BF

BBA FINANCE NO. 5

Dissolved

Company number 05172716

London · Incorporated 7 July 2004

1 More London Place, London, SE1 2AF

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
22 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous registered addresses

Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom · until 29 March 2024

3rd Floor 105 Wigmore Street London W1U 1QY · until 21 June 2022

7Th Floor 20 Balderton Street London W1K 6TL · until 26 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
19 May 2023
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
9 April 2018
CD
CROOK, David
Director · Resigned
1 June 2016
PM
POWELL, Michael Andrew
Director · Resigned
1 July 2014
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
SZ
STONE, Zillah Wendy
Director · Resigned
13 August 2008
SI
SIMM, Iain David Cameron
Director · Resigned
28 July 2008
HM
HOAD, Mark
Director · Resigned
30 August 2006
SS
SHAW, Sarah Margaret
Secretary · Resigned
7 July 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
7 July 2004
BR
BOOTH, Robin
Director · Resigned
7 July 2004
WA
WOOD, Andrew Richard
Director · Resigned
7 July 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
7 July 2004

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
22 February 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 November 2024 View
Move Registers To Sail Company With New Address
Address
13 April 2024 View
Change Sail Address Company With New Address
Address
13 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 March 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 March 2024 View
Resolution
Resolution
18 March 2024 View
Resolution
Resolution
9 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 December 2023 View
Legacy
Other
7 December 2023 View
Legacy
Accounts
10 October 2023 View
Legacy
Other
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 March 2023 View
Legacy
Accounts
6 March 2023 View
Legacy
Other
8 February 2023 View
Legacy
Other
13 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
25 April 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2021 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
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 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
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Termination Director Company With Name Termination Date
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Second Filing Of Form With Form Type
Document Replacement
20 December 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Termination Director Company With Name
Officers
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Resolution
Resolution
12 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Accounts With Accounts Type Full
Accounts
26 September 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
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Change Person Director Company With Change Date
Officers
12 August 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Full
Accounts
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Annual Return
14 July 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Annual Return
22 June 2006 View
Accounts With Accounts Type Full
Accounts
19 May 2006 View
Legacy
Annual Return
20 July 2005 View
Resolution
Resolution
22 October 2004 View
Resolution
Resolution
22 October 2004 View
Resolution
Resolution
22 October 2004 View
Legacy
Capital
16 September 2004 View
Resolution
Resolution
16 September 2004 View
Resolution
Resolution
16 September 2004 View
Resolution
Resolution
16 September 2004 View
Certificate Re Registration Limited To Unlimited
Change Of Name
26 July 2004 View
Legacy
Accounts
26 July 2004 View
Resolution
Resolution
26 July 2004 View
Re Registration Memorandum Articles
Incorporation
26 July 2004 View
Legacy
Reregistration
26 July 2004 View
Legacy
Reregistration
26 July 2004 View
Legacy
Reregistration
26 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Incorporation Company
Incorporation
7 July 2004 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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