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BBA HOLDINGS LIMITED

Learn more about BBA HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 105 WIGMORE STREET, LONDON, W1U 1QY

BBA HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00546693
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.29
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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05/02/16 STATEMENT OF CAPITAL GBP 1426652362
Form type: SH01
Date: 2016.02.22
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05/02/16 STATEMENT OF CAPITAL GBP 1426652362.00
Form type: SH01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 1426652362
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06/11/15 STATEMENT OF CAPITAL GBP 765829244.00
Form type: SH01
Date: 2015.12.15
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06/11/15 STATEMENT OF CAPITAL GBP 765829244.0
Form type: SH01
Date: 2015.12.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.11.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL
Form type: TM01
Date: 2015.05.05
£2.95
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ADOPT ARTICLES 16/12/2014
Form type: RES01
Date: 2014.12.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.16
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16/12/14 STATEMENT OF CAPITAL GBP 20000000
Form type: SH19
Date: 2014.12.16
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SOLVENCY STATEMENT DATED 16/12/14
Form type: CAP-SS
Date: 2014.12.16
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REDUCE ISSUED CAPITAL 16/12/2014
Form type: RES06
Date: 2014.12.16
Child documents:
Document type: ANNOTATION
Date: 2014.12.16
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT 16/12/2014
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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DIRECTOR APPOINTED MR MICHAEL ANDREW POWELL
Form type: AP01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR MARK HOAD
Form type: TM01
Date: 2014.07.16
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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27/03/14 STATEMENT OF CAPITAL GBP 1136839708, 27/03/14 STATEMENT OF CAPITAL USD 1200172171
Form type: SH01
Date: 2014.04.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.04.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.04.15
Child documents:
Document type: ANNOTATION
Date: 2014.04.15
Form type: RES01
Document description: ADOPT ARTICLES 27/03/2014
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.12.20
Child documents:
Document type: ANNOTATION
Date: 2013.12.24
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR DAVID JOHN MARK BLIZZARD
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29/11/13 STATEMENT OF CAPITAL GBP 1133839708, 29/11/13 STATEMENT OF CAPITAL USD 1200172171
Form type: SH01
Date: 2013.12.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
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DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL
Form type: AP01
Date: 2013.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN
Form type: TM01
Date: 2013.09.04
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE
Form type: TM01
Date: 2013.02.11
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DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD
Form type: AP01
Date: 2013.02.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.15
£2.95
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SECOND FILING WITH MUD 01/06/12 FOR FORM AR01
Form type: RP04
Date: 2012.09.07
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SECOND FILING WITH MUD 01/06/11 FOR FORM AR01
Form type: RP04
Date: 2012.09.07
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SECOND FILING WITH MUD 01/06/10 FOR FORM AR01
Form type: RP04
Date: 2012.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012
Form type: CH01
Date: 2012.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012
Form type: CH01
Date: 2012.07.18
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REGISTERED OFFICE CHANGED ON 27/06/2012 FROM, 7TH FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL
Form type: AD01
Date: 2012.06.27
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
Child documents:
Document type: ANNOTATION
Date: 2012.09.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 07/09/2012
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011
Form type: CH01
Date: 2011.08.12
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
Child documents:
Document type: ANNOTATION
Date: 2012.09.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 07/09/2012
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HOAD / 09/06/2011
Form type: CH01
Date: 2011.06.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.27
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
Child documents:
Document type: ANNOTATION
Date: 2012.09.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 07/09/2012
£2.95
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DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN
Form type: AP01
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD
Form type: TM01
Date: 2010.05.06
£2.95
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ALTER MEMORANDUM 31/12/1991
Form type: RES01
Date: 2010.01.18
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.18
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ALTER ARTICLES 07/01/2010
Form type: RES01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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AD 26/08/08, GBP SI [email protected]=128500000, GBP IC 1118991084/1247491084
Form type: 88(2)
Date: 2008.09.25
£2.95
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NC INC ALREADY ADJUSTED 26/08/08
Form type: 123
Date: 2008.09.25
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USD NC 1071672171/1200172171, 26/08/2008
Form type: RES04
Date: 2008.09.25
Child documents:
Document type: ANNOTATION
Date: 2008.09.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ASSIGNMENT AGREEMENT
Form type: MISC
Date: 2008.08.29
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SARAH MARGARET FOULKES SHAW LOGGED FORM
Form type: 288b
Date: 2008.08.15
£2.95
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DIRECTOR APPOINTED ZILLAH WENDY STONE
Form type: 288a
Date: 2008.08.14
£2.95
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DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM
Form type: 288a
Date: 2008.08.06

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Company directors and board members:

DAVID JOHN MARK BLIZZARD (current)
Director, COMPANY SECRETARY/BARRISTER, 2013.01.31
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
MICHAEL ANDREW POWELL (current)
Director, 2014.07.01
105 WIGMORE STREET , LONDON
W1U 1QY
SIMON CHARLES CONRAD PRYCE (current)
Director, COMPANY DIRECTOR, 2007.08.08
HACKERS HOUSE JUNCTION ROAD CHURCHILL , NR CHIPPING NORTON
OX7 6NW, OXFORDSHIRE
IAIN DAVID CAMERON SIMM (current)
Director, SOLICITOR, 2008.07.28
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
NEIL BRAITHWAITE (resigned)
Secretary, 1993.12.29 - 1993.12.29
11 TADCASTER ROAD DRINGHOUSES , YORK
YO23 3UL, YORKSHIRE
SARAH MARGARET SHAW (resigned)
Secretary, COMPANY SECRETARY, 1997.06.01 - 2008.08.13
26 HAMILTON ROAD , LONDON
W5 2EH
PHILIP ABBOTT SMITH (resigned)
Secretary, 1991.12.20 - 1997.05.31
128 HUDDERSFIELD ROAD , BRIGHOUSE
HD6 3RT, WEST YORKSHIRE
PHILIP MARTIN WHITE (resigned)
Secretary, 1991.11.01 - 1992.10.02
19 LANDSEER AVENUE TINGLEY , WAKEFIELD
WF3 1UE, WEST YORKSHIRE
ANTHONY JOHN BRISTLIN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2010.04.27 - 2013.09.04
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
MARTIN T BROWN (resigned)
Director, ACCOUNTANT, 1991.11.01 - 1991.12.20
GLENDALES MUDDY LANE LINTON , WETHERBY
LS22 4HW, WEST YORKSHIRE
PETER EDWARD CLAPPISON (resigned)
Director, 1991.12.20 - 1995.11.03
1 WOODSIDE DRIVE BARNT GREEN , BIRMINGHAM
B45 8XT, WEST MIDLANDS
PHILIP DUTTON (resigned)
Director, ACCOUNTANT, 1991.11.01 - 1991.12.20
23 QUARRY DENE , LEEDS
LS16 8PA, WEST YORKSHIRE
MATTHEW CLEMENT HUGH GILL (resigned)
Director, CHARTERED ACCOUNTANT, 2013.09.04 - 2015.04.30
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
ALAN PHILIP HARDMAN (resigned)
Director, COMPANY SOLICITOR, 1994.11.15 - 1995.03.31
156 VICARS HALL LANE WORSLEY , SALFORD
M28 1HY, MANCHESTER
JOHN MICHAEL HARPER (resigned)
Director, COMPANY DIRECTOR AND ENGINEER, 2006.02.27 - 2007.08.08
BARLEY END STOCKS ROAD ALDBURY , TRING
HP23 5RZ, HERTFORDSHIRE
MARK HOAD (resigned)
Director, 2008.07.28 - 2014.06.30
CHERRY HOUSE 72 UPDOWN HILL , WINDLESHAM
GU20 6DT, SURREY
PHILIP ANTHONY KEW (resigned)
Director, 1991.11.01 - 1991.12.20
31 MAYPOLE GARDENS WISTOWGATE , CAWOOD
YO8 3TG, NORTH YORKSHIRE
ROY VICKERS MCGLONE (resigned)
Director, 1995.11.03 - 2006.02.27
WALNUT COTTAGE BINFIELD HEATH , HENLEY-ON-THAMES
RG9 4DP, OXFORDSHIRE
ADRIAN CHARLES MORRIS (resigned)
Director, SOLICITOR, 1997.07.15 - 2002.01.11
5 PERMAIN CLOSE SHENLEY , RADLET
WD7 9DR, HERTFORDSHIRE
SARAH MARGARET SHAW (resigned)
Director, COMPANY SECRETARY, 1997.06.01 - 2008.08.13
26 HAMILTON ROAD , LONDON
W5 2EH
PHILIP ABBOTT SMITH (resigned)
Director, COMPANY SECRETARY, 1991.12.20 - 1997.05.31
128 HUDDERSFIELD ROAD , BRIGHOUSE
HD6 3RT, WEST YORKSHIRE
ZILLAH WENDY STONE (resigned)
Director, SOLICTTOR, 2008.08.13 - 2013.01.31
34 MEADOW ROAD , LONDON
SW19 2ND
WILLIAM ANTHONY THOMPSON (resigned)
Director, SOLICITOR, 1997.08.01 - 2000.09.29
16 HIGHFIELDS WESTONING , BEDFORD
MK45 5EN
ANDREW RICHARD WOOD (resigned)
Director, GROUP FINANCE DIRECTOR, 2001.05.31 - 2010.04.27
LANE END BANK , LYNDHURST
SO43 7FD, HAMPSHIRE

Companies near to BBA HOLDINGS ltd.

Information about the Private Limited Company BBA HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data