BBA FINANCIAL SERVICES (JERSEY) LIMITED

Key Data

Status

Active

Company No.

FC012553

Incorporation date

30/08/1984

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1986)

08/07/2022

Details changed for a UK establishment - BR010664 Address Change 3RD floor 105 wigmore street, london, W1U 1QY,2022-06-24

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07/06/2022

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

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04/05/2022

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

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19/04/2022

Full accounts made up to 2021-12-31

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19/01/2022

Previous accounting period extended from 2021-08-31 to 2021-12-31

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08/10/2021

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

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07/10/2021

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

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07/10/2021

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

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04/08/2021

Full accounts made up to 2020-12-31

View PDF (9 pages)

03/08/2021

Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths

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29/04/2021

Details changed for an overseas company - Ic Change 31/12/96

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29/04/2021

Details changed for an overseas company - Change in Accounts Details N/A

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04/02/2021

Full accounts made up to 2019-12-31

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05/11/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

23/10/2018

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

View PDF (2 pages)

29/08/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

17/04/2018

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

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10/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

30/06/2016

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

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30/06/2016

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

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02/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

19/05/2015

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

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16/10/2014

Full accounts made up to 2013-12-31

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30/09/2014

Appointment of David John Mark Blizzard as a director on 2013-01-31

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29/09/2014

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

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29/10/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR010664 Person Authorised to Represent terminated 31/01/2013 zillah stone

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29/10/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR010664 Person Authorised to Accept terminated 31/01/2013 zillah stone

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29/10/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR010664 Person Authorised to Represent terminated 04/09/2013 anthony john bristlin

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29/10/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR010664 Person Authorised to Accept terminated 04/09/2013 anthony john bristlin

View PDF (3 pages)

29/10/2013

Change of details for Iain David Cameron Simm as a person authorised to accept service for UK establishment BR010664 on 2012-06-25

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29/10/2013

Change of details for Mark Hoad as a person authorised to accept service for UK establishment BR010664 on 2012-06-25

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29/10/2013

Change of details for Iain David Cameron of 3Rd Floor 105 Wigmore Street, London, W1U 1Qy as a person authorised to represent UK establishment BR010664 on 2012-06-25

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29/10/2013

Change of details for Mark Hoad of 3Rd Floor 105 Wigmore Street, London, W1U 1Qy as a person authorised to represent UK establishment BR010664 on 2012-06-25

View PDF (3 pages)

24/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

30/09/2013

Appointment of a director

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18/09/2013

Termination of appointment of Anthony Bristlin as a director

View PDF (2 pages)

12/08/2013

Secretary's details changed for Dominion Corporate Services Limited on 2013-06-03

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08/02/2013

Termination of appointment of Zillah Stone as a director

View PDF (2 pages)

11/10/2012

Details changed for an overseas company - Templar House Don Road, St Helier, Jersey, JE1 2TR, Channel Islands

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11/10/2012

Appointment of Dominion Corporate Services Limited as a secretary

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11/10/2012

Termination of appointment of Zillah Stone as secretary

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

30/07/2012

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

View PDF (3 pages)

13/07/2012

Details changed for a UK establishment - BR010664 Address Change 20 balderton street, london, W1K 6TL,2012-06-25

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16/09/2011

Full accounts made up to 2010-12-31

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01/09/2010

Transitional return by a UK establishment of an overseas company

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01/09/2010

Transitional return for BR010664 - person authorised to represent, Mark Hoad 20 Balderton Street London W1K 6TL

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01/09/2010

Transitional return for BR010664 - person authorised to accept service, Mark Hoad 20 Balderton Street London W1K 6TL

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01/09/2010

Transitional return for BR010664 - person authorised to accept service, Zillah Stone 20 Balderton Street London W1K 6TL

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01/09/2010

Transitional return for BR010664 - person authorised to accept service, Iain Simm 20 Balderton Street London W1K 6TL

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06/08/2010

Full accounts made up to 2009-12-31

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03/06/2010

Appointment of a director

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21/05/2010

Termination of appointment of Andrew Wood as a director

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10/09/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

23/10/2008

Full accounts made up to 2007-12-31

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15/08/2008

Miscellaneous

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13/08/2008

Miscellaneous

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03/01/2008

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

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06/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

25/01/2007

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

View PDF (6 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

08/11/2006

Director resigned;new director appointed

View PDF (2 pages)

12/01/2006

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

View PDF (6 pages)

01/11/2005

First pa details changed group secretary bba group PLC 70 fleet street london EC4Y 1EU

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01/11/2005

Full accounts made up to 2004-12-31

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01/11/2005

Pa:par

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23/12/2004

Return made up to 01/12/04; no change of members

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20/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

11/12/2003

Return made up to 01/12/03; no change of members

View PDF (6 pages)

17/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

16/06/2003

Return made up to 01/06/03; full list of members

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10/03/2003

Return made up to 01/12/02; no change of members

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24/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

15/07/2002

Return made up to 30/06/02; full list of members

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29/01/2002

Director resigned

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09/11/2001

Return made up to 30/03/01; no change of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

02/07/2001

New director appointed

View PDF (2 pages)

06/06/2001

New director appointed

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03/11/2000

Director resigned

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24/10/2000

New director appointed

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16/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

02/08/2000

Return made up to 30/06/00; no change of members

View PDF (4 pages)

04/11/1999

Full accounts made up to 1998-12-31

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29/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

14/07/1998

Return made up to 28/05/98; no change of members

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14/07/1998

Location of register of members address changed

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14/07/1998

Location of debenture register address changed

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21/05/1998

First pa details changed phillip abbott smith coleraine 128 huddersfield road brighouse west yorkshire

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21/05/1998

Pa:res/app

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08/12/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

29/07/1997

Return made up to 28/06/97; full list of members

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08/07/1997

New secretary appointed;new director appointed

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08/07/1997

Secretary resigned;director resigned

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04/07/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

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27/09/1996

Return made up to 28/06/96; no change of members

View PDF (6 pages)

31/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

01/04/1996

Director resigned

View PDF (2 pages)

01/04/1996

New director appointed

View PDF (2 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

29/08/1995

Return made up to 28/06/95; no change of members

View PDF (6 pages)

20/10/1994

Return made up to 28/06/94; full list of members

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20/10/1994

Return made up to 28/06/93; no change of members

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19/10/1994

Full accounts made up to 1993-12-31

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28/09/1993

Full accounts made up to 1992-12-31

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07/01/1993

Return made up to 28/06/92; no change of members

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18/09/1992

Full accounts made up to 1991-12-31

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11/11/1991

Full accounts made up to 1990-12-31

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26/07/1991

Director resigned;new director appointed

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22/07/1991

Return made up to 28/06/91; full list of members

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04/12/1990

Full accounts made up to 1989-12-31

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04/12/1990

Return made up to 13/09/90; full list of members

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05/10/1990

Business address po box 20 whitechapel road cleckheaton w yorkshire

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09/05/1990

Return made up to 30/06/89; full list of members

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09/05/1990

Full accounts made up to 1988-12-31

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02/11/1988

Return made up to 27/06/88; full list of members

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19/10/1988

Full accounts made up to 1987-12-31

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14/08/1987

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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16/07/1986

Full accounts made up to 1985-12-31

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27/06/1986

Accounts made up to 1985-12-31

View PDF (9 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Robson, James Richard Watson	Director	01/06/2016 - 05/10/2018	50

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BBA FINANCIAL SERVICES (JERSEY) LIMITED

BBA FINANCIAL SERVICES (JERSEY) LIMITED is an(a) Active company incorporated on 30/08/1984 with the registered office located at 47 Esplanade, St Helier, Jersey JE1 0BD. 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 FINANCIAL SERVICES (JERSEY) LIMITED?

BBA FINANCIAL SERVICES (JERSEY) LIMITED is currently Active. It was registered on 30/08/1984 .

Where is BBA FINANCIAL SERVICES (JERSEY) LIMITED located?

BBA FINANCIAL SERVICES (JERSEY) LIMITED is registered at 47 Esplanade, St Helier, Jersey JE1 0BD.

What does BBA FINANCIAL SERVICES (JERSEY) LIMITED do?

BBA FINANCIAL SERVICES (JERSEY) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BBA FINANCIAL SERVICES (JERSEY) LIMITED?

The latest filing was on 08/07/2022: Details changed for a UK establishment - BR010664 Address Change 3RD floor 105 wigmore street, london, W1U 1QY,2022-06-24.