Company Information for BBA FINANCE NO. 5
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
05172716
Private Unlimited Company
Liquidation |
Company Name | |
---|---|
BBA FINANCE NO. 5 | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in W1U | |
Company Number | 05172716 | |
---|---|---|
Company ID Number | 05172716 | |
Date formed | 2004-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 21:27:30 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN MARK BLIZZARD |
||
JENNIFER CHASE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CROOK |
Director | ||
MICHAEL ANDREW POWELL |
Director | ||
IAIN DAVID CAMERON SIMM |
Director | ||
MATTHEW CLEMENT HUGH GILL |
Director | ||
MARK HOAD |
Director | ||
ANTHONY JOHN BRISTLIN |
Director | ||
ZILLAH WENDY STONE |
Director | ||
ANDREW RICHARD WOOD |
Director | ||
SARAH MARGARET SHAW |
Company Secretary | ||
ROBIN BOOTH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FALCON AIR TRAINING SCHOOL LIMITED | Director | 2015-05-21 | CURRENT | 1998-06-17 | Dissolved 2018-04-10 | |
OXFORD AVIATION PROPERTIES LIMITED | Director | 2015-05-21 | CURRENT | 1990-03-01 | Active | |
FALCON AVIATION TRAINING (UK) LIMITED | Director | 2015-05-21 | CURRENT | 2000-08-21 | Liquidation | |
FALCON AVIATION TRAINING LIMITED | Director | 2015-05-21 | CURRENT | 1965-04-01 | Liquidation | |
OXFORD AVIATION HOLDINGS LIMITED | Director | 2015-05-20 | CURRENT | 1997-06-30 | Active | |
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED | Director | 2015-04-30 | CURRENT | 2007-05-23 | Liquidation | |
GUTHRIE TRUSTEES LIMITED | Director | 2014-07-23 | CURRENT | 1921-06-07 | Liquidation | |
BBA AVIATION PENSIONS (INITIAL LP) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
BBA AVIATION PENSIONS (GP) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Liquidation | |
STEAMROLES LIMITED | Director | 2013-01-31 | CURRENT | 1989-03-28 | Dissolved 2016-02-02 | |
PARK SPRING QUARRY COMPANY LIMITED(THE) | Director | 2013-01-31 | CURRENT | 1957-09-17 | Dissolved 2016-02-02 | |
TBL LIMITED | Director | 2013-01-31 | CURRENT | 1985-05-03 | Dissolved 2016-02-02 | |
BALDERTON AVIATION LIMITED | Director | 2013-01-31 | CURRENT | 2006-10-25 | Dissolved 2016-02-02 | |
BBA AVIATION SERVICES LIMITED | Director | 2013-01-31 | CURRENT | 2006-10-24 | Dissolved 2016-02-02 | |
BBA FINANCE NO.2 LIMITED | Director | 2013-01-31 | CURRENT | 2000-11-30 | Dissolved 2016-02-02 | |
BALDERTON AVIATION HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 2005-09-07 | Active | |
GUTHRIE INTERNATIONAL LIMITED | Director | 2013-01-31 | CURRENT | 1955-01-01 | Dissolved 2018-04-10 | |
FROTHGUN (SA) LIMITED | Director | 2013-01-31 | CURRENT | 1927-09-01 | Liquidation | |
BBA FINANCE | Director | 2013-01-31 | CURRENT | 2000-09-28 | Liquidation | |
BBA FINANCIAL SERVICES (UK) LIMITED | Director | 2013-01-31 | CURRENT | 2001-07-23 | Liquidation | |
BBA FINANCE NO. 3 | Director | 2013-01-31 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
BBA GROUP LIMITED | Director | 2013-01-31 | CURRENT | 2006-08-15 | Active | |
GUTHRIE ESTATES HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 1983-02-11 | Active | |
GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED | Director | 2013-01-31 | CURRENT | 1968-10-11 | Liquidation | |
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED | Director | 2013-01-31 | CURRENT | 1963-08-22 | Liquidation | |
BBA HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 1955-03-29 | Active | |
GUTHRIE TRADING (UK) LIMITED | Director | 2013-01-31 | CURRENT | 1924-03-17 | Liquidation | |
BBA THREE LIMITED | Director | 2013-01-31 | CURRENT | 1941-08-26 | Active | |
BBA SIX LIMITED | Director | 2013-01-31 | CURRENT | 1960-07-28 | Active | |
BRITISH BELTING AND ASBESTOS LIMITED | Director | 2013-01-31 | CURRENT | 1980-09-18 | Liquidation | |
BBA GROUP LEASING LIMITED | Director | 2013-01-31 | CURRENT | 1985-03-08 | Liquidation | |
BBA FOUR LIMITED | Director | 2013-01-31 | CURRENT | 1987-08-26 | Liquidation | |
CSE AVIATION LIMITED | Director | 2013-01-31 | CURRENT | 1998-06-17 | Liquidation | |
BBA FINANCE NO. 4 LIMITED | Director | 2013-01-31 | CURRENT | 2003-08-11 | Liquidation | |
BBA AVIATION FINANCE | Director | 2013-01-31 | CURRENT | 2007-11-01 | Active | |
BBA FINANCIAL SERVICES (JERSEY) LIMITED | Director | 2013-01-31 | CURRENT | 1984-08-30 | Active | |
GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED | Director | 2013-01-31 | CURRENT | 1977-06-29 | Liquidation | |
TEXIDWARF LIMITED | Director | 2013-01-31 | CURRENT | 1974-01-07 | Liquidation | |
PCCN 1997 LIMITED | Director | 2013-01-31 | CURRENT | 1965-03-26 | Liquidation | |
BBA AVIATION LIMITED | Director | 2013-01-31 | CURRENT | 1982-07-29 | Liquidation | |
VERSIL LIMITED | Director | 2013-01-31 | CURRENT | 1932-11-07 | Active | |
TEXSTAR LIMITED | Director | 2013-01-31 | CURRENT | 1945-06-18 | Liquidation | |
THE GUTHRIE CORPORATION LIMITED | Director | 2013-01-31 | CURRENT | 1965-03-12 | Active | |
VALCOVE LIMITED | Director | 2013-01-31 | CURRENT | 1968-08-05 | Liquidation | |
SALPREP LIMITED | Director | 2013-01-31 | CURRENT | 1967-02-23 | Liquidation | |
OILARK LIMITED | Director | 2013-01-31 | CURRENT | 1962-03-08 | Liquidation | |
NONEHAY LIMITED | Director | 2013-01-31 | CURRENT | 1969-11-11 | Liquidation | |
HANTS. AND SUSSEX AVIATION LIMITED | Director | 2013-01-31 | CURRENT | 1932-09-19 | Liquidation | |
HAMSIGH LIMITED | Director | 2013-01-31 | CURRENT | 1908-06-23 | Liquidation | |
GUTHRIE OVERSEAS INVESTMENTS LIMITED | Director | 2013-01-31 | CURRENT | 1910-03-18 | Liquidation | |
HUSBANG LIMITED | Director | 2013-01-31 | CURRENT | 1945-07-27 | Liquidation | |
GUTHRINT LIMITED | Director | 2013-01-31 | CURRENT | 1962-04-19 | Liquidation | |
GUTHRIE & COMPANY (U.K.) LIMITED | Director | 2013-01-31 | CURRENT | 1962-02-07 | Liquidation | |
GUTHRIE OVERSEAS HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 1966-06-08 | Liquidation | |
SYNTERIALS LIMITED | Director | 2013-01-31 | CURRENT | 1983-11-11 | Liquidation | |
BONETIGHTS LIMITED | Director | 2013-01-31 | CURRENT | 1920-04-08 | Liquidation | |
BBA FIVE LIMITED | Director | 2013-01-31 | CURRENT | 1970-07-27 | Liquidation | |
BBA OVERSEAS HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 1966-08-12 | Active | |
BBA TWO LIMITED | Director | 2013-01-31 | CURRENT | 1960-07-26 | Active | |
BBA NOMINEES LIMITED | Director | 2013-01-31 | CURRENT | 1917-08-04 | Active | |
BBA PROPERTIES LIMITED | Director | 2013-01-31 | CURRENT | 1920-02-25 | Active | |
LINTAFOAM (MANCHESTER) LIMITED | Director | 2013-01-31 | CURRENT | 1949-09-13 | Liquidation | |
CRESSWELL'S ASBESTOS COMPANY LIMITED | Director | 2013-01-31 | CURRENT | 1963-10-01 | Liquidation | |
BBA FINANCIAL SERVICES | Director | 2013-01-31 | CURRENT | 1982-11-29 | Liquidation | |
BBA ONE LIMITED | Director | 2013-01-31 | CURRENT | 1985-05-15 | Active | |
NOTIONTOKEN LIMITED | Director | 2013-01-31 | CURRENT | 1987-04-06 | Liquidation | |
OKEFAB LIMITED | Director | 2013-01-31 | CURRENT | 1989-01-31 | Liquidation | |
DALLAS AIRMOTIVE (UK) LIMITED | Director | 2013-01-31 | CURRENT | 1996-08-29 | Liquidation | |
BBA CHINA HOLDINGS NO 1 LIMITED | Director | 2013-01-31 | CURRENT | 1999-02-04 | Liquidation | |
BBA FINANCE NO.1 | Director | 2013-01-31 | CURRENT | 2001-11-30 | Liquidation | |
BBA ROW INVESTMENTS, S.A.R.L. | Director | 2018-07-31 | CURRENT | 2004-10-01 | Active | |
BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED | Director | 2018-06-27 | CURRENT | 2012-03-22 | Active | |
BBA AVIATION PENSIONS (INITIAL LP) LIMITED | Director | 2018-04-09 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
BBA AVIATION PENSIONS (GP) LIMITED | Director | 2018-04-09 | CURRENT | 2014-02-28 | Liquidation | |
BBA FINANCE | Director | 2018-04-09 | CURRENT | 2000-09-28 | Liquidation | |
BBA FINANCIAL SERVICES (UK) LIMITED | Director | 2018-04-09 | CURRENT | 2001-07-23 | Liquidation | |
BBA FINANCE NO. 3 | Director | 2018-04-09 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
BBA FINANCE NO. 4 LIMITED | Director | 2018-04-09 | CURRENT | 2003-08-11 | Liquidation | |
BBA AVIATION FINANCE | Director | 2018-04-09 | CURRENT | 2007-11-01 | Active | |
THE GUTHRIE CORPORATION LIMITED | Director | 2018-04-09 | CURRENT | 1965-03-12 | Active | |
GUTHRIE OVERSEAS INVESTMENTS LIMITED | Director | 2018-04-09 | CURRENT | 1910-03-18 | Liquidation | |
BBA PROPERTIES LIMITED | Director | 2018-04-09 | CURRENT | 1920-02-25 | Active | |
BBA FINANCIAL SERVICES | Director | 2018-04-09 | CURRENT | 1982-11-29 | Liquidation | |
BBA FINANCE NO.1 | Director | 2018-04-09 | CURRENT | 2001-11-30 | Liquidation | |
FROTHGUN (SA) LIMITED | Director | 2018-04-06 | CURRENT | 1927-09-01 | Liquidation | |
BBA GROUP LIMITED | Director | 2018-04-06 | CURRENT | 2006-08-15 | Active | |
OXFORD AVIATION HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1997-06-30 | Active | |
GUTHRIE ESTATES HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1983-02-11 | Active | |
GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED | Director | 2018-04-06 | CURRENT | 1968-10-11 | Liquidation | |
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED | Director | 2018-04-06 | CURRENT | 1963-08-22 | Liquidation | |
BBA HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1955-03-29 | Active | |
GUTHRIE TRADING (UK) LIMITED | Director | 2018-04-06 | CURRENT | 1924-03-17 | Liquidation | |
BBA THREE LIMITED | Director | 2018-04-06 | CURRENT | 1941-08-26 | Active | |
BBA SIX LIMITED | Director | 2018-04-06 | CURRENT | 1960-07-28 | Active | |
BRITISH BELTING AND ASBESTOS LIMITED | Director | 2018-04-06 | CURRENT | 1980-09-18 | Liquidation | |
BBA GROUP LEASING LIMITED | Director | 2018-04-06 | CURRENT | 1985-03-08 | Liquidation | |
BBA FOUR LIMITED | Director | 2018-04-06 | CURRENT | 1987-08-26 | Liquidation | |
OXFORD AVIATION PROPERTIES LIMITED | Director | 2018-04-06 | CURRENT | 1990-03-01 | Active | |
CSE AVIATION LIMITED | Director | 2018-04-06 | CURRENT | 1998-06-17 | Liquidation | |
FALCON AVIATION TRAINING (UK) LIMITED | Director | 2018-04-06 | CURRENT | 2000-08-21 | Liquidation | |
BBA FINANCIAL SERVICES (JERSEY) LIMITED | Director | 2018-04-06 | CURRENT | 1984-08-30 | Active | |
GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED | Director | 2018-04-06 | CURRENT | 1977-06-29 | Liquidation | |
TEXIDWARF LIMITED | Director | 2018-04-06 | CURRENT | 1974-01-07 | Liquidation | |
PCCN 1997 LIMITED | Director | 2018-04-06 | CURRENT | 1965-03-26 | Liquidation | |
BBA AVIATION LIMITED | Director | 2018-04-06 | CURRENT | 1982-07-29 | Liquidation | |
VERSIL LIMITED | Director | 2018-04-06 | CURRENT | 1932-11-07 | Active | |
TEXSTAR LIMITED | Director | 2018-04-06 | CURRENT | 1945-06-18 | Liquidation | |
VALCOVE LIMITED | Director | 2018-04-06 | CURRENT | 1968-08-05 | Liquidation | |
SALPREP LIMITED | Director | 2018-04-06 | CURRENT | 1967-02-23 | Liquidation | |
OILARK LIMITED | Director | 2018-04-06 | CURRENT | 1962-03-08 | Liquidation | |
NONEHAY LIMITED | Director | 2018-04-06 | CURRENT | 1969-11-11 | Liquidation | |
HANTS. AND SUSSEX AVIATION LIMITED | Director | 2018-04-06 | CURRENT | 1932-09-19 | Liquidation | |
HAMSIGH LIMITED | Director | 2018-04-06 | CURRENT | 1908-06-23 | Liquidation | |
GUTHRIE TRUSTEES LIMITED | Director | 2018-04-06 | CURRENT | 1921-06-07 | Liquidation | |
HUSBANG LIMITED | Director | 2018-04-06 | CURRENT | 1945-07-27 | Liquidation | |
GUTHRINT LIMITED | Director | 2018-04-06 | CURRENT | 1962-04-19 | Liquidation | |
GUTHRIE & COMPANY (U.K.) LIMITED | Director | 2018-04-06 | CURRENT | 1962-02-07 | Liquidation | |
GUTHRIE OVERSEAS HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1966-06-08 | Liquidation | |
SYNTERIALS LIMITED | Director | 2018-04-06 | CURRENT | 1983-11-11 | Liquidation | |
BONETIGHTS LIMITED | Director | 2018-04-06 | CURRENT | 1920-04-08 | Liquidation | |
BBA FIVE LIMITED | Director | 2018-04-06 | CURRENT | 1970-07-27 | Liquidation | |
BBA OVERSEAS HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1966-08-12 | Active | |
BBA TWO LIMITED | Director | 2018-04-06 | CURRENT | 1960-07-26 | Active | |
BBA NOMINEES LIMITED | Director | 2018-04-06 | CURRENT | 1917-08-04 | Active | |
LINTAFOAM (MANCHESTER) LIMITED | Director | 2018-04-06 | CURRENT | 1949-09-13 | Liquidation | |
CRESSWELL'S ASBESTOS COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 1963-10-01 | Liquidation | |
FALCON AVIATION TRAINING LIMITED | Director | 2018-04-06 | CURRENT | 1965-04-01 | Liquidation | |
BBA ONE LIMITED | Director | 2018-04-06 | CURRENT | 1985-05-15 | Active | |
NOTIONTOKEN LIMITED | Director | 2018-04-06 | CURRENT | 1987-04-06 | Liquidation | |
OKEFAB LIMITED | Director | 2018-04-06 | CURRENT | 1989-01-31 | Liquidation | |
DALLAS AIRMOTIVE (UK) LIMITED | Director | 2018-04-06 | CURRENT | 1996-08-29 | Liquidation | |
BBA CHINA HOLDINGS NO 1 LIMITED | Director | 2018-04-06 | CURRENT | 1999-02-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 29/03/24 FROM Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
REGISTERED OFFICE CHANGED ON 21/06/22 FROM 3rd Floor 105 Wigmore Street London W1U 1QY | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/06/22 FROM 3rd Floor 105 Wigmore Street London W1U 1QY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FREDERIK CHRISTOFFEL DE JONGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CHASE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANGUS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MARK BLIZZARD | |
CH01 | Director's details changed for Jennifer Chase on 2021-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;USD 64325569 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JENNIFER CHASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;USD 64325569 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;USD 64325569 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID CROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SIMM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;USD 64325569 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLEMENT HUGH GILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOAD | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;USD 64325569 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 12/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 7TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL | |
AR01 | 01/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOAD / 09/06/2011 | |
AR01 | 01/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ZILLAH WENDY STONE | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH SHAW | |
288a | DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 01/09/04 | |
ELRES | S366A DISP HOLDING AGM 01/09/04 | |
123 | NC INC ALREADY ADJUSTED 27/08/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 0/70000000 27/ | |
RES02 | REREG OTHER 19/07/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBA FINANCE NO. 5
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BBA FINANCE NO. 5 are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |