BBA PROPERTIES LIMITED
Company number 00164485 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2025 | Final Gazette dissolved following liquidation | View document |
| 25 Mar 2025 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 22 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 22 Oct 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 · 3 pages | View document |
| 22 Oct 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 22 Oct 2024 | Resolutions · 1 page | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 29 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 11 Oct 2022 | Appointment of Mrs. Maria Luina Garton as a secretary on 2022-10-10 · 2 pages | View document |
| 25 Apr 2022 | Appointment of Mr Frederik Christoffel De Jongh as a director on 2022-04-25 · 2 pages | View document |
| 25 Apr 2022 | Termination of appointment of Jennifer Chase as a director on 2022-04-25 · 1 page | View document |
| 4 Oct 2021 | Appointment of Mr John Angus Smith as a director on 2021-09-30 · 2 pages | View document |
| 4 Oct 2021 | Termination of appointment of David John Mark Blizzard as a director on 2021-09-30 · 1 page | View document |
| 1 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 8 pages | View document |
| 18 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Jul 2014 | DIRECTOR APPOINTED MR MICHAEL ANDREW POWELL | View document |
| 16 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HOAD | View document |
| 19 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 20 Dec 2013 | SECOND FILING FOR FORM AP01 | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Sep 2013 | DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN | View document |
| 24 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE | View document |
| 4 Feb 2013 | DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD | View document |
| 26 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012 | View document |
| 18 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012 | View document |
| 27 Jun 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 7TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL | View document |
| 19 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 5 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011 | View document |
| 21 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOAD / 09/06/2011 | View document |
| 27 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD | View document |
| 9 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Aug 2008 | Appointment Terminate, Director And Secretary Sarah Margaret Foulkes Shaw Logged Form | View document |
| 14 Aug 2008 | DIRECTOR APPOINTED ZILLAH WENDY STONE | View document |
| 6 Aug 2008 | DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM | View document |
| 16 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | DIRECTOR RESIGNED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 70 FLEET STREET LONDON EC4Y 1EU | View document |
| 10 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2000 | DIRECTOR RESIGNED | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Jul 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | View document |
| 21 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 13 Jul 1998 | RETURN MADE UP TO 28/06/98; CHANGE OF MEMBERS | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 19 Dec 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 16 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/05/97 | View document |
| 5 Aug 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jul 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jul 1997 | ALTER MEM AND ARTS 30/06/97 | View document |
| 1 May 1997 | DIRECTOR RESIGNED | View document |
| 21 Mar 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: P.O.BOX 20, WHITECHAPEL ROAD CLECKHEATON YORKSHIRE BD19 6HP | View document |
| 23 Dec 1996 | S366A DISP HOLDING AGM 16/12/96 S252 DISP LAYING ACC 16/12/96 S386 DIS APP AUDS 16/12/96 | View document |
| 15 Jul 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 29 Nov 1995 | DIRECTOR RESIGNED | View document |
| 29 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 21 Jun 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 21 Jun 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 25 Jul 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS | View document |
| 22 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 22 Jul 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 | View document |
| 23 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 26 Jun 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS | View document |
| 5 Jun 1991 | DIRECTOR RESIGNED | View document |
| 5 Dec 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS | View document |
| 4 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 6 Nov 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS | View document |
| 6 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 25 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 15 Dec 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS | View document |
| 4 Dec 1987 | DIRECTOR RESIGNED | View document |
| 3 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 3 Sep 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS | View document |
| 27 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 27 Jun 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS | View document |