BBA FINANCE NO.1
Company Number 04331795
Status
Dissolved
Incorporated
November 30, 2001
Entity Type
Private unlimited
Registered Office
1 More London Place
London
SE1 2AF
64999
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BBA FINANCE NO.1 is a British corporate entity currently listed with a status of dissolved. Registered as company #04331795, this organization has been active since November 2001. Primarily in the 64999 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 22, 2025
Insolvency
Nov 22, 2024
Address
Apr 13, 2024
Address
Apr 13, 2024
Address
Mar 29, 2024
Insolvency
Mar 18, 2024
Insolvency
Mar 18, 2024
Resolution
Mar 18, 2024
Resolution
Jan 9, 2024
Accounts
Oct 10, 2023
Accounts
Oct 10, 2023
Other
Oct 10, 2023
Other
Oct 10, 2023
Confirmation Statement
May 19, 2023
Accounts
Mar 6, 2023
Accounts
Mar 6, 2023
Other
Feb 8, 2023
Other
Jan 13, 2023
Officers
Oct 11, 2022
Address
Jun 21, 2022
Confirmation Statement
Jun 10, 2022
Officers
Apr 25, 2022
Officers
Apr 25, 2022
Accounts
Oct 5, 2021
Officers
Oct 4, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bba Overseas Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
18%
over 25 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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