BBA THREE LIMITED

Key Data

Status

Dissolved

Company No.

00368933

Incorporation date

26/08/1941

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/08/1941)

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

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29/10/2024

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 2024-10-29

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22/10/2024

Declaration of solvency

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22/10/2024

Resolutions

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22/10/2024

Appointment of a voluntary liquidator

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24/05/2024

Confirmation statement made on 2024-05-23 with no updates

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28/06/2023

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

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23/05/2023

Confirmation statement made on 2023-05-23 with no updates

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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 2022-05-25 with no updates

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25/04/2022

Termination of appointment of Jennifer Chase as a director on 2022-04-25

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25/04/2022

Appointment of Mr Frederik Christoffel De Jongh as a director on 2022-04-25

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11/04/2022

Accounts for a dormant company made up to 2021-12-31

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04/10/2021

Appointment of Mr John Angus Smith as a director on 2021-09-30

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04/10/2021

Termination of appointment of David John Mark Blizzard as a director on 2021-09-30

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16/09/2021

Director's details changed for Jennifer Chase on 2021-09-16

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01/07/2021

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

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07/06/2021

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

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21/12/2020

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

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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

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22/08/2019

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

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31/05/2019

Confirmation statement made on 2019-05-31 with updates

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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)

04/06/2018

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

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19/09/2017

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

View PDF (6 pages)

07/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

06/10/2016

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

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15/06/2016

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

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01/06/2016

Appointment of Mr James Richard Watson Robson as a director on 2016-06-01

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01/06/2016

Termination of appointment of Iain David Cameron Simm as a director on 2016-05-31

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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

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05/05/2015

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

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30/09/2014

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

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19/06/2014

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

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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

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06/09/2013

Appointment of Mr Matthew Clement Hugh Gill as a director

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04/09/2013

Termination of appointment of Anthony Bristlin as a director

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03/07/2013

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

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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

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31/08/2012

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

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18/07/2012

Director's details changed for Anthony John Bristlin on 2012-06-25

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18/07/2012

Director's details changed for Iain David Cameron Simm 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

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19/06/2012

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

View PDF (16 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

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12/08/2011

Director's details changed for Iain David Cameron Simm on 2011-08-03

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21/06/2011

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

View PDF (16 pages)

27/09/2010

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

View PDF (6 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 Mark Hoad as a director

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07/05/2010

Appointment of Anthony John Bristlin as a director

View PDF (6 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

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06/10/2008

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

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09/09/2008

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

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04/09/2008

Director appointed zillah wendy stone

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04/09/2008

Director appointed iain david cameron simm

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16/06/2008

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

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26/10/2007

Accounts for a dormant company 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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24/10/2006

Accounts for a dormant company made up to 2005-12-31

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22/06/2006

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

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28/10/2005

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

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12/07/2005

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

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05/10/2004

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

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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

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17/06/2003

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

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12/08/2002

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

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07/08/2002

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

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12/07/2002

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

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12/09/2001

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

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09/07/2001

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

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07/11/2000

Director resigned

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26/10/2000

Certificate of change of name

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16/10/2000

New director appointed

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15/09/2000

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

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01/08/2000

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

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16/09/1999

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

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06/07/1999

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

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23/09/1998

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

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13/07/1998

Return made up to 28/06/98; no change of members

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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 28/06/97; no change of members; amend

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28/07/1997

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

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09/07/1997

Director resigned

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09/07/1997

Secretary resigned

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09/07/1997

New secretary appointed;new director appointed

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21/03/1997

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

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23/12/1996

Resolutions

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23/12/1996

Resolutions

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23/12/1996

Resolutions

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23/12/1996

Resolutions

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31/10/1996

Full accounts made up to 1995-12-31

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15/07/1996

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

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15/07/1996

Location of register of members address changed

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24/05/1996

Director's particulars changed

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26/10/1995

Full accounts made up to 1994-12-31

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21/06/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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25/10/1994

Full accounts made up to 1993-12-31

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23/08/1994

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

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28/10/1993

Full accounts made up to 1992-12-31

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26/08/1993

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

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26/08/1992

Full accounts made up to 1991-12-31

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23/07/1992

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

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23/03/1992

Return made up to 17/10/91; no change of members

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03/03/1992

Registered office changed on 03/03/92 from: bewburn bridge road, newcastle upon tyne, NE15 8NR.

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10/10/1991

Full accounts made up to 1990-12-31

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20/12/1990

Return made up to 15/11/90; full list of members

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17/12/1990

Full accounts made up to 1989-12-31

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20/10/1989

Full accounts made up to 1988-12-31

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20/10/1989

Return made up to 17/10/89; full list of members

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03/10/1989

Declaration of satisfaction of mortgage/charge

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23/11/1988

Full accounts made up to 1987-12-31

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23/11/1988

Return made up to 09/11/88; full list of members

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23/11/1988

New secretary appointed

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14/10/1988

New secretary appointed;new director appointed

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22/09/1988

Secretary resigned;director resigned

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25/03/1988

Return made up to 15/10/87; full list of members

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09/03/1988

Full accounts made up to 1986-12-31

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05/10/1987

New director appointed

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20/01/1987

Secretary resigned;new secretary appointed

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22/12/1986

Certificate of change of name

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11/12/1986

Director resigned;new director appointed

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24/06/1986

Accounts for a medium company made up to 1985-12-31

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24/06/1986

Return made up to 19/06/86; full list of members

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08/05/1961

Certificate of change of name

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26/08/1941

Miscellaneous

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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

23/05/2025

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
Chase, Jennifer Marianne Alison	Director	06/04/2018 - 25/04/2022	103
De Jongh, Frederik Christoffel	Director	25/04/2022 - Present	62
Smith, John Angus	Director	30/09/2021 - Present	89

Persons with Significant Control

No PSC data available.

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Description

About BBA THREE LIMITED

BBA THREE LIMITED is an(a) Dissolved company incorporated on 26/08/1941 with the registered office located at C/O TC GROUP, 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 THREE LIMITED?

BBA THREE LIMITED is currently Dissolved. It was registered on 26/08/1941 and dissolved on 25/06/2025.

Where is BBA THREE LIMITED located?

BBA THREE LIMITED is registered at C/O TC GROUP, 1-4 London Road, Spalding, Lincolnshire PE11 2TA.

What does BBA THREE LIMITED do?

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

What is the latest filing for BBA THREE LIMITED?

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