BBA PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00164485

Incorporation date

25/02/1920

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1986)

25/06/2025

Final Gazette dissolved following liquidation

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25/03/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

22/10/2024

Declaration of solvency

View PDF (5 pages)

22/10/2024

Resolutions

View PDF (1 pages)

22/10/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

22/10/2024

Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA on 2024-10-22

View PDF (3 pages)

04/06/2024

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 (8 pages)

19/05/2023

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

View PDF (3 pages)

11/10/2022

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

View PDF (2 pages)

27/05/2022

Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 2022-05-27

View PDF (1 pages)

26/05/2022

Confirmation statement made on 2022-05-26 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 (8 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 (8 pages)

07/06/2021

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

View PDF (3 pages)

29/12/2020

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

View PDF (8 pages)

02/06/2020

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

View PDF (3 pages)

27/09/2019

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

View PDF (10 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

04/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

09/04/2018

Termination of appointment of David Crook as a director on 2018-04-09

View PDF (1 pages)

09/04/2018

Appointment of Jennifer Chase as a director on 2018-04-09

View PDF (2 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

08/06/2017

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 (16 pages)

15/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 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)

01/06/2016

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

View PDF (1 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 (5 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)

19/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

20/12/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

03/10/2013

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)

24/06/2013

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

View PDF (6 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)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (13 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)

19/06/2012

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

View PDF (16 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)

21/06/2011

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

View PDF (16 pages)

21/06/2011

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

View PDF (3 pages)

27/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

18/06/2010

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

View PDF (16 pages)

07/05/2010

Termination of appointment of Andrew Wood as a director

View PDF (2 pages)

07/05/2010

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

View PDF (12 pages)

15/08/2008

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

View PDF (2 pages)

14/08/2008

Director appointed zillah wendy stone

View PDF (3 pages)

06/08/2008

Director appointed iain david cameron simm

View PDF (3 pages)

16/06/2008

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

View PDF (4 pages)

06/12/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/06/2007

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

View PDF (3 pages)

09/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

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 (3 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 (3 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)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 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: 70 fleet street london EC4Y 1EU

View PDF (1 pages)

10/08/2002

Auditor's resignation

View PDF (2 pages)

17/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

12/07/2002

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

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

24/07/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

07/06/2001

New director appointed

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

13/10/2000

New director appointed

View PDF (2 pages)

01/08/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

06/07/1999

Return made up to 28/06/99; full list of members

View PDF (5 pages)

21/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

13/07/1998

Return made up to 28/06/98; change of members

View PDF (5 pages)

01/04/1998

Full accounts made up to 1997-05-31

View PDF (11 pages)

19/12/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

16/10/1997

Return made up to 28/06/97; no change of members

View PDF (7 pages)

16/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/1997

Accounting reference date shortened from 31/12/97 to 31/05/97

View PDF (1 pages)

05/08/1997

Memorandum and Articles of Association

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13/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/07/1997

Resolutions

View PDF (2 pages)

01/05/1997

Director resigned

View PDF (1 pages)

21/03/1997

Registered office changed on 21/03/97 from: P.O.box 20, whitechapel road cleckheaton yorkshire BD19 6HP

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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15/07/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

15/07/1996

Location of register of members address changed

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30/05/1996

Director's particulars changed

View PDF (1 pages)

23/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

29/11/1995

Director resigned

View PDF (2 pages)

29/11/1995

New director appointed

View PDF (2 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

21/06/1995

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

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (111 pages)

12/10/1994

Full accounts made up to 1993-12-31

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21/06/1994

Return made up to 28/06/94; no change of members

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27/10/1993

Full accounts made up to 1992-12-31

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25/07/1993

Return made up to 28/06/93; full list of members

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22/09/1992

Full accounts made up to 1991-12-31

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22/07/1992

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

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23/03/1992

New director appointed

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09/09/1991

Full accounts made up to 1990-12-31

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26/06/1991

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

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05/06/1991

Director resigned

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05/12/1990

Return made up to 16/10/90; full list of members

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04/12/1990

Full accounts made up to 1989-12-31

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06/11/1989

Full accounts made up to 1988-12-31

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06/11/1989

Return made up to 01/08/89; full list of members

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25/01/1989

Director resigned;new director appointed

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15/12/1988

Full accounts made up to 1987-12-31

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15/12/1988

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

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04/12/1987

Director resigned

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03/09/1987

Full accounts made up to 1986-12-31

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03/09/1987

Return made up to 29/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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27/06/1986

Full accounts made up to 1985-12-31

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27/06/1986

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

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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

31/12/2022

Next confirmation date

19/05/2025

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
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
Powell, Michael Andrew	Director	01/07/2014 - 01/06/2016	48

Persons with Significant Control

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Description

About BBA PROPERTIES LIMITED

BBA PROPERTIES LIMITED is an(a) Dissolved company incorporated on 25/02/1920 with the registered office located at C/O Tc Group, 1-4 London Road, Spalding, Lincolnshire PE11 2TA. 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 PROPERTIES LIMITED?

BBA PROPERTIES LIMITED is currently Dissolved. It was registered on 25/02/1920 and dissolved on 25/06/2025.

Where is BBA PROPERTIES LIMITED located?

BBA PROPERTIES LIMITED is registered at C/O Tc Group, 1-4 London Road, Spalding, Lincolnshire PE11 2TA.

What does BBA PROPERTIES LIMITED do?

BBA PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BBA PROPERTIES LIMITED?

The latest filing was on 25/06/2025: Final Gazette dissolved following liquidation.