BBA NOMINEES LIMITED
Non-Trading
General Information
NAME
BBA NOMINEES LIMITED
COMPANY NUMBER
00148164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/08/1917
(107 years and 4 months old)
WEBSITE
http://bbaaviation.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/08/1917
28/01/1992
GUTHRIE NOMINEES LIMITED
BEDFORDSHIRE
LU2 9PA
Terminal 1 Percival Way
London Luton Airport
Luton
Bedfordshire LU2 9PA
LU2 9PA
6 Devon Square
London
EC2M 4WQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GUTHRIE CORPORATION LIMITED | Active - Accounts Filed | View Report |
| BBA NOMINEES LIMITED | Non-Trading | View Report |
| BBA AVIATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BBA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 86 Past: 9 |
View Report |
|
25/04/2022 - Present (2 years and 7 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 60 Past: 2 |
View Report |
|
26/04/1991 - Present (33 years and 7 months) Born in Jan 1944 |
Resigned | Secretary |
Current: 35 Past: 29 |
View Report |
|
26/04/1991 - Present (33 years and 7 months) Born in Oct 1938 |
Resigned | Director |
Current: 55 Past: 75 |
View Report |
|
26/04/1991 - Present (33 years and 7 months) Born in Aug 1943 |
Resigned | Director |
Current: 7 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 02/06/2022 | New Confirmation Statement filed |
| 27/04/2022 | Jennifer Chase (924506735) has left the board |
| 27/04/2022 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 15/04/2022 | New Accounts filed |
| 06/10/2021 | New Board Member John Angus Smith (911109871) Appointed |
| 06/10/2021 | David John Mark Blizzard (919746461) has left the board |
| 11/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | James Richard Watson Robson (919796135) has left the board |
| 24/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 18/04/2018 | Jennifer Chase (924506796) has left the board |
| 18/04/2018 | New Board Member Jennifer Chase (924506735) Appointed |
| 11/04/2018 | New Board Member Jennifer Chase (924506796) Appointed |
| 06/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 14/12/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 03/06/2016 | Iain David Cameron Simm (910823844) has left the board |
| 03/06/2016 | New Board Member James Richard Watson Robson (919796135) Appointed |
| 13/12/2015 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 14/05/2015 | David John Mark Blizzard (917551407) has left the board |
| 14/05/2015 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 07/05/2015 | Matthew Clement Hugh Gill (916096848) has left the board |
| 06/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 10/09/2013 | New Board Member Matthew Clement Hugh Gill (916096848) Appointed |
| 06/09/2013 | Anthony John Bristlin (915106958) has left the board |
| 13/02/2013 | Zillah Wendy Stone (905564366) has left the board |
| 12/02/2013 | David John Mark Blizzard (917553161) has left the board |
| 12/02/2013 | New Board Member David John Mark Blizzard (917551407) Appointed |
| 06/02/2013 | New Board Member David John Mark Blizzard (917553161) Appointed |
| 21/12/2012 | New Confirmation Statement filed |
| 07/09/2012 | New Accounts filed |
| 04/09/2012 | Change in Reg. Office |
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