old address new address.

Download
2021-09-25Accounts

Accounts with accounts type small.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Accounts

Accounts with accounts type small.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type small.

Download
2019-05-18Gazette

Gazette filings brought up to date.

Download
2019-05-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Gazette

Gazette notice compulsory.

Download
2018-10-05Accounts

Accounts with accounts type small.

Download
2018-08-24Address

Change registered office address company with date old address new address.

Download
2018-08-22Persons with significant control

Notification of a person with significant control statement.

Download
2018-03-09Confirmation statement

Confirmation statement with no updates.

Download
2018-03-09Persons with significant control

Cessation of a person with significant control.

Download
2017-07-31Officers

Termination director company with name termination date.

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2017-07-31Officers

Termination director company with name termination date.

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2017-07-31Officers

Termination director company with name termination date.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2017-05-11Accounts

Accounts with accounts type full.

Download
2016-11-21Officers

Appoint person director company with name date.

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