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- BBA TWO LIMITED
BBA TWO LIMITED
Non-Trading
General Information
NAME
BBA TWO LIMITED
COMPANY NUMBER
00666023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/07/1960
(64years old)
WEBSITE
http://bbaaviation.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/07/1990
27/10/2000
MINTEX (EXPORTS) LIMITED
View all previous names
Previous Names
20/07/1990 27/10/2000 MINTEX (EXPORTS) LIMITED
26/07/1960 20/07/1990 MINTEX LIMITED
BEDFORDSHIRE
LU2 9PA
67 Rothbury Road
London
E9 5HA
8 Bluestem Road
Ransomes Industrial Estate
Ipswich
Suffolk
IP3 9RR
9 Bessemer Road
Grangetown
Cardiff
South Glamorgan
CF11 8BA
Gelderd Road
Gildersome
Leeds
West Yorkshire
LS27 7JN
Queen Anne Dv
Lochend Industrial Estate
Newbridge
Midlothian
EH28 8LP
Terminal 1 Percival Way
London Luton Airport
Luton
Bedfordshire LU2 9PA
LU2 9PA
Unit 34a
Cwmdu Industrial Estate
Swansea
West Glamorgan
SA5 8JF
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 |
---|---|---|
SIGNATURE AVIATION LIMITED | Active - Accounts Filed | View Report |
BBA TWO LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Accounts filed |
Date: 31/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BBA TWO 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 TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBA TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2021 - Present (2 years and 10 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 91 Past: 4 |
View Report |
25/04/2022 - Present (2 years and 3 months) Born in Sep 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 62 Past: 0 |
View Report |
11/03/1988 - Present (36 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
11/03/1988 - Present (36 years and 5 months) Born in May 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
08/07/1991 - Present (33 years and 1 months) Born in Jul 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Accounts filed |
Date: 31/05/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 27/04/2022 | Event: Jennifer Chase (924506735) has left the board |
Date: 27/04/2022 | Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 06/10/2021 | Event: David John Mark Blizzard (919746461) has left the board |
Date: 06/10/2021 | Event: New Board Member John Angus Smith (911109871) Appointed |
Date: 11/06/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 27/08/2019 | Event: New Accounts filed |
Date: 05/06/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: James Richard Watson Robson (919796135) has left the board |
Date: 24/07/2018 | Event: New Accounts filed |
Date: 08/06/2018 | Event: New Confirmation Statement filed |
Date: 18/04/2018 | Event: Jennifer Chase (924506788) has left the board |
Date: 18/04/2018 | Event: New Board Member Jennifer Chase (924506735) Appointed |
Date: 11/04/2018 | Event: New Board Member Jennifer Chase (924506788) Appointed |
Date: 06/12/2017 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 14/12/2016 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 03/06/2016 | Event: Iain David Cameron Simm (910823844) has left the board |
Date: 03/06/2016 | Event: New Board Member James Richard Watson Robson (919796135) Appointed |
Date: 02/02/2016 | Event: New Confirmation Statement filed |
Date: 02/02/2016 | Event: New Confirmation Statement filed |
Date: 19/09/2015 | Event: New Accounts filed |
Date: 14/05/2015 | Event: David John Mark Blizzard (917551407) has left the board |
Date: 14/05/2015 | Event: New Board Member David John Mark Blizzard (919746461) Appointed |
Date: 07/05/2015 | Event: Matthew Clement Hugh Gill (916096848) has left the board |
Date: 06/12/2014 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 10/01/2014 | Event: New Confirmation Statement filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 10/09/2013 | Event: New Board Member Matthew Clement Hugh Gill (916096848) Appointed |
Date: 06/09/2013 | Event: Anthony John Bristlin (915106958) has left the board |
Date: 13/02/2013 | Event: Zillah Wendy Stone (905564366) has left the board |
Date: 12/02/2013 | Event: David John Mark Blizzard (917553401) has left the board |
Date: 12/02/2013 | Event: New Board Member David John Mark Blizzard (917551407) Appointed |
Date: 06/02/2013 | Event: Change in Reg. Office |
Date: 06/02/2013 | Event: New Board Member David John Mark Blizzard (917553401) Appointed |
Date: 21/12/2012 | Event: New Confirmation Statement filed |
Date: 06/09/2012 | Event: New Accounts filed |
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