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BBA FINANCIAL SERVICES

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

This company is commonly known as Bba Financial Services. The company was founded 41 years ago and was given the registration number 01682185. 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 FINANCIAL SERVICES
Company Number:01682185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1982
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 InformationRoleAppointedStatus
C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, PE11 2TA

Director25 April 2022Active
C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, PE11 2TA

Director30 September 2021Active
174 Towngate, Clifton, Brighouse, HD6 4HH

Secretary-Active
26 Hamilton Road, London, W5 2EH

Secretary01 June 1997Active
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director31 January 2013Active
Tykes, 2 Mancroft Road, Caddington, LU1 4EL

Director29 September 2000Active
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director27 April 2010Active
Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director09 April 2018Active
1 Woodside Drive, Barnt Green, Birmingham, B45 8XT

Director-Active
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director01 June 2016Active
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director04 September 2013Active
Cherry House, 72 Updown Hill, Windlesham, GU20 6DT

Director30 August 2006Active
105, Wigmore Street, London, United Kingdom, W1U 1QY

Director01 July 2014Active
26 Hamilton Road, London, W5 2EH

Director01 June 1997Active
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director28 July 2008Active
128 Huddersfield Road, Brighouse, HD6 3RT

Director-Active
34 Meadow Road, London, SW19 2ND

Director13 August 2008Active
16 Highfields, Westoning, Bedford, MK45 5EN

Director02 April 1997Active
1 Pollard Hall, Oxford Road Gomersal, Cleckheaton, BD19 1PX

Director29 September 1995Active
Lane End, Bank, Lyndhurst, SO43 7FD

Director31 May 2001Active

People with Significant Control

Bba 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

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 (6 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
2024-01-16Insolvency

Liquidation voluntary members return of final meeting.

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2023-07-22Address

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

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2023-07-22Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-22Resolution

Resolution.

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2023-07-22Insolvency

Liquidation voluntary declaration of solvency.

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2023-06-29Accounts

Accounts with accounts type dormant.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-05-20Confirmation statement

Confirmation statement with no updates.

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2022-05-31Address

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

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2022-05-26Address

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

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-04-25Officers

Termination director company with name termination date.

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2022-04-25Officers

Appoint person director company with name date.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2021-10-04Officers

Appoint person director company with name date.

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2021-10-04Officers

Termination director company with name termination date.

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2021-09-16Officers

Change person director company with change date.

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2021-07-01Accounts

Accounts with accounts type dormant.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-08-15Accounts

Accounts with accounts type full.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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