BBA FINANCE NO. 5
Company Documents
| Date | Description |
|---|---|
| 22/02/2522 February 2025 | Final Gazette dissolved following liquidation |
| 22/02/2522 February 2025 | Final Gazette dissolved following liquidation |
| 22/11/2422 November 2024 | Return of final meeting in a members' voluntary winding up |
| 13/04/2413 April 2024 | Register(s) moved to registered inspection location Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA |
| 13/04/2413 April 2024 | Register inspection address has been changed to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA |
| 29/03/2429 March 2024 | Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to 1 More London Place London SE1 2AF on 2024-03-29 |
| 18/03/2418 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Appointment of a voluntary liquidator |
| 18/03/2418 March 2024 | Declaration of solvency |
| 18/03/2418 March 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 07/12/237 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/12/237 December 2023 | |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 20/05/2320 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 06/03/236 March 2023 | |
| 06/03/236 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 08/02/238 February 2023 | |
| 13/01/2313 January 2023 | |
| 25/04/2225 April 2022 | Termination of appointment of Jennifer Chase as a director on 2022-04-25 |
| 25/04/2225 April 2022 | Appointment of Mr Frederik Christoffel De Jongh as a director on 2022-04-25 |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Termination of appointment of David John Mark Blizzard as a director on 2021-09-30 |
| 04/10/214 October 2021 | Appointment of Mr John Angus Smith as a director on 2021-09-30 |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROOK |
| 09/04/189 April 2018 | DIRECTOR APPOINTED JENNIFER CHASE |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN SIMM |
| 01/06/161 June 2016 | DIRECTOR APPOINTED DAVID CROOK |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR MICHAEL ANDREW POWELL |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HOAD |
| 18/06/1418 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 20/12/1320 December 2013 | SECOND FILING FOR FORM AP01 |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN |
| 19/06/1319 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 12/02/1312 February 2013 | ADOPT ARTICLES 19/07/2004 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012 |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 7TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL |
| 13/06/1213 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOAD / 09/06/2011 |
| 10/06/1110 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY SARAH SHAW |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED ZILLAH WENDY STONE |
| 06/08/086 August 2008 | DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM |
| 14/07/0814 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | S366A DISP HOLDING AGM 01/09/04 |
| 16/09/0416 September 2004 | NC INC ALREADY ADJUSTED 27/08/04 |
| 16/09/0416 September 2004 | £ NC 0/70000000 27/ |
| 26/07/0426 July 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 26/07/0426 July 2004 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 26/07/0426 July 2004 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 26/07/0426 July 2004 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 26/07/0426 July 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/07/0426 July 2004 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 26/07/0426 July 2004 | REREG OTHER 19/07/04 |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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