BBA NOMINEES LIMITED

Key Data

Status

Liquidation

Company No.

00148164

Incorporation date

04/08/1917

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1986)

25/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

15/10/2025

Resolutions

View PDF (1 pages)

15/10/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

15/10/2025

Declaration of solvency

View PDF (5 pages)

15/10/2025

Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 2025-10-15

View PDF (3 pages)

05/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

23/07/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

30/12/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

24/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

29/06/2023

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

View PDF (7 pages)

20/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 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)

26/05/2022

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 (7 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 (7 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 (7 pages)

02/06/2020

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

View PDF (3 pages)

22/08/2019

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

View PDF (7 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 (7 pages)

27/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (5 pages)

09/04/2018

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

View PDF (2 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

18/09/2017

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

View PDF (7 pages)

09/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

06/10/2016

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

View PDF (7 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)

09/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

11/09/2015

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

View PDF (7 pages)

05/05/2015

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

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

30/09/2014

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

View PDF (7 pages)

06/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

20/12/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 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)

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)

17/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

31/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (10 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)

13/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 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)

14/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

14/12/2010

Termination of appointment of Andrew Wood as a director

View PDF (1 pages)

01/10/2010

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

View PDF (7 pages)

07/05/2010

Termination of appointment of Mark Hoad as a director

View PDF (3 pages)

07/05/2010

Termination of appointment of Mark Hoad as a director

View PDF (2 pages)

07/05/2010

Appointment of Anthony John Bristlin as a director

View PDF (3 pages)

23/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

16/07/2009

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

View PDF (5 pages)

15/12/2008

Return made up to 01/12/08; 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)

15/08/2008

Appointment terminate, director and secretary sarah margaret foulkes shaw logged form

View PDF (1 pages)

14/08/2008

Director appointed zillah wendy stone

View PDF (3 pages)

07/08/2008

Director appointed iain david cameron simm

View PDF (3 pages)

18/12/2007

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

View PDF (2 pages)

26/10/2007

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

View PDF (5 pages)

18/12/2006

Return made up to 01/12/06; 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)

19/12/2005

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

View PDF (2 pages)

15/12/2005

New director appointed

View PDF (2 pages)

28/10/2005

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

View PDF (5 pages)

22/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

05/10/2004

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

View PDF (5 pages)

15/12/2003

Return made up to 01/12/03; 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)

06/12/2002

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

View PDF (5 pages)

12/08/2002

Registered office changed on 12/08/02 from: c/o bba group PLC 5TH floor 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 (5 pages)

21/05/2002

Return made up to 26/04/02; 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)

23/05/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

07/11/2000

Director resigned

View PDF (1 pages)

13/10/2000

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)

23/05/2000

Return made up to 26/04/00; 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)

24/05/1999

Return made up to 26/04/99; 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)

07/05/1998

Return made up to 26/04/98; full list of members

View PDF (8 pages)

15/10/1997

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

View PDF (5 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)

20/05/1997

Return made up to 26/04/97; full list of members

View PDF (5 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 BD196HP

View PDF (1 pages)

23/12/1996

Resolutions

View PDF (1 pages)

23/12/1996

Resolutions

View PDF (1 pages)

23/12/1996

Resolutions

View PDF (1 pages)

23/12/1996

Resolutions

View PDF (1 pages)

15/10/1996

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

View PDF (5 pages)

16/05/1996

Return made up to 26/04/96; no change of members

View PDF (4 pages)

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)

09/05/1995

Return made up to 26/04/95; no change of members

View PDF (4 pages)

20/04/1995

Director resigned

View PDF (2 pages)

30/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (103 pages)

17/10/1994

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

View PDF (0 pages)

03/06/1994

Return made up to 26/04/94; full list of members

View PDF (0 pages)

29/09/1993

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

View PDF (0 pages)

03/06/1993

Return made up to 26/04/93; no change of members

View PDF (0 pages)

18/08/1992

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

View PDF (0 pages)

22/05/1992

Return made up to 26/04/92; no change of members

View PDF (0 pages)

27/01/1992

Certificate of change of name

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05/06/1991

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

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04/06/1991

Return made up to 26/04/91; full list of members

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27/11/1990

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

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15/06/1990

Return made up to 26/04/90; full list of members

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16/02/1990

Resolutions

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16/02/1990

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

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27/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/11/1989

Return made up to 26/04/89; full list of members

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03/10/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

03/10/1988

Director resigned;new director appointed

View PDF (0 pages)

20/09/1988

Registered office changed on 20/09/88 from: sixth floor 6 devonshire square london EC3M 4LA

View PDF (0 pages)

04/07/1988

Full accounts made up to 1987-12-31

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04/07/1988

Return made up to 11/03/88; full list of members

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24/08/1987

Accounts made up to 1985-12-31

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27/07/1987

Accounts made up to 1986-12-31

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27/07/1987

Return made up to 13/03/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

01/08/1986

Return made up to 14/03/86; full list of members

View PDF (0 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

31/12/2024

Next confirmation date

19/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

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Mixed farming

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Description

About BBA NOMINEES LIMITED

BBA NOMINEES LIMITED is an(a) Liquidation company incorporated on 04/08/1917 with the registered office located at C/O Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough PE6 8FD. 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 NOMINEES LIMITED?

BBA NOMINEES LIMITED is currently Liquidation. It was registered on 04/08/1917 .

Where is BBA NOMINEES LIMITED located?

BBA NOMINEES LIMITED is registered at C/O Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough PE6 8FD.

What does BBA NOMINEES LIMITED do?

BBA NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BBA NOMINEES LIMITED?

The latest filing was on 25/02/2026: Return of final meeting in a members' voluntary winding up.