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BBA TWO LIMITED

BBA TWO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBBA TWO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00666023
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BBA TWO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BBA TWO LIMITED located?

    Registered Office Address
    C/O Tc Group
    1-4 London Road
    PE11 2TA Spalding
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BBA TWO LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINTEX (EXPORTS) LIMITEDJul 20, 1990Jul 20, 1990
    MINTEX LIMITEDJul 26, 1960Jul 26, 1960

    What are the latest accounts for BBA TWO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for BBA TWO LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2025
    Next Confirmation Statement DueJun 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2024
    OverdueNo

    What are the latest filings for BBA TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    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 Oct 22, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 11, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on May 27, 2022

    		1 pagesAD01

    Appointment of Mr Frederik Christoffel De Jongh as a director on Apr 25, 2022

    		2 pagesAP01

    Termination of appointment of Jennifer Chase as a director on Apr 25, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Appointment of Mr John Angus Smith as a director on Sep 30, 2021

    		2 pagesAP01

    Termination of appointment of David John Mark Blizzard as a director on Sep 30, 2021

    		1 pagesTM01

    Director's details changed for Jennifer Chase on Sep 16, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on May 31, 2020 with updates

    		4 pagesCS01

    Change of details for Bba Aviation Plc as a person with significant control on Nov 22, 2019

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on May 31, 2019 with updates

    		4 pagesCS01

    Termination of appointment of James Richard Watson Robson as a director on Oct 05, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 01, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of BBA TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE JONGH, Frederik Christoffel
    1-4 London Road
    PE11 2TA Spalding
    C/O Tc Group
    Lincolnshire
    		Director
    1-4 London Road
    PE11 2TA Spalding
    C/O Tc Group
    Lincolnshire
    		United StatesAmericanAccountant295088060001
    SMITH, John Angus
    1-4 London Road
    PE11 2TA Spalding
    C/O Tc Group
    Lincolnshire
    		Director
    1-4 London Road
    PE11 2TA Spalding
    C/O Tc Group
    Lincolnshire
    		United KingdomBritishManaging Director, Signature Emea111098710003
    O'HARA, David John
    18 Haise Mount
    Darton
    S75 5LU Barnsley
    South Yorkshire
    		Secretary
    18 Haise Mount
    Darton
    S75 5LU Barnsley
    South Yorkshire
    		British10870680002
    SHAW, Sarah Margaret
    26 Hamilton Road
    W5 2EH London
    		Secretary
    26 Hamilton Road
    W5 2EH London
    		British53688190001
    SHEPLEY, David Michael
    3 Ox Heys Meadows
    Thornton
    BD13 3AW Bradford
    West Yorkshire
    		Secretary
    3 Ox Heys Meadows
    Thornton
    BD13 3AW Bradford
    West Yorkshire
    		British51131580001
    BLIZZARD, David John Mark
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		United KingdomBritishCompany Secretary/Barrister197464610001
    BOOTH, Robin
    Tykes
    2 Mancroft Road
    LU1 4EL Caddington
    Bedfordshire
    		Director
    Tykes
    2 Mancroft Road
    LU1 4EL Caddington
    Bedfordshire
    		BritishDirector72419900001
    BRISTLIN, Anthony John
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		United KingdomBritishGroup Financial Controller151069580001
    CHASE, Jennifer Marianne Alison
    105 Wigmore Street
    W1U 1QY London
    Bba Aviation Plc
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    Bba Aviation Plc
    United Kingdom
    		United KingdomBritishChartered Accountant245067350002
    GILL, Matthew Clement Hugh
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		EnglandBritishChartered Accountant160968480002
    HOAD, Mark
    Cherry House
    72 Updown Hill
    GU20 6DT Windlesham
    Surrey
    		Director
    Cherry House
    72 Updown Hill
    GU20 6DT Windlesham
    Surrey
    		EnglandBritishGroup Financial Controller115632270001
    JOHNSON, Christopher Mark, Chairman
    The Old Farmhouse Dunkeswick
    Harewood
    LS17 9LW Leeds
    West Yorkshire
    		Director
    The Old Farmhouse Dunkeswick
    Harewood
    LS17 9LW Leeds
    West Yorkshire
    		BritishManaging Director8583670003
    MORAN, Dennis
    23 Croft Hill Road
    Moston
    M40 9GL Manchester
    		Director
    23 Croft Hill Road
    Moston
    M40 9GL Manchester
    		United KingdomBritishManaging Director85680220001
    ROBSON, James Richard Watson
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		United KingdomBritishAccountant197961350001
    SHAW, Sarah Margaret
    26 Hamilton Road
    W5 2EH London
    		Director
    26 Hamilton Road
    W5 2EH London
    		BritishCompany Secretary53688190001
    SIMM, Iain David Cameron
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		United KingdomBritishSolicitor108238440002
    STONE, Zillah Wendy
    34 Meadow Road
    SW19 2ND London
    		Director
    34 Meadow Road
    SW19 2ND London
    		United KingdomBritishSolicitor55643660001
    THOMPSON, William Anthony
    16 Highfields
    Westoning
    MK45 5EN Bedford
    		Director
    16 Highfields
    Westoning
    MK45 5EN Bedford
    		BritishSolicitor52847740001
    WORT, David Charles
    Le Beffroi 24 Church Drive
    East Keswick
    LS17 9EP Leeds
    West Yorkshire
    		Director
    Le Beffroi 24 Church Drive
    East Keswick
    LS17 9EP Leeds
    West Yorkshire
    		EnglandBritishFinancial Director10870750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BBA TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number148164
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    		Apr 06, 2016
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    		No
    Legal FormPublic Limited Company (Listed)
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number53688
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BBA TWO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2024Commencement of winding up
    Oct 11, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael James Gregson
    Brightfield Business Hub Bakewell Road
    Orton Southgate
    PE2 6XU Peterborough
    		practitioner
    Brightfield Business Hub Bakewell Road
    Orton Southgate
    PE2 6XU Peterborough
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0