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BBA FINANCE NO.1
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BBA FINANCE NO.1: Filings

    • Overview

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

    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
    2345Next

    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