0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BBA TWO LIMITED

Learn more about BBA TWO 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 TWO LIMITED on the map

Company type: Private Limited Company
Company number: 00666023
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.26
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

List of company documents:

buy all documents
Find out more information about BBA TWO LIMITED. Our website makes it possible to view other available documents related to BBA TWO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 2
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL
Form type: TM01
Date: 2015.05.05
£2.95
Add to cart
01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
Add to cart
01/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
Add to cart
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
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
Add to cart
DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL
Form type: AP01
Date: 2013.09.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN
Form type: TM01
Date: 2013.09.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE
Form type: TM01
Date: 2013.02.11
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD
Form type: AP01
Date: 2013.02.04
£2.95
Add to cart
01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012
Form type: CH01
Date: 2012.07.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012
Form type: CH01
Date: 2012.07.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/06/2012 FROM, 7TH FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL
Form type: AD01
Date: 2012.06.27
£2.95
Add to cart
01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011
Form type: CH01
Date: 2011.08.12
£2.95
Add to cart
01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
Add to cart
DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN
Form type: AP01
Date: 2010.05.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK HOAD
Form type: TM01
Date: 2010.05.07
£2.95
Add to cart
01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
Add to cart
RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
Add to cart
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SARAH MARGARET FOULKES SHAW LOGGED FORM
Form type: 288b
Date: 2008.09.09
£2.95
Add to cart
DIRECTOR APPOINTED ZILLAH WENDY STONE
Form type: 288a
Date: 2008.09.04
£2.95
Add to cart
DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM
Form type: 288a
Date: 2008.09.04
£2.95
Add to cart
RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
Add to cart
RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
Add to cart
RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
Add to cart
RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
Add to cart
RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
Add to cart
RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.12.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/08/02 FROM:, C/O BBA GROUP PLC, 70 FLEET STREET, LONDON, EC4Y 1EU
Form type: 287
Date: 2002.08.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
Add to cart
RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
Add to cart
RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
Add to cart
COMPANY NAME CHANGED, MINTEX (EXPORTS) LIMITED, CERTIFICATE ISSUED ON 27/10/00
Form type: CERTNM
Date: 2000.10.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
Add to cart
RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
Child documents:
Document type: ANNOTATION
Date: 2000.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/00
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/10/99 FROM:, SCANDINAVIAN MILLS, CLECKHEATON, WEST YORKSHIRE, BD19 3UJ
Form type: 287
Date: 1999.10.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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
IAIN DAVID CAMERON SIMM (current)
Director, SOLICITOR, 2008.08.28
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
DAVID JOHN O'HARA (resigned)
Secretary, 1991.07.08 - 1997.01.20
18 HAISE MOUNT DARTON , BARNSLEY
S75 5LU, SOUTH YORKSHIRE
SARAH MARGARET SHAW (resigned)
Secretary, 1999.09.30 - 2008.08.28
26 HAMILTON ROAD , LONDON
W5 2EH
DAVID MICHAEL SHEPLEY (resigned)
Secretary, 1997.01.20 - 1999.09.30
3 OX HEYS MEADOWS THORNTON , BRADFORD
BD13 3AW, WEST YORKSHIRE
ROBIN BOOTH (resigned)
Director, 2000.09.29 - 2006.08.31
TYKES 2 MANCROFT ROAD , CADDINGTON
LU1 4EL, BEDFORDSHIRE
ANTHONY JOHN BRISTLIN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2010.04.27 - 2013.09.04
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
MATTHEW CLEMENT HUGH GILL (resigned)
Director, CHARTERED ACCOUNTANT, 2013.09.04 - 2015.04.30
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
MARK HOAD (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2006.08.30 - 2010.04.27
CHERRY HOUSE 72 UPDOWN HILL , WINDLESHAM
GU20 6DT, SURREY
CHRISTOPHER MARK JOHNSON (resigned)
Director, MANAGING DIRECTOR, 1991.07.08 - 1997.09.02
THE OLD FARMHOUSE DUNKESWICK HAREWOOD , LEEDS
LS17 9LW, WEST YORKSHIRE
DENNIS MORAN (resigned)
Director, MANAGING DIRECTOR, 1997.09.02 - 1999.09.30
23 CROFT HILL ROAD MOSTON , MANCHESTER
M40 9GL
SARAH MARGARET SHAW (resigned)
Director, COMPANY SECRETARY, 1999.09.29 - 2008.08.28
26 HAMILTON ROAD , LONDON
W5 2EH
ZILLAH WENDY STONE (resigned)
Director, SOLICITOR, 2008.08.28 - 2013.01.31
34 MEADOW ROAD , LONDON
SW19 2ND
WILLIAM ANTHONY THOMPSON (resigned)
Director, SOLICITOR, 1999.09.29 - 2000.09.29
16 HIGHFIELDS WESTONING , BEDFORD
MK45 5EN
DAVID CHARLES WORT (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.08 - 1999.09.17
LE BEFFROI 24 CHURCH DRIVE EAST KESWICK , LEEDS
LS17 9EP, WEST YORKSHIRE

Companies near to BBA TWO ltd.

Information about the Private Limited Company BBA TWO 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: 2016.05.26. Reload the data