BBA HOLDINGS LIMITED

00546693
TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT LUTON LU2 9PA

Documents

Documents
Date Category Description Pages
25 Jul 2024 mortgage Registration of a charge 48 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2024 mortgage Registration of a charge 48 Buy now
10 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
12 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Dec 2023 insolvency Solvency Statement dated 11/12/23 1 Buy now
12 Dec 2023 resolution Resolution 2 Buy now
12 Oct 2023 accounts Annual Accounts 33 Buy now
12 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 102 Buy now
12 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
23 May 2023 mortgage Registration of a charge 42 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 accounts Annual Accounts 31 Buy now
06 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 106 Buy now
08 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
11 Oct 2022 officers Appointment of secretary (Mrs. Maria Luina Garton) 2 Buy now
05 Jul 2022 mortgage Registration of a charge 41 Buy now
21 Jun 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
23 Dec 2021 accounts Annual Accounts 37 Buy now
18 Dec 2021 resolution Resolution 1 Buy now
18 Dec 2021 incorporation Memorandum Articles 30 Buy now
14 Dec 2021 mortgage Registration of a charge 17 Buy now
09 Dec 2021 mortgage Registration of a charge 40 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
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 accounts Annual Accounts 43 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 43 Buy now
31 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2018 officers Termination of appointment of director (James Richard Watson Robson) 1 Buy now
03 Oct 2018 accounts Annual Accounts 45 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2018 officers Appointment of director (Jennifer Chase) 2 Buy now
03 Oct 2017 accounts Annual Accounts 48 Buy now
03 Jul 2017 officers Termination of appointment of director (Simon Charles Conrad Pryce) 1 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Feb 2017 capital Return of Allotment of shares 3 Buy now
03 Feb 2017 capital Return of Allotment of shares 3 Buy now
03 Feb 2017 capital Return of Allotment of shares 3 Buy now
03 Feb 2017 capital Return of Allotment of shares 3 Buy now
03 Feb 2017 capital Return of Allotment of shares 3 Buy now
03 Feb 2017 capital Return of Allotment of shares 3 Buy now
03 Feb 2017 capital Return of Allotment of shares 3 Buy now
13 Oct 2016 accounts Annual Accounts 22 Buy now
15 Jun 2016 annual-return Annual Return 6 Buy now
01 Jun 2016 officers Termination of appointment of director (Michael Andrew Powell) 1 Buy now
01 Jun 2016 officers Appointment of director (Mr James Richard Watson Robson) 2 Buy now
01 Jun 2016 officers Termination of appointment of director (Iain David Cameron Simm) 1 Buy now
22 Feb 2016 capital Return of Allotment of shares 4 Buy now
22 Feb 2016 capital Return of Allotment of shares 4 Buy now
15 Dec 2015 capital Return of Allotment of shares 4 Buy now
15 Dec 2015 capital Return of Allotment of shares 4 Buy now
18 Nov 2015 resolution Resolution 3 Buy now
09 Oct 2015 accounts Annual Accounts 19 Buy now
18 Jun 2015 annual-return Annual Return 7 Buy now
05 May 2015 officers Termination of appointment of director (Matthew Clement Hugh Gill) 1 Buy now
22 Dec 2014 resolution Resolution 29 Buy now
16 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
16 Dec 2014 capital Statement of capital (Section 108) 4 Buy now
16 Dec 2014 insolvency Solvency Statement dated 16/12/14 2 Buy now
16 Dec 2014 resolution Resolution 3 Buy now
01 Oct 2014 accounts Annual Accounts 16 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 8 Buy now
15 Apr 2014 capital Return of Allotment of shares 3 Buy now
15 Apr 2014 change-of-constitution Statement Of Companys Objects 1 Buy now
15 Apr 2014 resolution Resolution 12 Buy now
20 Dec 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
20 Dec 2013 capital Return of Allotment of shares 4 Buy now
11 Dec 2013 resolution Resolution 1 Buy now
03 Oct 2013 accounts Annual Accounts 16 Buy now
05 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
03 Jul 2013 annual-return Annual Return 18 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
15 Nov 2012 accounts Annual Accounts 15 Buy now
07 Sep 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
07 Sep 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
07 Sep 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 19 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 19 Buy now
05 Sep 2011 accounts Annual Accounts 15 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 19 Buy now
21 Jun 2011 officers Change of particulars for director (Mark Hoad) 3 Buy now
27 Jul 2010 accounts Annual Accounts 14 Buy now