BBA INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04903409

Incorporation date

18/09/2003

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2003)

20/02/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/12/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

21/09/2022

Confirmation statement made on 2022-09-18 with updates

View PDF (4 pages)

27/09/2021

Confirmation statement made on 2021-09-18 with updates

View PDF (4 pages)

20/09/2021

Change of details for Mr James Darren Van Praagh as a person with significant control on 2020-10-14

View PDF (2 pages)

20/09/2021

Change of details for Mrs Judith Ann Bursford as a person with significant control on 2020-10-14

View PDF (2 pages)

25/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

22/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

14/10/2020

Registered office address changed from , 117 High Street, Newmarket, Suffolk, CB8 9WL to 9 Black Bear Court High Street Newmarket Suffolk CB8 9AF on 2020-10-14

View PDF (1 pages)

18/09/2020

Confirmation statement made on 2020-09-18 with updates

View PDF (4 pages)

20/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

12/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

22/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

04/10/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

09/10/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (4 pages)

13/07/2017

Change of details for Mr James Darren Van Praagh as a person with significant control on 2017-07-06

View PDF (2 pages)

13/07/2017

Director's details changed for Mr James Darren Van Praagh on 2017-07-06

View PDF (2 pages)

12/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

26/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (6 pages)

20/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

20/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (4 pages)

11/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

13/11/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (4 pages)

29/01/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2014

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

31/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

26/10/2012

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

26/10/2012

Appointment of Mrs Judith Ann Bursford as a director

View PDF (2 pages)

14/08/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

13/03/2012

Termination of appointment of Michael Gadsby Peet as a director

View PDF (1 pages)

13/03/2012

Termination of appointment of Manchester Square Registrars Limited as a secretary

View PDF (1 pages)

14/03/2011

Full accounts made up to 2010-03-31

View PDF (14 pages)

03/11/2010

Auditor's resignation

View PDF (2 pages)

04/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

30/09/2010

Director's details changed for James Darren Van Praagh on 2009-12-30

View PDF (3 pages)

30/09/2010

Secretary's details changed for Manchester Square Registrars Limited on 2010-01-01

View PDF (1 pages)

05/05/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

06/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

01/02/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

29/09/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

10/09/2008

Auditor's resignation

View PDF (1 pages)

06/06/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

21/02/2008

Registered office changed on 21/02/08 from:\16 blackbear court, newmarket, suffolk, CB8 9AF

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

08/11/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

27/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

08/01/2007

Return made up to 18/09/06; full list of members

View PDF (3 pages)

19/07/2006

New director appointed

View PDF (2 pages)

25/04/2006

Nc inc already adjusted 15/03/06

View PDF (1 pages)

12/04/2006

Particulars of contract relating to shares

View PDF (4 pages)

12/04/2006

Ad 15/03/06--------- £ si 62000@1=62000 £ ic 1/62001

View PDF (2 pages)

12/04/2006

Resolutions

View PDF (1 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

27/03/2006

Director resigned

View PDF (1 pages)

13/02/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

10/11/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

27/09/2005

Return made up to 18/09/05; full list of members

View PDF (3 pages)

19/05/2005

Secretary resigned

View PDF (1 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

27/09/2004

Return made up to 18/09/04; full list of members

View PDF (8 pages)

27/09/2004

Registered office changed on 27/09/04 from:\10 st georges yard, farnham, surrey, GU9 7LF

View PDF (1 pages)

04/06/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

Secretary resigned

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

New secretary appointed

View PDF (2 pages)

10/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

New director appointed

View PDF (2 pages)

18/09/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-27.16 % *

* during past year

Cash in Bank

£99,866.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
77.56K
-
0.00
137.10K
-

2022
2
66.94K
-
0.00
99.87K
-

2022
2
66.94K
-
0.00
99.87K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

66.94K £-13.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

99.87K £-27.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MANCHESTER SQUARE REGISTRARS LIMITED	Corporate Secretary	06/03/2006 - 30/10/2010	9
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/09/2003 - 18/09/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/09/2003 - 18/09/2003	67500
Percival, Martin Aldwyn	Director	18/09/2003 - 21/12/2007	4
Mrs Judith Ann Bursford	Director	13/10/2010 - Present	-

Persons with Significant Control

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

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Description

About BBA INSURANCE SERVICES LIMITED

BBA INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 18/09/2003 with the registered office located at 9 Black Bear Court, High Street, Newmarket, Suffolk CB8 9AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BBA INSURANCE SERVICES LIMITED?

BBA INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 18/09/2003 and dissolved on 20/02/2024.

Where is BBA INSURANCE SERVICES LIMITED located?

BBA INSURANCE SERVICES LIMITED is registered at 9 Black Bear Court, High Street, Newmarket, Suffolk CB8 9AF.

What does BBA INSURANCE SERVICES LIMITED do?

BBA INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does BBA INSURANCE SERVICES LIMITED have?

BBA INSURANCE SERVICES LIMITED had 2 employees in 2022.

What is the latest filing for BBA INSURANCE SERVICES LIMITED?

The latest filing was on 20/02/2024: Final Gazette dissolved via compulsory strike-off.