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BBA FINANCE NO.1

BBA FINANCE NO.1

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

    • Overview

    Company NameBBA FINANCE NO.1
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04331795
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BBA FINANCE NO.1?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BBA FINANCE NO.1 located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BBA FINANCE NO.1?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for BBA FINANCE NO.1?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2023

    What are the latest filings for BBA FINANCE NO.1?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Register(s) moved to registered inspection location Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA

    		2 pagesAD03

    Register inspection address has been changed to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA

    		2 pagesAD02

    Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to 1 More London Place London SE1 2AF on Mar 29, 2024

    		4 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 28, 2024

    		LRESSP

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The amount standing to the credit of the share premium reserve of the company as at the date of these resolutions be cancelled and extinguished/ the company's issued share capital be reduced from 610,820,294 ordinary shares of gbp 1 each to 610,820,294 ordinary shares of gbp shares of gbp 0.000000001 each, by reducing the nominal value of each of the company's issued ordinary shares from gbp 1 to gbp 0.000000001/ the sum arising on the reduction pursuant to resolutions 1 and 2 above be credited to the profit and loss reserves of the company. 11/12/2023
    		RES13

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		17 pagesAA

    legacy

    		102 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		17 pagesAA

    legacy

    		106 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mrs. Maria Luina Garton as a secretary on Oct 10, 2022

    		2 pagesAP03

    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 Jun 21, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

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

    		1 pagesTM01
    View All Filings

    Who are the officers of BBA FINANCE NO.1?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARTON, Maria Luina, Mrs.
    More London Place
    SE1 2AF London
    1
    		Secretary
    More London Place
    SE1 2AF London
    1
    		301036280001
    DE JONGH, Frederik Christoffel
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United StatesAmerican295088060001
    SMITH, John Angus
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish111098710003
    SHAW, Sarah Margaret
    26 Hamilton Road
    W5 2EH London
    		Secretary
    26 Hamilton Road
    W5 2EH London
    		British53688190001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    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 KingdomBritish197464610001
    BOOTH, Robin
    Tykes
    2 Mancroft Road
    LU1 4EL Caddington
    Bedfordshire
    		Director
    Tykes
    2 Mancroft Road
    LU1 4EL Caddington
    Bedfordshire
    		British72419900001
    BRISTLIN, Anthony John
    Floor
    105 Wigmore Street
    W1U 1QY London
    3rd
    England
    		Director
    Floor
    105 Wigmore Street
    W1U 1QY London
    3rd
    England
    		United KingdomBritish151069580001
    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 KingdomBritish245067350002
    CROOK, David
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		United KingdomBritish208680360001
    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
    		EnglandBritish160968480002
    HOAD, Mark
    Cherry House
    72 Updown Hill
    GU20 6DT Windlesham
    Surrey
    		Director
    Cherry House
    72 Updown Hill
    GU20 6DT Windlesham
    Surrey
    		United KingdomBritish115632270001
    MORRIS, Adrian Charles
    5 Permain Close
    Shenley
    WD7 9DR Radlet
    Hertfordshire
    		Director
    5 Permain Close
    Shenley
    WD7 9DR Radlet
    Hertfordshire
    		British86374400001
    POWELL, Michael Andrew
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    		United KingdomBritish236260010001
    STONE, Zillah Wendy
    34 Meadow Road
    SW19 2ND London
    		Director
    34 Meadow Road
    SW19 2ND London
    		United KingdomBritish55643660001
    WOOD, Andrew Richard
    Lane End
    Bank
    SO43 7FD Lyndhurst
    Hampshire
    		Director
    Lane End
    Bank
    SO43 7FD Lyndhurst
    Hampshire
    		EnglandBritish46096950008
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BBA FINANCE NO.1?

    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 Number885456
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 FINANCE NO.1 have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2024Commencement of winding up
    Feb 22, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Coomber
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Derek Hyslop
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    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