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Company Information for

BBA TRENT LIMITED

1 POPLARS COURT, LENTON LANE, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2RR,
Company Registration Number
07064847
Private Limited Company
Active

Company Overview

About Bba Trent Ltd
BBA TRENT LIMITED was founded on 2009-11-03 and has its registered office in Nottingham. The organisation's status is listed as "Active". Bba Trent Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BBA TRENT LIMITED
 
Legal Registered Office
1 POPLARS COURT
LENTON LANE
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2RR
Other companies in EC2N
 
Previous Names
BBA LIBOR LIMITED23/09/2014
Filing Information
Company Number 07064847
Company ID Number 07064847
Date formed 2009-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 07:16:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBA TRENT LIMITED
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Company Officers of BBA TRENT LIMITED

Current Directors
Officer Role Date Appointed
CORINNA JANE PINFOLD
Director 2015-11-12
HENRIETTA SHANE ROYLE
Director 2015-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA RYAN
Company Secretary 2015-06-05 2016-05-05
ANTHONY BROWNE
Director 2012-10-04 2015-11-12
SALLY JANE SCUTT
Director 2009-11-20 2015-07-10
GLENN CHARLES ELLIS
Company Secretary 2009-11-20 2014-06-11
GORDON FRANCIS PELL
Director 2010-02-04 2013-03-31
LAUREL CLAIRE POWERS-FREELING
Director 2010-05-18 2013-03-31
DAVID CHARLES POYSER
Director 2009-11-20 2013-03-31
JONATHAN BRIAN VINCENT WOOD
Director 2010-05-18 2013-03-31
ANGELA ANN KNIGHT
Director 2009-11-20 2012-07-27
JOHN MCINNES EWAN
Director 2009-11-20 2012-07-13
JOHN MARK YALLOP
Director 2010-05-18 2011-09-29
CHRISTOPHER ANDREW ERIC STUDD
Director 2009-11-03 2009-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORINNA JANE PINFOLD BBA GOLD LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
CORINNA JANE PINFOLD BRITISH BANKERS' ASSOCIATION LIMITED Director 2015-05-06 CURRENT 2013-08-15 Active
CORINNA JANE PINFOLD BRITISH BANKING ASSOCIATION LIMITED Director 2015-05-06 CURRENT 2013-08-15 Active
CORINNA JANE PINFOLD BBA FCAS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
CORINNA JANE PINFOLD BBA ENTERPRISES LTD Director 2015-01-28 CURRENT 1996-02-22 Active
CORINNA JANE PINFOLD CJP ASSOCIATES LIMITED Director 2005-01-18 CURRENT 2005-01-18 Dissolved 2018-03-20
HENRIETTA SHANE ROYLE BBA GOLD LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
HENRIETTA SHANE ROYLE BBA FCAS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
HENRIETTA SHANE ROYLE BBA ENTERPRISES LTD Director 2015-01-28 CURRENT 1996-02-22 Active
HENRIETTA SHANE ROYLE SIXTY STANHOPE GARDENS LIMITED Director 2012-09-17 CURRENT 1992-11-30 Active
HENRIETTA SHANE ROYLE THE SHARE FOUNDATION Director 2007-02-01 CURRENT 2002-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-09-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES
2022-10-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD England
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD England
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-07-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CH01Director's details changed for Miss Corinna Jane Pinfold on 2020-12-15
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/18 FROM C/O Bba Libor Limited Pinners Hall 105-108 Old Broad Street London EC2N 1EX
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-05-09TM02Termination of appointment of Rebecca Ryan on 2016-05-05
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-13AUDAUDITOR'S RESIGNATION
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0126/11/15 ANNUAL RETURN FULL LIST
2015-11-16AP01DIRECTOR APPOINTED MRS HENRIETTA SHANE ROYLE
2015-11-13AP01DIRECTOR APPOINTED MISS CORINNA JANE PINFOLD
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWNE
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SALLY JANE SCUTT
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-15AP03Appointment of Miss Rebecca Ryan as company secretary on 2015-06-05
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27AR0126/11/14 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23RES15CHANGE OF NAME 16/05/2014
2014-09-23CERTNMCompany name changed bba libor LIMITED\certificate issued on 23/09/14
2014-09-23TM02Termination of appointment of Glenn Charles Ellis on 2014-06-11
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06AR0103/11/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD
2013-03-31TM01APPOINTMENT TERMINATED, DIRECTOR LAUREL POWERS-FREELING
2013-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GORDON PELL
2013-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POYSER
2012-12-10AR0103/11/12 FULL LIST
2012-12-10AP01DIRECTOR APPOINTED MR ANTHONY BROWNE
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA KNIGHT
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EWAN
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EWAN
2011-12-08AR0103/11/11 FULL LIST
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN YALLOP
2011-06-08AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-05AR0103/11/10 FULL LIST
2010-11-05AP01DIRECTOR APPOINTED MRS LAUREL CLAIRE POWERS-FREELING
2010-11-05AP01DIRECTOR APPOINTED MR GORDON FRANCIS PELL
2010-06-24AP01DIRECTOR APPOINTED MR JONATHAN BRIAN VINCENT WOOD
2010-06-24AP01DIRECTOR APPOINTED MR JOHN MARK YALLOP
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 2 PUTNEY HILL PUTNEY LONDON SW15 6AB ENGLAND
2009-12-04AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-11-25AP01DIRECTOR APPOINTED SALLY JANE SCUTT
2009-11-25AP01DIRECTOR APPOINTED DAVID CHARLES POYSER
2009-11-24AP03SECRETARY APPOINTED GLENN CHARLES ELLIS
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STUDD
2009-11-24AP01DIRECTOR APPOINTED ANGELA ANN KNIGHT
2009-11-24AP01DIRECTOR APPOINTED JOHN MCINNES EWAN
2009-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to BBA TRENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBA TRENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBA TRENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Creditors
Creditors Due Within One Year 2012-01-01 £ 732,131

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 TRENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1,085,094
Current Assets 2012-01-01 £ 1,535,072
Debtors 2012-01-01 £ 449,978
Shareholder Funds 2012-01-01 £ 802,941

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BBA TRENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBA TRENT LIMITED
Trademarks
We have not found any records of BBA TRENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBA TRENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as BBA TRENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BBA TRENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBA TRENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBA TRENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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