BBA PROPERTIES LIMITED

00164485
TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT LUTON LU2 9PA

Documents

Documents
Date Category Description Pages
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 8 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 officers Appointment of secretary (Mrs. Maria Luina Garton) 2 Buy now
27 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 officers Termination of appointment of director (Jennifer Chase) 1 Buy now
25 Apr 2022 officers Appointment of director (Mr Frederik Christoffel De Jongh) 2 Buy now
11 Apr 2022 accounts Annual Accounts 8 Buy now
04 Oct 2021 officers Appointment of director (Mr John Angus Smith) 2 Buy now
04 Oct 2021 officers Termination of appointment of director (David John Mark Blizzard) 1 Buy now
16 Sep 2021 officers Change of particulars for director (Jennifer Chase) 2 Buy now
01 Jul 2021 accounts Annual Accounts 8 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 8 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 10 Buy now
31 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2018 accounts Annual Accounts 19 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2018 officers Termination of appointment of director (David Crook) 1 Buy now
09 Apr 2018 officers Appointment of director (Jennifer Chase) 2 Buy now
04 Oct 2017 accounts Annual Accounts 18 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 16 Buy now
15 Jun 2016 annual-return Annual Return 4 Buy now
01 Jun 2016 officers Termination of appointment of director (Iain David Cameron Simm) 1 Buy now
01 Jun 2016 officers Appointment of director (David Crook) 2 Buy now
01 Jun 2016 officers Termination of appointment of director (Michael Andrew Powell) 1 Buy now
04 Oct 2015 accounts Annual Accounts 13 Buy now
18 Jun 2015 annual-return Annual Return 5 Buy now
05 May 2015 officers Termination of appointment of director (Matthew Clement Hugh Gill) 1 Buy now
01 Oct 2014 accounts Annual Accounts 13 Buy now
17 Jul 2014 officers Appointment of director (Mr Michael Andrew Powell) 2 Buy now
16 Jul 2014 officers Termination of appointment of director (Mark Hoad) 1 Buy now
19 Jun 2014 annual-return Annual Return 6 Buy now
20 Dec 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
03 Oct 2013 accounts Annual Accounts 13 Buy now
06 Sep 2013 officers Appointment of director (Mr Matthew Clement Hugh Gill) 2 Buy now
04 Sep 2013 officers Termination of appointment of director (Anthony Bristlin) 1 Buy now
24 Jun 2013 annual-return Annual Return 6 Buy now
11 Feb 2013 officers Termination of appointment of director (Zillah Stone) 2 Buy now
04 Feb 2013 officers Appointment of director (Mr David John Mark Blizzard) 3 Buy now
26 Sep 2012 accounts Annual Accounts 13 Buy now
18 Jul 2012 officers Change of particulars for director (Iain David Cameron Simm) 2 Buy now
18 Jul 2012 officers Change of particulars for director (Anthony John Bristlin) 2 Buy now
27 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jun 2012 annual-return Annual Return 16 Buy now
05 Sep 2011 accounts Annual Accounts 13 Buy now
12 Aug 2011 officers Change of particulars for director (Iain David Cameron Simm) 3 Buy now
21 Jun 2011 annual-return Annual Return 16 Buy now
21 Jun 2011 officers Change of particulars for director (Mark Hoad) 3 Buy now
27 Jul 2010 accounts Annual Accounts 13 Buy now
18 Jun 2010 annual-return Annual Return 16 Buy now
07 May 2010 officers Termination of appointment of director (Andrew Wood) 2 Buy now
07 May 2010 officers Appointment of director (Anthony John Bristlin) 3 Buy now
09 Sep 2009 accounts Annual Accounts 12 Buy now
08 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
06 Oct 2008 accounts Annual Accounts 12 Buy now
15 Aug 2008 officers Appointment terminate, director and secretary sarah margaret foulkes shaw logged form 2 Buy now
14 Aug 2008 officers Director appointed zillah wendy stone 3 Buy now
06 Aug 2008 officers Director appointed iain david cameron simm 3 Buy now
16 Jun 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
06 Dec 2007 accounts Annual Accounts 12 Buy now
21 Jun 2007 annual-return Return made up to 01/06/07; full list of members 3 Buy now
09 Nov 2006 officers New director appointed 2 Buy now
08 Nov 2006 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 12 Buy now
22 Jun 2006 annual-return Return made up to 01/06/06; full list of members 3 Buy now
09 Nov 2005 accounts Annual Accounts 12 Buy now
12 Jul 2005 annual-return Return made up to 01/06/05; full list of members 3 Buy now
19 Aug 2004 accounts Annual Accounts 12 Buy now
17 Jun 2004 annual-return Return made up to 01/06/04; full list of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 14 Buy now
17 Jun 2003 annual-return Return made up to 01/06/03; full list of members 7 Buy now
12 Aug 2002 address Registered office changed on 12/08/02 from: 70 fleet street london EC4Y 1EU 1 Buy now
10 Aug 2002 auditors Auditors Resignation Company 2 Buy now
17 Jul 2002 accounts Annual Accounts 12 Buy now
12 Jul 2002 annual-return Return made up to 14/06/02; full list of members 7 Buy now
31 Oct 2001 accounts Annual Accounts 13 Buy now
24 Jul 2001 annual-return Return made up to 28/06/01; full list of members 7 Buy now
07 Jun 2001 officers New director appointed 2 Buy now
07 Nov 2000 officers Director resigned 1 Buy now
02 Nov 2000 accounts Annual Accounts 12 Buy now
13 Oct 2000 officers New director appointed 2 Buy now
01 Aug 2000 annual-return Return made up to 28/06/00; full list of members 6 Buy now
03 Nov 1999 accounts Annual Accounts 12 Buy now
06 Jul 1999 annual-return Return made up to 28/06/99; full list of members 5 Buy now
21 Jul 1998 accounts Annual Accounts 13 Buy now
13 Jul 1998 annual-return Return made up to 28/06/98; change of members 5 Buy now
01 Apr 1998 accounts Annual Accounts 11 Buy now
19 Dec 1997 accounts Accounting reference date shortened from 31/05/98 to 31/12/97 1 Buy now
03 Nov 1997 accounts Annual Accounts 11 Buy now
16 Oct 1997 annual-return Return made up to 28/06/97; no change of members 7 Buy now
16 Oct 1997 officers New secretary appointed;new director appointed 2 Buy now
23 Sep 1997 accounts Accounting reference date shortened from 31/12/97 to 31/05/97 1 Buy now
05 Aug 1997 incorporation Memorandum Articles 6 Buy now
13 Jul 1997 officers Secretary resigned;director resigned 1 Buy now
06 Jul 1997 resolution Resolution 2 Buy now
01 May 1997 officers Director resigned 1 Buy now