This company is commonly known as Bba Finance No.1. The company was founded 22 years ago and was given the registration number 04331795. 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.
| Name | : | BBA FINANCE NO.1 |
|---|---|---|
| Company Number | : | 04331795 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 105 Wigmore Street, London, W1U 1QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, More London Place, London, SE1 2AF | Secretary | 10 October 2022 | Active |
| 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 | 30 November 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 November 2001 | Active |
| 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 31 January 2013 | Active |
| Tykes, 2 Mancroft Road, Caddington, LU1 4EL | Director | 30 November 2001 | 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 |
| 5 Permain Close, Shenley, Radlet, WD7 9DR | Director | 30 November 2001 | Active |
| 105, Wigmore Street, London, United Kingdom, W1U 1QY | Director | 01 July 2014 | Active |
| 34 Meadow Road, London, SW19 2ND | Director | 28 August 2008 | Active |
| Lane End, Bank, Lyndhurst, SO43 7FD | Director | 30 November 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 30 November 2001 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-03-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-03-18 | Resolution | Resolution. | Download |
| 2024-01-09 | Resolution | Resolution. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-10 | Accounts | Legacy. | Download |
| 2023-10-10 | Other | Legacy. | Download |
| 2023-10-10 | Other | Legacy. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-06 | Accounts | Legacy. | Download |
| 2023-02-08 | Other | Legacy. | Download |
| 2023-01-13 | Other | Legacy. | Download |
| 2022-10-11 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-09-16 | Officers | Change person director company with change date. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.