BBA PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Final Gazette dissolved following liquidation |
| 25/03/2525 March 2025 | Return of final meeting in a members' voluntary winding up |
| 22/10/2422 October 2024 | Declaration of solvency |
| 22/10/2422 October 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 |
| 22/10/2422 October 2024 | Appointment of a voluntary liquidator |
| 22/10/2422 October 2024 | Resolutions |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 29/06/2329 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 11/10/2211 October 2022 | Appointment of Mrs. Maria Luina Garton as a secretary on 2022-10-10 |
| 25/04/2225 April 2022 | Appointment of Mr Frederik Christoffel De Jongh as a director on 2022-04-25 |
| 25/04/2225 April 2022 | Termination of appointment of Jennifer Chase as a director on 2022-04-25 |
| 04/10/214 October 2021 | Appointment of Mr John Angus Smith as a director on 2021-09-30 |
| 04/10/214 October 2021 | Termination of appointment of David John Mark Blizzard as a director on 2021-09-30 |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 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 |
| 19/06/1419 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 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN |
| 24/06/1324 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 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 / IAIN DAVID CAMERON SIMM / 25/06/2012 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012 |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 7TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL |
| 19/06/1219 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 | Annual return made up to 1 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOAD / 09/06/2011 |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 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 |
| 08/06/098 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 |
| 15/08/0815 August 2008 | Appointment Terminate, Director And Secretary Sarah Margaret Foulkes Shaw Logged Form |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED ZILLAH WENDY STONE |
| 06/08/086 August 2008 | DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM |
| 16/06/0816 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 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 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 70 FLEET STREET LONDON EC4Y 1EU |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 28/06/98; CHANGE OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 19/12/9719 December 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/10/9716 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/05/97 |
| 05/08/975 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9713 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/976 July 1997 | ALTER MEM AND ARTS 30/06/97 |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: P.O.BOX 20, WHITECHAPEL ROAD CLECKHEATON YORKSHIRE BD19 6HP |
| 23/12/9623 December 1996 | S366A DISP HOLDING AGM 16/12/96 S252 DISP LAYING ACC 16/12/96 S386 DIS APP AUDS 16/12/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/05/9630 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/07/9325 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 |
| 23/03/9223 March 1992 | NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | DIRECTOR RESIGNED |
| 05/12/905 December 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/11/896 November 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/01/8925 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/12/8815 December 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 04/12/874 December 1987 | DIRECTOR RESIGNED |
| 03/09/873 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/09/873 September 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
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