BBA FOUR LIMITED

Key Data

Status

Dissolved

Company No.

02157474

Incorporation date

26/08/1987

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1987)

03/08/2023

Final Gazette dissolved following liquidation

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20/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (4 pages)

03/05/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

30/12/2022

Resolutions

View PDF (1 pages)

30/12/2022

Appointment of a voluntary liquidator

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30/12/2022

Declaration of solvency

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30/12/2022

Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2022-12-30

View PDF (2 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)

25/05/2022

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 (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)

20/12/2020

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

View PDF (5 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)

22/08/2019

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

View PDF (6 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)

20/07/2018

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

View PDF (6 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 2018-04-06

View PDF (2 pages)

18/09/2017

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

View PDF (6 pages)

08/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

06/10/2016

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

View PDF (6 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 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)

11/09/2015

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

View PDF (6 pages)

18/06/2015

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

View PDF (4 pages)

05/05/2015

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

View PDF (1 pages)

30/09/2014

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

View PDF (6 pages)

19/06/2014

Annual return made up to 2014-06-01 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)

20/06/2013

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

View PDF (4 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)

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 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)

13/06/2012

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

View PDF (5 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)

13/06/2011

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

View PDF (5 pages)

27/09/2010

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

View PDF (6 pages)

07/06/2010

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

View PDF (5 pages)

07/05/2010

Appointment of Anthony John Bristlin as a director

View PDF (5 pages)

06/05/2010

Termination of appointment of Mark Hoad as a director

View PDF (2 pages)

16/07/2009

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

View PDF (5 pages)

08/06/2009

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

View PDF (4 pages)

06/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

04/09/2008

Appointment terminate, director and secretary sarah margaret shaw logged form

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03/09/2008

Director appointed zillah wendy stone

View PDF (2 pages)

03/09/2008

Director appointed iain david cameron simm

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16/06/2008

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

View PDF (4 pages)

26/10/2007

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

View PDF (5 pages)

21/06/2007

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

View PDF (2 pages)

09/11/2006

New director appointed

View PDF (2 pages)

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 (5 pages)

22/06/2006

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

View PDF (2 pages)

28/10/2005

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

View PDF (5 pages)

12/07/2005

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

View PDF (2 pages)

05/10/2004

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

View PDF (5 pages)

17/06/2004

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

View PDF (7 pages)

01/10/2003

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

View PDF (5 pages)

17/06/2003

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

View PDF (7 pages)

12/08/2002

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

View PDF (1 pages)

07/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

12/07/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

12/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

20/06/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

07/11/2000

Director resigned

View PDF (1 pages)

26/10/2000

Certificate of change of name

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

15/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

21/08/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

16/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

06/07/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

23/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

13/07/1998

Return made up to 20/06/98; full list of members

View PDF (5 pages)

15/10/1997

Accounts for a dormant company made up to 1996-12-31

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08/08/1997

Return made up to 20/06/97; no change of members; amend

View PDF (4 pages)

28/07/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Secretary resigned

View PDF (1 pages)

09/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/05/1997

Director resigned

View PDF (1 pages)

29/04/1997

New director appointed

View PDF (2 pages)

21/03/1997

Registered office changed on 21/03/97 from: po box 20 whitechapel road cleckheaton west yorkshire BD19 6HP

View PDF (1 pages)

23/12/1996

Resolutions

View PDF (1 pages)

23/12/1996

Resolutions

View PDF (1 pages)

23/12/1996

Resolutions

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23/12/1996

Resolutions

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16/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

15/07/1996

Return made up to 20/06/96; full list of members

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15/07/1996

Location of register of members address changed

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29/11/1995

Director resigned

View PDF (2 pages)

29/11/1995

New director appointed

View PDF (2 pages)

06/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

21/06/1995

Return made up to 20/06/95; no change of members

View PDF (4 pages)

24/04/1995

Certificate of change of name

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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17/10/1994

Accounts for a dormant company made up to 1993-12-31

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22/06/1994

Return made up to 20/06/94; no change of members

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11/10/1993

Accounts for a dormant company made up to 1992-12-31

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29/08/1993

Return made up to 20/06/93; full list of members

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26/01/1993

Director resigned;new director appointed

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26/01/1993

Director resigned;new director appointed

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26/11/1992

Registered office changed on 26/11/92 from: po box 20 whitechapel road cleckheaton west yorkshire BD19 6HP

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26/11/1992

New secretary appointed;director resigned

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26/11/1992

Secretary resigned

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06/11/1992

Certificate of change of name

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20/07/1992

Accounts for a dormant company made up to 1991-12-31

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20/07/1992

Return made up to 20/06/92; no change of members

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20/09/1991

Registered office changed on 20/09/91 from: unit 14 kelvin way trading estat kelvin way west bromwich west midlands,B70 7TW

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05/09/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (4 pages)

05/09/1991

Return made up to 20/06/91; no change of members

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09/01/1991

Secretary resigned;new secretary appointed

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05/07/1990

Director resigned;new director appointed

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05/07/1990

Accounts for a dormant company made up to 1989-12-31

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05/07/1990

Return made up to 20/06/90; full list of members

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10/01/1990

Registered office changed on 10/01/90 from: unit 21,kelvin way ind est kelvin way west bromwich west midlands B70 7TW

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21/06/1989

Accounts for a dormant company made up to 1988-12-31

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21/06/1989

Return made up to 10/03/89; full list of members

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13/06/1988

Registered office changed on 13/06/88 from: whitechapel road cleckheaton west yorkshire BD19 6HP

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13/06/1988

Director resigned;new director appointed

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13/06/1988

Director resigned;new director appointed

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13/06/1988

Secretary resigned;new secretary appointed

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10/12/1987

Director resigned;new director appointed

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10/12/1987

Accounting reference date notified as 31/12

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09/12/1987

Resolutions

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18/11/1987

Memorandum and Articles of Association

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03/11/1987

Certificate of change of name

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28/10/1987

Secretary resigned;new secretary appointed

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28/10/1987

Director resigned;new director appointed

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28/10/1987

Registered office changed on 28/10/87 from: icc house 110 whitchurch rd cardiff CF4 3LY

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26/08/1987

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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

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 - 27/04/2010	82
Robson, James Richard Watson	Director	01/06/2016 - 05/10/2018	50

Persons with Significant Control

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

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Description

About BBA FOUR LIMITED

BBA FOUR LIMITED is an(a) Dissolved company incorporated on 26/08/1987 with the registered office located at 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 FOUR LIMITED?

BBA FOUR LIMITED is currently Dissolved. It was registered on 26/08/1987 and dissolved on 03/08/2023.

Where is BBA FOUR LIMITED located?

BBA FOUR LIMITED is registered at 1-4 London Road, Spalding, Lincolnshire PE11 2TA.

What does BBA FOUR LIMITED do?

BBA FOUR LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BBA FOUR LIMITED?

The latest filing was on 03/08/2023: Final Gazette dissolved following liquidation.