BBA FINANCE NO. 3
Company is dissolved
General Information
NAME
BBA FINANCE NO. 3
COMPANY NUMBER
04610804
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/12/2002
(21 years and 11 months old)
WEBSITE
www.bbafinance.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
30/12/2002
22/01/2003
BBA FINANCE NO. 3 LIMITED
View all previous names
LONDON
W1U 1QY
Telephone: 02075143999
TPS: No
3rd Floor
105 Wigmore Street
London
W1U 1QY
Telephone: 75143999
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, S.A.R.L. | Active - Accounts Filed | View Report |
| BBA FINANCE NO. 3 | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 12/08/2024 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
Credit Risk Overview
Want to learn more about BBA FINANCE NO. 3?
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 FINANCE NO. 3?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBA FINANCE NO. 3?
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 Mar 1978 (age: 46) |
Active | Director |
Current: 45 Past: 65 |
View Report |
|
Born in Jul 1963 (age: 61) |
Active | Director |
Current: 86 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1958 |
Resigned | 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 Jennifer Marianne Alison Chase (924506735) Appointed |
| 12/08/2024 | New Board Member Jennifer Marianne Alison Chase (924506735) 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 Jennifer Marianne Alison Chase (924506735) 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 Jennifer Marianne Alison Chase (924506735) Appointed |
| 12/08/2024 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 12/08/2024 | New Board Member Jennifer Marianne Alison Chase (924506735) 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 Jennifer Marianne Alison Chase (924506735) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 05/08/2024 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 05/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 15/07/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 15/07/2024 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 12/07/2024 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 12/07/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 10/05/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 10/05/2024 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 09/05/2024 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 09/05/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 18/04/2024 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 18/04/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 17/04/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 05/04/2024 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 23/11/2023 | New Board Member John Angus Smith (911109871) Appointed |
| 16/08/2023 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 16/08/2023 | New Board Member John Angus Smith (911109871) Appointed |
| 07/08/2023 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 07/08/2023 | New Board Member John Angus Smith (911109871) Appointed |
| 14/12/2022 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 13/12/2022 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 06/05/2022 | New Board Member Jennifer Chase (924506735) Appointed |
| 27/04/2022 | New Board Member Jennifer Chase (924506735) Appointed |
| 15/04/2022 | John Angus Smith (911109871) has left the board |
| 15/04/2022 | Jennifer Chase (924506735) has left the board |
| 06/10/2021 | New Board Member John Angus Smith (911109871) Appointed |
| 06/10/2021 | David John Mark Blizzard (919746461) has left the board |
| 05/10/2021 | David John Mark Blizzard (919746461) has left the board |
| 05/10/2021 | New Board Member John Angus Smith (911109871) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
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