BBA FINANCE NO. 5

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

This company is commonly known as Bba Finance No. 5. The company was founded 20 years ago and was given the registration number 05172716. The firm's registered office is in LONDON. You can find them at 3rd Floor, 105 Wigmore Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BBA FINANCE NO. 5
Company Number	:	05172716
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 July 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	3rd Floor, 105 Wigmore Street, London, W1U 1QY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, More London Place, London, SE1 2AF	Director	25 April 2022	Active
1, More London Place, London, SE1 2AF	Director	30 September 2021	Active
26 Hamilton Road, London, W5 2EH	Secretary	07 July 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	07 July 2004	Active
3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	31 January 2013	Active
Tykes, 2 Mancroft Road, Caddington, LU1 4EL	Director	07 July 2004	Active
3rd, Floor, 105 Wigmore Street, London, England, W1U 1QY	Director	27 April 2010	Active
Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	09 April 2018	Active
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	01 June 2016	Active
3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	04 September 2013	Active
Cherry House, 72 Updown Hill, Windlesham, GU20 6DT	Director	30 August 2006	Active
105, Wigmore Street, London, United Kingdom, W1U 1QY	Director	01 July 2014	Active
3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	28 July 2008	Active
34 Meadow Road, London, SW19 2ND	Director	13 August 2008	Active
Lane End, Bank, Lyndhurst, SO43 7FD	Director	07 July 2004	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	07 July 2004	Active

People with Significant Control

Bba Overseas Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BBA FINANCE NO. 5

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement