BBA FINANCIAL SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04257118

Incorporation date

23/07/2001

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2001)

16/04/2025

Final Gazette dissolved following liquidation

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16/01/2025

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)

20/03/2024

Declaration of solvency

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20/03/2024

Resolutions

View PDF (1 pages)

20/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

20/03/2024

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 2024-03-20

View PDF (4 pages)

12/12/2023

Resolutions

View PDF (2 pages)

12/12/2023

Solvency Statement dated 11/12/23

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12/12/2023

Statement by Directors

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12/12/2023

Statement of capital on 2023-12-12

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30/06/2023

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

View PDF (9 pages)

26/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

19/05/2023

Change of details for Signature Aviation Plc as a person with significant control on 2021-06-01

View PDF (2 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (4 pages)

11/10/2022

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

View PDF (2 pages)

15/06/2022

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 2022-06-15

View PDF (1 pages)

26/05/2022

Registered office address changed from Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 2022-05-26

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)

25/05/2022

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

View PDF (3 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 (9 pages)

06/10/2021

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

View PDF (9 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

View PDF (2 pages)

07/06/2021

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

View PDF (3 pages)

22/12/2020

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

View PDF (9 pages)

02/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (4 pages)

05/12/2019

Change of details for Bba Aviation Plc as a person with significant control on 2019-11-22

View PDF (2 pages)

27/09/2019

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

View PDF (9 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

13/09/2018

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

View PDF (9 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)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

07/06/2017

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 (5 pages)

01/06/2016

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

View PDF (1 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

View PDF (2 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 (6 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 (7 pages)

20/12/2013

Second filing of AP01 previously delivered to Companies House

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26/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

06/09/2013

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)

04/02/2013

Appointment of Mr David John Mark Blizzard as a director

View PDF (2 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (14 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

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27/06/2012

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

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 (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

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

View PDF (3 pages)

13/06/2011

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)

06/05/2010

Termination of appointment of Andrew Wood as a director

View PDF (2 pages)

06/05/2010

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)

08/06/2009

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

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15/08/2008

Appointment terminate, director and secretary sarah margaret foulkes 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

View PDF (3 pages)

17/06/2008

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

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21/06/2007

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

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09/11/2006

New director appointed

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08/11/2006

Director resigned

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/06/2006

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

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/07/2005

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

View PDF (2 pages)

19/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/06/2004

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

View PDF (7 pages)

22/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

17/06/2003

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

View PDF (7 pages)

28/05/2003

Delivery ext'd 3 mth 31/12/02

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12/08/2002

Registered office changed on 12/08/02 from: 70 fleet street london EC4Y 1EU

View PDF (1 pages)

25/07/2002

Return made up to 18/07/02; full list of members

View PDF (7 pages)

29/01/2002

Director resigned

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27/11/2001

Resolutions

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27/11/2001

Resolutions

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27/11/2001

Resolutions

View PDF (1 pages)

25/09/2001

Ad 14/09/01--------- £ si 80@1=80 £ ic 2/82

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13/09/2001

Secretary resigned

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13/09/2001

Director resigned

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13/09/2001

Director resigned

View PDF (1 pages)

13/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

New director appointed

View PDF (3 pages)

12/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

11/09/2001

Registered office changed on 11/09/01 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

06/09/2001

Certificate of change of name

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23/07/2001

Incorporation

View PDF (18 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

26/05/2024

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
TRUSEC LIMITED	Nominee Secretary	23/07/2001 - 06/09/2001	1125
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

Persons with Significant Control

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

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Description

About BBA FINANCIAL SERVICES (UK) LIMITED

BBA FINANCIAL SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 23/07/2001 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 FINANCIAL SERVICES (UK) LIMITED?

BBA FINANCIAL SERVICES (UK) LIMITED is currently Dissolved. It was registered on 23/07/2001 and dissolved on 16/04/2025.

Where is BBA FINANCIAL SERVICES (UK) LIMITED located?

BBA FINANCIAL SERVICES (UK) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BBA FINANCIAL SERVICES (UK) LIMITED do?

BBA FINANCIAL SERVICES (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

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

The latest filing was on 16/04/2025: Final Gazette dissolved following liquidation.