BC

BBA CHINA HOLDINGS NO 1 LIMITED

Dissolved

Company number 03708749

Spalding · Incorporated 4 February 1999

C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA

Activities of head offices · SIC 70100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EVER 1114 LIMITED · 4 February 1999 – 28 April 1999

Previous registered addresses

Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom · until 22 July 2023

Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom · until 31 May 2022

3rd Floor 105 Wigmore Street London W1U 1QY · until 26 May 2022

7Th Floor 20 Balderton Street London W1K 6TL · until 27 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DE JONGH, Frederik Christoffel
Director
25 April 2022
SJ
SMITH, John Angus
Director
30 September 2021
CJ
CHASE, Jennifer Marianne Alison
Director · Resigned
6 April 2018
RJ
ROBSON, James Richard Watson
Director · Resigned
1 June 2016
GM
GILL, Matthew Clement Hugh
Director · Resigned
4 September 2013
BD
BLIZZARD, David John Mark
Director · Resigned
31 January 2013
BA
BRISTLIN, Anthony John
Director · Resigned
27 April 2010
SI
SIMM, Iain David Cameron
Director · Resigned
28 August 2008
SZ
STONE, Zillah Wendy
Director · Resigned
28 August 2008
HM
HOAD, Mark
Director · Resigned
30 August 2006
BR
BOOTH, Robin
Director · Resigned
11 January 2002
MA
MORRIS, Adrian Charles
Director · Resigned
24 May 1999
SS
SHAW, Sarah Margaret
Secretary · Resigned
28 April 1999
SS
SHAW, Sarah Margaret
Director · Resigned
28 April 1999
TW
THOMPSON, William Anthony
Director · Resigned
28 April 1999
EL
EVERSECRETARY LIMITED
Corporate Secretary · Resigned
4 February 1999
EL
EVERDIRECTOR LIMITED
Corporate Director · Resigned
4 February 1999

Persons with significant control

PS
Bba Overseas Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 July 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 April 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 July 2023 View
Resolution
Resolution
22 July 2023 View
Accounts With Accounts Type Dormant
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Accounts With Accounts Type Dormant
Accounts
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Change Person Director Company With Change Date
Officers
16 September 2021 View
Accounts With Accounts Type Dormant
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Dormant
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Dormant
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Accounts With Accounts Type Dormant
Accounts
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Dormant
Accounts
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Second Filing Of Form With Form Type
Document Replacement
20 December 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Termination Director Company With Name
Officers
4 September 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2011 View
Change Person Director Company With Change Date
Officers
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Accounts With Accounts Type Dormant
Accounts
26 September 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts Amended With Accounts Type Full
Accounts
22 November 2007 View
Accounts With Accounts Type Dormant
Accounts
26 October 2007 View
Legacy
Annual Return
18 December 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Dormant
Accounts
24 October 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Dormant
Accounts
28 October 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Dormant
Accounts
5 October 2004 View
Legacy
Annual Return
15 December 2003 View
Accounts With Accounts Type Dormant
Accounts
1 October 2003 View
Legacy
Annual Return
6 December 2002 View
Legacy
Address
12 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Accounts With Accounts Type Full
Accounts
17 July 2002 View
Legacy
Annual Return
15 March 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
29 January 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
1 March 2001 View
Legacy
Officers
7 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
6 March 2000 View
Legacy
Capital
16 December 1999 View
Resolution
Resolution
28 October 1999 View
Legacy
Capital
28 October 1999 View
Resolution
Resolution
10 June 1999 View
Legacy
Capital
10 June 1999 View
Legacy
Officers
4 June 1999 View
Memorandum Articles
Incorporation
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Address
18 May 1999 View
Legacy
Accounts
18 May 1999 View
Resolution
Resolution
1 May 1999 View
Certificate Change Of Name Company
Change Of Name
28 April 1999 View
Incorporation Company
Incorporation
4 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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