BBA PROPERTIES LIMITED

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

This company is commonly known as Bba Properties Limited. The company was founded 104 years ago and was given the registration number 00164485. 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 68100 - Buying and selling of own real estate.

Company Information

Name	:	BBA PROPERTIES LIMITED
Company Number	:	00164485
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 1920
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

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
Terminal 1, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9PA	Secretary	10 October 2022	Active
Terminal 1, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9PA	Director	25 April 2022	Active
Terminal 1, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9PA	Director	30 September 2021	Active
26 Hamilton Road, London, W5 2EH	Secretary	01 June 1997	Active
128 Huddersfield Road, Brighouse, HD6 3RT	Secretary	-	Active
3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	31 January 2013	Active
Tykes, 2 Mancroft Road, Caddington, LU1 4EL	Director	29 September 2000	Active
3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	27 April 2010	Active
Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	09 April 2018	Active
1 Woodside Drive, Barnt Green, Birmingham, B45 8XT	Director	-	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
26 Hamilton Road, London, W5 2EH	Director	01 June 1997	Active
3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	28 July 2008	Active
128 Huddersfield Road, Brighouse, HD6 3RT	Director	-	Active
34 Meadow Road, London, SW19 2ND	Director	13 August 2008	Active
16 Highfields, Westoning, Bedford, MK45 5EN	Director	01 March 1992	Active
1 Pollard Hall, Oxford Road Gomersal, Cleckheaton, BD19 1PX	Director	29 September 1995	Active
Lane End, Bank, Lyndhurst, SO43 7FD	Director	31 May 2001	Active

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

BBA PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement