BBA CHINA HOLDINGS NO 1 LIMITED
Company is dissolved
General Information
NAME
BBA CHINA HOLDINGS NO 1 LIMITED
COMPANY NUMBER
03708749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/02/1999
(25 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/02/1999
28/04/1999
EVER 1114 LIMITED
LINCOLNSHIRE
PE11 2TA
c/o Tc Bulley Davey Limited
1-4 London Road
Spalding
Lincolnshire PE11 2TA
PE11 2TA
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 |
|---|---|---|
| BBA ROW INVESTMENTS SARL | N/A | N/A |
| BBA CHINA HOLDINGS NO 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
Credit Risk Overview
Want to learn more about BBA CHINA HOLDINGS NO 1 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 CHINA HOLDINGS NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBA CHINA HOLDINGS NO 1 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 |
|---|---|---|---|---|
|
Born in Jul 1963 (age: 61) |
Active | Director |
Current: 86 Past: 9 |
View Report |
|
Born in Sep 1976 (age: 48) |
Active | Director |
Current: 60 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 2037 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 732 |
View Report |
|
Born in Jun 1958 |
Resigned | Director&Secretary |
Current: 10 Past: 174 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 05/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 05/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 15/07/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 15/07/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 04/07/2023 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 27/04/2022 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 27/04/2022 | Jennifer Chase (924506735) has left the board |
| 15/04/2022 | New Accounts filed |
| 06/10/2021 | David John Mark Blizzard (919746461) has left the board |
| 06/10/2021 | New Board Member John Angus Smith (911109871) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | James Richard Watson Robson (919796135) has left the board |
| 16/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Board Member Jennifer Chase (924506735) Appointed |
| 18/04/2018 | Jennifer Chase (924506789) has left the board |
| 11/04/2018 | New Board Member Jennifer Chase (924506789) Appointed |
| 06/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return 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 Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 14/05/2015 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 14/05/2015 | David John Mark Blizzard (917551407) has left the board |
| 07/05/2015 | Matthew Clement Hugh Gill (916096848) has left the board |
| 04/12/2014 | New Annual Return filed |
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