BBA FINANCIAL SERVICES (UK) LIMITED
Non-Trading
General Information
NAME
BBA FINANCIAL SERVICES (UK) LIMITED
COMPANY NUMBER
04257118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/07/2001
(23 years and 5 months old)
WEBSITE
www.bbaaviation.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
23/07/2001
06/09/2001
TRUSHELFCO (NO.2835) LIMITED
BEDFORDSHIRE
LU2 9PA
Telephone: 02073181030
TPS: No
20 Balderton Street
London
W1K 6TL
Telephone: 73181030
Terminal 1 Percival Way
London Luton Airport
Luton
Bedfordshire LU2 9PA
LU2 9PA
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 FINANCIAL SERVICES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BBA FINANCIAL SERVICES (UK) 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 FINANCIAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBA FINANCIAL SERVICES (UK) 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 |
|
10/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
23/07/2001 - Present (23 years and 5 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 347 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Company Secretary Maria Luina Garton (930103620) Appointed |
| 17/06/2022 | 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 |
| 13/10/2021 | 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 |
| 03/01/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | Jennifer Chase (924508867) has left the board |
| 18/04/2018 | New Board Member Jennifer Chase (924506735) Appointed |
| 11/04/2018 | David Crook (920868036) has left the board |
| 11/04/2018 | New Board Member Jennifer Chase (924508867) Appointed |
| 07/10/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 03/06/2016 | Michael Andrew Powell (916288013) has left the board |
| 03/06/2016 | Iain David Cameron Simm (910823844) has left the board |
| 03/06/2016 | New Board Member David Crook (920868036) Appointed |
| 08/10/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return 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 |
| 18/11/2014 | New Accounts filed |
| 21/07/2014 | New Board Member Michael Andrew Powell (916288013) Appointed |
| 18/07/2014 | Mark Hoad (911563227) has left the board |
| 23/06/2014 | New Annual Return filed |
| 02/10/2013 | 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 |
| 09/07/2013 | New Annual Return filed |
| 13/02/2013 | Zillah Wendy Stone (905564366) has left the board |
| 12/02/2013 | New Board Member David John Mark Blizzard (917551407) Appointed |
| 12/02/2013 | David John Mark Blizzard (917552835) has left the board |
| 06/02/2013 | Change in Reg. Office |
| 06/02/2013 | New Board Member David John Mark Blizzard (917552835) Appointed |
| 03/10/2012 | New Accounts filed |
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