BBA CHINA HOLDINGS NO 1 LIMITED

Key Data

Status

Dissolved

Company No.

03708749

Incorporation date

04/02/1999

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1999)

10/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

07/08/2023

Declaration of solvency

View PDF (7 pages)

22/07/2023

Resolutions

View PDF (1 pages)

22/07/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

22/07/2023

Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on 2023-07-22

View PDF (2 pages)

29/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

31/05/2022

Registered office address changed from Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 2022-05-31

View PDF (1 pages)

26/05/2022

Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 2022-05-26

View PDF (1 pages)

25/04/2022

Termination of appointment of Jennifer Chase as a director on 2022-04-25

View PDF (1 pages)

25/04/2022

Appointment of Mr Frederik Christoffel De Jongh as a director on 2022-04-25

View PDF (2 pages)

11/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

04/10/2021

Appointment of Mr John Angus Smith as a director on 2021-09-30

View PDF (2 pages)

04/10/2021

Termination of appointment of David John Mark Blizzard as a director on 2021-09-30

View PDF (1 pages)

16/09/2021

Director's details changed for Jennifer Chase on 2021-09-16

View PDF (2 pages)

01/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

07/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

29/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

02/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

05/10/2018

Termination of appointment of James Richard Watson Robson as a director on 2018-10-05

View PDF (1 pages)

13/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

09/04/2018

Appointment of Jennifer Chase as a director on 2018-04-06

View PDF (2 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

09/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

06/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

01/06/2016

Appointment of Mr James Richard Watson Robson as a director on 2016-06-01

View PDF (2 pages)

01/06/2016

Termination of appointment of Iain David Cameron Simm as a director on 2016-05-31

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

11/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

05/05/2015

Termination of appointment of Matthew Clement Hugh Gill as a director on 2015-04-30

View PDF (1 pages)

01/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (6 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

07/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

20/12/2013

Second filing of AP01 previously delivered to Companies House

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18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

05/09/2013

Appointment of Mr Matthew Clement Hugh Gill as a director

View PDF (2 pages)

04/09/2013

Termination of appointment of Anthony Bristlin as a director

View PDF (1 pages)

11/02/2013

Termination of appointment of Zillah Stone as a director

View PDF (2 pages)

04/02/2013

Appointment of Mr David John Mark Blizzard as a director

View PDF (3 pages)

19/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (15 pages)

31/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

18/07/2012

Director's details changed for Anthony John Bristlin on 2012-06-25

View PDF (2 pages)

18/07/2012

Director's details changed for Iain David Cameron Simm on 2012-06-25

View PDF (2 pages)

27/06/2012

Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 2012-06-27

View PDF (1 pages)

23/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (15 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

12/08/2011

Director's details changed for Iain David Cameron Simm on 2011-08-03

View PDF (3 pages)

05/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (15 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

07/05/2010

Termination of appointment of Mark Hoad as a director

View PDF (2 pages)

07/05/2010

Appointment of Anthony John Bristlin as a director

View PDF (4 pages)

06/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (15 pages)

26/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

09/12/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

04/09/2008

Appointment terminate, director and secretary sarah margaret shaw logged form

View PDF (1 pages)

03/09/2008

Director appointed zillah wendy stone

View PDF (2 pages)

03/09/2008

Director appointed iain david cameron simm

View PDF (2 pages)

18/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

22/11/2007

Amended full accounts made up to 2006-12-31

View PDF (10 pages)

26/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

18/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

09/11/2006

New director appointed

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08/11/2006

Director resigned

View PDF (1 pages)

24/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

19/12/2005

Return made up to 01/12/05; full list of members

View PDF (2 pages)

28/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

22/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

05/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

15/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

01/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

06/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

12/08/2002

Registered office changed on 12/08/02 from: c/o bba group PLC 5TH floor 70 fleet street london EC4Y 1EU

View PDF (1 pages)

10/08/2002

Auditor's resignation

View PDF (2 pages)

17/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

15/03/2002

Return made up to 04/02/02; change of members

View PDF (10 pages)

29/01/2002

Director resigned

View PDF (1 pages)

29/01/2002

New director appointed

View PDF (2 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

01/03/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

07/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

06/03/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

16/12/1999

Ad 29/11/99--------- £ si 50@1=50 £ ic 150/200

View PDF (2 pages)

28/10/1999

Resolutions

View PDF (1 pages)

28/10/1999

Ad 18/10/99--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

10/06/1999

Resolutions

View PDF (1 pages)

10/06/1999

Ad 01/06/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/06/1999

New director appointed

View PDF (2 pages)

18/05/1999

Memorandum and Articles of Association

View PDF (13 pages)

18/05/1999

Secretary resigned

View PDF (1 pages)

18/05/1999

Director resigned

View PDF (1 pages)

18/05/1999

New secretary appointed;new director appointed

View PDF (4 pages)

18/05/1999

New director appointed

View PDF (4 pages)

18/05/1999

Registered office changed on 18/05/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX

View PDF (1 pages)

18/05/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

01/05/1999

Resolutions

View PDF (2 pages)

28/04/1999

Certificate of change of name

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04/02/1999

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EVERSECRETARY LIMITED	Corporate Secretary	03/02/1999 - 27/04/1999	953
EVERDIRECTOR LIMITED	Corporate Director	03/02/1999 - 27/04/1999	433
De Jongh, Frederik Christoffel	Director	25/04/2022 - Present	62
Smith, John Angus	Director	30/09/2021 - Present	89
Blizzard, David John Mark	Director	30/01/2013 - 29/09/2021	71

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BBA CHINA HOLDINGS NO 1 LIMITED

BBA CHINA HOLDINGS NO 1 LIMITED is an(a) Dissolved company incorporated on 04/02/1999 with the registered office located at C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire PE11 2TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBA CHINA HOLDINGS NO 1 LIMITED?

BBA CHINA HOLDINGS NO 1 LIMITED is currently Dissolved. It was registered on 04/02/1999 and dissolved on 10/07/2024.

Where is BBA CHINA HOLDINGS NO 1 LIMITED located?

BBA CHINA HOLDINGS NO 1 LIMITED is registered at C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire PE11 2TA.

What does BBA CHINA HOLDINGS NO 1 LIMITED do?

BBA CHINA HOLDINGS NO 1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BBA CHINA HOLDINGS NO 1 LIMITED?

The latest filing was on 10/07/2024: Final Gazette dissolved following liquidation.