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BBA OVERSEAS HOLDINGS LIMITED

Learn more about BBA OVERSEAS 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 OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00885456
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.12
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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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APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL
Form type: TM01
Date: 2016.06.01
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DIRECTOR APPOINTED MR JAMES RICHARD WATSON ROBSON
Form type: AP01
Date: 2016.06.01
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APPOINTMENT TERMINATED, DIRECTOR IAIN SIMM
Form type: TM01
Date: 2016.06.01
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05/02/16 STATEMENT OF CAPITAL GBP 2227144133
Form type: SH01
Date: 2016.02.22
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05/02/16 STATEMENT OF CAPITAL GBP 2227144133.00
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 2227144133
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.12.22
Child documents:
Document type: ANNOTATION
Date: 2015.12.22
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filing of the SH01 registered on 23/11/2015 and has an allotment date of 06/11/2015
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.12.22
Child documents:
Document type: ANNOTATION
Date: 2015.12.22
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filing of the SH01 registered on 23/11/2015 and has an allotment date of 06/11/2015
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06/11/15 STATEMENT OF CAPITAL GBP 820491772
Form type: SH01
Date: 2015.11.23
Child documents:
Document type: ANNOTATION
Date: 2015.12.22
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed SH01 is registered on 22/12/2015
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06/11/15 STATEMENT OF CAPITAL GBP 820491773
Form type: SH01
Date: 2015.11.23
Child documents:
Document type: ANNOTATION
Date: 2015.12.22
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed SH01 is registered on 22/12/2015
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.11.18
Child documents:
Document type: ANNOTATION
Date: 2015.11.18
Form type: RES13
Document description: AUTHO SHA CAP 29/10/2015
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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
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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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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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 820491772
Form type: SH01
Date: 2013.12.20
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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: 2013.09.06
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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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE
Form type: TM01
Date: 2013.02.11
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD
Form type: AP01
Date: 2013.02.04
£2.95
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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
£2.95
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SECOND FILING WITH MUD 01/06/11 FOR FORM AR01
Form type: RP04
Date: 2012.09.07
£2.95
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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
£2.95
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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
£2.95
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£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
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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
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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
£2.95
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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]=467462113, GBP IC 344120485/811582598
Form type: 88(2)
Date: 2008.09.17
£2.95
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GBP NC 1166705153/1812410306, 26/08/08
Form type: 123
Date: 2008.09.17
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2008.09.17
Child documents:
Document type: ANNOTATION
Date: 2008.09.17
Form type: RES04
Document description: GBP NC 521000000/1166705153
Document type: ANNOTATION
Date: 2008.09.17
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 26/08/2008
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AD 26/08/08, GBP SI [email protected]=135218858, GBP IC 208901627/344120485
Form type: 88(2)
Date: 2008.08.29
£2.95
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AD 26/08/08, GBP SI [email protected]=43024182, GBP IC 165877445/208901627
Form type: 88(2)
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
£2.95
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DIRECTOR APPOINTED MARK HOAD
Form type: 288a
Date: 2008.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PRYCE / 14/07/2008
Form type: 288c
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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MINUTES OF MEETING
Form type: MISC
Date: 2008.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.18

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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
SIMON CHARLES CONRAD PRYCE (current)
Director, COMPANY DIRECTOR, 2007.08.08
HACKERS HOUSE JUNCTION ROAD CHURCHILL , NR CHIPPING NORTON
OX7 6NW, OXFORDSHIRE
JAMES RICHARD WATSON ROBSON (current)
Director, ACCOUNTANT, 2016.06.01
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
SARAH MARGARET SHAW (resigned)
Secretary, COMPANY SECRETARY, 1997.06.01 - 2008.08.13
26 HAMILTON ROAD , LONDON
W5 2EH
PHILIP ABBOTT SMITH (resigned)
Secretary, 1991.06.28 - 1997.05.31
128 HUDDERSFIELD ROAD , BRIGHOUSE
HD6 3RT, WEST YORKSHIRE
ANTHONY JOHN BRISTLIN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2010.04.27 - 2013.09.04
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
PETER EDWARD CLAPPISON (resigned)
Director, 1991.06.28 - 1995.09.29
1 WOODSIDE DRIVE BARNT GREEN , BIRMINGHAM
B45 8XT, WEST MIDLANDS
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 - 1995.03.10
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
MARTIN DAVID HARRISON (resigned)
Director, SOLICITOR, 1995.03.17 - 1995.04.12
4 LAITHEBANK DRIVE HOLMFIRTH , HUDDERSFIELD
HD7 1PL, WEST YORKSHIRE
MARTIN DAVID HARRISON (resigned)
Director, SOLICITOR, 1995.03.17 - 1995.04.12
4 LAITHEBANK DRIVE HOLMFIRTH , HUDDERSFIELD
HD7 1PL, WEST YORKSHIRE
MARK HOAD (resigned)
Director, 2008.07.28 - 2014.06.30
CHERRY HOUSE 72 UPDOWN HILL , WINDLESHAM
GU20 6DT, SURREY
GEORGE ERIC HOWARD (resigned)
Director, CHIEF EXECUTIVE CORPORATE AFFA, 1993.12.31 - 1997.01.10
GRIMSHAW FARM WINDMILL LANE BRINDLE , CHORLEY
PR6 8NX, LANCASHIRE
ROY VICKERS MCGLONE (resigned)
Director, GROUP DIRECTOR - FINANCE, 1995.11.03 - 2006.02.27
WALNUT COTTAGE BINFIELD HEATH , HENLEY-ON-THAMES
RG9 4DP, OXFORDSHIRE
MICHAEL ANDREW POWELL (resigned)
Director, 2014.07.01 - 2016.06.01
105 WIGMORE STREET , LONDON
W1U 1QY
SARAH MARGARET SHAW (resigned)
Director, COMPANY SECRETARY, 1997.06.01 - 2008.08.13
26 HAMILTON ROAD , LONDON
W5 2EH
IAIN DAVID CAMERON SIMM (resigned)
Director, SOLICITOR, 2008.07.28 - 2016.05.31
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
PHILIP ABBOTT SMITH (resigned)
Director, COMPANY SECRETARY, 1994.11.15 - 1997.05.31
128 HUDDERSFIELD ROAD , BRIGHOUSE
HD6 3RT, WEST YORKSHIRE
ZILLAH WENDY STONE (resigned)
Director, SOLICITOR, 2008.08.13 - 2013.01.31
34 MEADOW ROAD , LONDON
SW19 2ND
WILLIAM ANTHONY THOMPSON (resigned)
Director, 1994.11.15 - 2000.09.29
16 HIGHFIELDS WESTONING , BEDFORD
MK45 5EN
JOHN GRANVILLE WHITE (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1993.12.31
ROSE COTTAGE LITTLE MARKFIELD , MARKFIELD
LE67 9UQ, LEICESTER
IAN WILLIAMSON (resigned)
Director, COMPANY DIRECTOR, 1994.11.15 - 1995.08.20
LONGMEADOW 10 EDMUNTON WAY , OAKHAM RUTLAND
LE15 6JE, LEICESTER
ANDREW RICHARD WOOD (resigned)
Director, GROUP FINANCE DIRECTOR, 2001.05.31 - 2010.04.27
LANE END BANK , LYNDHURST
SO43 7FD, HAMPSHIRE
MALCOLM ALLAN WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1995.08.20 - 1996.02.18
HIGH POINT 58 THE MOUNT , LEATHERHEAD
KT22 9EA, SURREY

Companies near to BBA OVERSEAS HOLDINGS ltd.

Information about the Private Limited Company BBA OVERSEAS 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: 2016.06.12. Reload the data