BBA FINANCE NO. 5

Key Data

Status

Dissolved

Company No.

05172716

Incorporation date

07/07/2004

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/07/2004)

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

View PDF (2 pages)

13/04/2024

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

View PDF (2 pages)

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

View PDF (4 pages)

18/03/2024

Resolutions

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18/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

18/03/2024

Declaration of solvency

View PDF (5 pages)

09/01/2024

Resolutions

View PDF (2 pages)

07/12/2023

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

View PDF (1 pages)

07/12/2023

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

View PDF (17 pages)

10/10/2023

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

View PDF (3 pages)

10/10/2023

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

View PDF (102 pages)

20/05/2023

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)

08/02/2023

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)

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

View PDF (3 pages)

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)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (21 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)

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 (21 pages)

02/06/2020

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

View PDF (3 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (20 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)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (19 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 (15 pages)

15/06/2016

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

View PDF (4 pages)

01/06/2016

Appointment of David Crook 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)

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 (13 pages)

18/06/2015

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

View PDF (5 pages)

05/05/2015

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

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (13 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

View PDF (6 pages)

20/12/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (13 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)

19/06/2013

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

View PDF (6 pages)

12/02/2013

Resolutions

View PDF (7 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)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (13 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)

26/06/2012

Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 2012-06-26

View PDF (1 pages)

13/06/2012

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

View PDF (6 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

12/08/2011

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

View PDF (3 pages)

21/06/2011

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

View PDF (3 pages)

10/06/2011

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

View PDF (6 pages)

27/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

07/06/2010

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

View PDF (5 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 (11 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 (12 pages)

14/08/2008

Director appointed zillah wendy stone

View PDF (3 pages)

14/08/2008

Appointment terminated secretary sarah shaw

View PDF (1 pages)

06/08/2008

Director appointed iain david cameron simm

View PDF (3 pages)

14/07/2008

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

View PDF (2 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

View PDF (2 pages)

19/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

20/07/2005

Return made up to 07/07/05; full list of members

View PDF (3 pages)

22/10/2004

Resolutions

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22/10/2004

Resolutions

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22/10/2004

Resolutions

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16/09/2004

Nc inc already adjusted 27/08/04

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16/09/2004

Resolutions

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16/09/2004

Resolutions

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16/09/2004

Resolutions

View PDF (1 pages)

26/07/2004

Certificate of re-registration from Limited to Unlimited

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26/07/2004

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

26/07/2004

Resolutions

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26/07/2004

Re-registration of Memorandum and Articles

View PDF (6 pages)

26/07/2004

Declaration of assent for reregistration to UNLTD

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26/07/2004

Members' assent for rereg from LTD to UNLTD

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26/07/2004

Application for reregistration from LTD to UNLTD

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16/07/2004

New director appointed

View PDF (2 pages)

16/07/2004

New secretary appointed

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16/07/2004

Secretary resigned

View PDF (1 pages)

16/07/2004

Director resigned

View PDF (1 pages)

16/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

Incorporation

View PDF (17 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

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/07/2004 - 06/07/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/07/2004 - 06/07/2004	43699
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 FINANCE NO. 5

BBA FINANCE NO. 5 is an(a) Dissolved company incorporated on 07/07/2004 with the registered office located at 1 More London Place, London SE1 2AF. 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 FINANCE NO. 5?

BBA FINANCE NO. 5 is currently Dissolved. It was registered on 07/07/2004 and dissolved on 22/02/2025.

Where is BBA FINANCE NO. 5 located?

BBA FINANCE NO. 5 is registered at 1 More London Place, London SE1 2AF.

What does BBA FINANCE NO. 5 do?

BBA FINANCE NO. 5 operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BBA FINANCE NO. 5?

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