BBA FINANCE NO. 4 LIMITED

Key Data

Status

Dissolved

Company No.

04862401

Incorporation date

11/08/2003

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/08/2003)

22/02/2025

Final Gazette dissolved following liquidation

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22/11/2024

Return of final meeting in a members' voluntary winding up

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13/04/2024

Register inspection address has been changed to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA

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13/04/2024

Register(s) moved to registered inspection location Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA

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29/03/2024

Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to 1 More London Place London SE1 2AF on 2024-03-29

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18/03/2024

Resolutions

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18/03/2024

Appointment of a voluntary liquidator

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18/03/2024

Declaration of solvency

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17/12/2023

Statement by Directors

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17/12/2023

Solvency Statement dated 11/12/23

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17/12/2023

Resolutions

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12/12/2023

Statement of capital on 2023-12-12

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10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

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10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

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10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (102 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

19/05/2023

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

View PDF (3 pages)

06/03/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

06/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (106 pages)

09/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/10/2022

Appointment of Mrs. Maria Luina Garton as a secretary on 2022-10-10

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21/06/2022

Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 2022-06-21

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with no updates

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25/04/2022

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

View PDF (2 pages)

25/04/2022

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

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

04/10/2021

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

View PDF (1 pages)

04/10/2021

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

View PDF (2 pages)

16/09/2021

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

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07/06/2021

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

View PDF (3 pages)

20/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

02/06/2020

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

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

09/04/2018

Appointment of Jennifer Chase as a director on 2018-04-09

View PDF (2 pages)

09/04/2018

Termination of appointment of David Crook as a director on 2018-04-09

View PDF (1 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

08/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

15/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

01/06/2016

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

View PDF (1 pages)

01/06/2016

Appointment of David Crook as a director on 2016-06-01

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01/06/2016

Termination of appointment of Michael Andrew Powell as a director on 2016-06-01

View PDF (1 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

18/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

05/05/2015

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

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

17/07/2014

Appointment of Mr Michael Andrew Powell as a director on 2014-07-01

View PDF (2 pages)

16/07/2014

Termination of appointment of Mark Hoad as a director on 2014-06-30

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

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20/12/2013

Second filing of AP01 previously delivered to Companies House

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03/10/2013

Full accounts made up to 2012-12-31

View PDF (14 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)

03/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (16 pages)

11/02/2013

Termination of appointment of Zillah Stone as a director

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04/02/2013

Appointment of Mr David John Mark Blizzard as a director

View PDF (3 pages)

06/11/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

18/07/2012

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

View PDF (2 pages)

18/07/2012

Director's details changed for Anthony John Bristlin 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)

19/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (16 pages)

30/12/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

12/08/2011

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

View PDF (3 pages)

21/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (16 pages)

21/06/2011

Director's details changed for Mark Hoad on 2011-06-09

View PDF (3 pages)

27/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

18/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (16 pages)

07/05/2010

Termination of appointment of Andrew Wood as a director

View PDF (2 pages)

07/05/2010

Appointment of Anthony John Bristlin as a director

View PDF (3 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

09/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

15/08/2008

Appointment terminate, director and secretary sarah margaret foulkesq shaw logged form

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14/08/2008

Director appointed zillah wendy stone

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06/08/2008

Director appointed iain david cameron simm

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17/07/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

19/06/2007

Return made up to 01/06/07; full list of members

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04/01/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

09/11/2006

New director appointed

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08/11/2006

Director resigned

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22/06/2006

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

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14/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

18/07/2005

Return made up to 01/06/05; full list of members

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16/06/2005

Delivery ext'd 3 mth 31/12/04

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17/06/2004

Return made up to 01/06/04; full list of members

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17/11/2003

Resolutions

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17/11/2003

Resolutions

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17/11/2003

Resolutions

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14/11/2003

Accounting reference date extended from 31/08/04 to 31/12/04

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14/10/2003

Ad 24/09/03--------- us$ si 450100000@1=450100000 us$ ic 2/450100002

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11/08/2003

Incorporation

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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

Next confirmation date

19/05/2024

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

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
De Jongh, Frederik Christoffel	Director	25/04/2022 - Present	62
Smith, John Angus	Director	30/09/2021 - Present	89
Blizzard, David John Mark	Director	31/01/2013 - 30/09/2021	71
Hoad, Mark	Director	30/08/2006 - 30/06/2014	82
Powell, Michael Andrew	Director	01/07/2014 - 01/06/2016	48

Persons with Significant Control

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

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Description

About BBA FINANCE NO. 4 LIMITED

BBA FINANCE NO. 4 LIMITED is an(a) Dissolved company incorporated on 11/08/2003 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 FINANCE NO. 4 LIMITED?

BBA FINANCE NO. 4 LIMITED is currently Dissolved. It was registered on 11/08/2003 and dissolved on 22/02/2025.

Where is BBA FINANCE NO. 4 LIMITED located?

BBA FINANCE NO. 4 LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BBA FINANCE NO. 4 LIMITED do?

BBA FINANCE NO. 4 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BBA FINANCE NO. 4 LIMITED?

The latest filing was on 22/02/2025: Final Gazette dissolved following liquidation.