BF

BBA FINANCE NO.2 LIMITED

Dissolved

Company number 04117562

London · Incorporated 30 November 2000

3rd Floor, 105 Wigmore Street, London, W1U 1QY

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

HEATEARTH LIMITED · 30 November 2000 – 11 January 2001

Previous registered addresses

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 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

BD
BLIZZARD, David John Mark
Director
31 January 2013
SI
SIMM, Iain David Cameron
Director
28 August 2008
GM
GILL, Matthew Clement Hugh
Director · Resigned
4 September 2013
BA
BRISTLIN, Anthony John
Director · Resigned
27 April 2010
SZ
STONE, Zillah Wendy
Director · Resigned
28 August 2008
HM
HOAD, Mark
Director · Resigned
30 August 2006
SS
SHAW, Sarah Margaret
Secretary · Resigned
3 January 2001
BR
BOOTH, Robin
Director · Resigned
3 January 2001
SS
SHAW, Sarah Margaret
Director · Resigned
3 January 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
30 November 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
30 November 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Gazette Notice Voluntary
Gazette
17 November 2015 View
Dissolution Application Strike Off Company
Dissolution
6 November 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
6 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
17 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
13 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
14 December 2010 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
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Dormant
Accounts
16 July 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Dormant
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 With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
19 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
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2002 View
Legacy
Capital
29 July 2002 View
Legacy
Annual Return
4 January 2002 View
Legacy
Accounts
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Address
18 January 2001 View
Memorandum Articles
Incorporation
18 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Certificate Change Of Name Company
Change Of Name
11 January 2001 View
Incorporation Company
Incorporation
30 November 2000 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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