BBA TWO LIMITED

Key Data

Status

Dissolved

Company No.

00666023

Incorporation date

26/07/1960

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/07/1960)

25/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

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)

24/05/2024

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

View PDF (3 pages)

29/06/2023

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

View PDF (6 pages)

26/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 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)

25/04/2022

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

View PDF (2 pages)

25/04/2022

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

View PDF (1 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)

21/12/2020

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)

05/06/2018

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)

01/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

21/09/2017

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

View PDF (6 pages)

09/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (6 pages)

10/10/2016

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

View PDF (6 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)

22/12/2015

Annual return made up to 2015-12-02 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 (6 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 (6 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 (6 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 (7 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)

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)

14/12/2010

Annual return made up to 2010-12-01 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)

07/05/2010

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 (5 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)

09/09/2008

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

View PDF (1 pages)

04/09/2008

Director appointed zillah wendy stone

View PDF (2 pages)

04/09/2008

Director appointed iain david cameron simm

View PDF (2 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)

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 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)

23/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

12/09/2001

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

View PDF (5 pages)

01/05/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

07/11/2000

Director resigned

View PDF (1 pages)

30/10/2000

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

View PDF (5 pages)

26/10/2000

Certificate of change of name

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

17/04/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

17/04/2000

Director resigned

View PDF (1 pages)

12/10/1999

New secretary appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (3 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

Registered office changed on 12/10/99 from: scandinavian mills cleckheaton west yorkshire BD19 3UJ

View PDF (1 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

12/10/1999

Director resigned

View PDF (1 pages)

17/08/1999

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

View PDF (4 pages)

23/04/1999

Return made up to 30/03/99; no change of members

View PDF (4 pages)

24/09/1998

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

View PDF (4 pages)

07/04/1998

Return made up to 30/03/98; full list of members

View PDF (0 pages)

11/09/1997

New director appointed

View PDF (0 pages)

11/09/1997

Director resigned

View PDF (0 pages)

05/09/1997

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

View PDF (4 pages)

02/04/1997

Return made up to 30/03/97; no change of members

View PDF (4 pages)

24/02/1997

New secretary appointed

View PDF (2 pages)

12/02/1997

Secretary resigned

View PDF (1 pages)

15/05/1996

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

View PDF (4 pages)

10/04/1996

Return made up to 30/03/96; full list of members

View PDF (6 pages)

04/04/1995

Return made up to 30/03/95; no change of members

View PDF (4 pages)

17/03/1995

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

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

11/05/1994

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

View PDF (7 pages)

11/05/1994

Resolutions

View PDF (0 pages)

08/04/1994

Return made up to 30/03/94; no change of members

View PDF (0 pages)

05/04/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

05/04/1993

Return made up to 30/03/93; full list of members

View PDF (0 pages)

06/04/1992

Return made up to 30/03/92; no change of members

View PDF (0 pages)

04/02/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

28/08/1991

Amended accounts made up to 1988-12-31

View PDF (0 pages)

22/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

22/07/1991

Return made up to 08/07/91; full list of members

View PDF (0 pages)

19/06/1991

Resolutions

View PDF (0 pages)

19/06/1991

Resolutions

View PDF (0 pages)

19/06/1991

Resolutions

View PDF (0 pages)

30/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

04/10/1990

Return made up to 25/09/90; full list of members

View PDF (0 pages)

01/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/07/1990

Certificate of change of name

View PDF (0 pages)

25/01/1990

Director resigned;new director appointed

View PDF (0 pages)

27/07/1989

Director resigned;new director appointed

View PDF (0 pages)

02/06/1989

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

View PDF (0 pages)

02/06/1989

Return made up to 13/03/89; full list of members

View PDF (0 pages)

21/09/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

21/09/1988

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

View PDF (0 pages)

19/01/1988

Resolutions

View PDF (0 pages)

19/01/1988

Accounts made up to 1986-12-31

View PDF (0 pages)

30/11/1987

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

View PDF (0 pages)

10/02/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

10/02/1987

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

View PDF (4 pages)

10/02/1987

Secretary's particulars changed;secretary resigned;director resigned

View PDF (0 pages)

09/05/1978

Accounts made up to 1977-12-31

View PDF (6 pages)

26/07/1960

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BBA TWO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

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

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BBA TWO LIMITED

BBA TWO LIMITED is an(a) Dissolved company incorporated on 26/07/1960 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 TWO LIMITED?

BBA TWO LIMITED is currently Dissolved. It was registered on 26/07/1960 and dissolved on 25/06/2025.

Where is BBA TWO LIMITED located?

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

What does BBA TWO LIMITED do?

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

What is the latest filing for BBA TWO LIMITED?

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