BBA TRENT LIMITED
Overview
| Company Name | BBA TRENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07064847 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBA TRENT LIMITED?
- Banks (64191) / Financial and insurance activities
Where is BBA TRENT LIMITED located?
| Registered Office Address | 1 Poplars Court Lenton Lane NG7 2RR Nottingham Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BBA TRENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BBA LIBOR LIMITED | Nov 03, 2009 | Nov 03, 2009 |
What are the latest accounts for BBA TRENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BBA TRENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for BBA TRENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 1 Poplars Court Lenton Lane Nottingham Nottinghamshire NG7 2RR on Feb 16, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 26, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Director's details changed for Mrs Henrietta Shane Royle on Dec 15, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Corinna Jane Pinfold on Dec 15, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Registered office address changed from C/O Bba Libor Limited Pinners Hall 105-108 Old Broad Street London EC2N 1EX to Devonshire House 60 Goswell Road London EC1M 7AD on Aug 24, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Rebecca Ryan as a secretary on May 05, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BBA TRENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINFOLD, Corinna Jane | Director | Lenton Lane NG7 2RR Nottingham 1 Poplars Court Nottinghamshire United Kingdom | United Kingdom | British | Director | 102581950001 | ||||
| ROYLE, Henrietta Shane | Director | Lenton Lane NG7 2RR Nottingham 1 Poplars Court Nottinghamshire United Kingdom | England | British | Company Director | 40965010002 | ||||
| ELLIS, Glenn Charles | Secretary | Old Broad Street EC2N 1EX London Pinners Hall 105-108 | British | 147167660001 | ||||||
| RYAN, Rebecca | Secretary | c/o Bba Libor Limited 105-108 Old Broad Street EC2N 1EX London Pinners Hall | 198532180001 | |||||||
| BROWNE, Anthony | Director | Old Broad Street EC2N 1EX London Pinners Hall England | England | British | Trade Association Chief Executive | 174270410001 | ||||
| EWAN, John Mcinnes | Director | Old Broad Street EC2N 1EX London Pinners Hall 105-108 | United Kingdom | British | Director | 147167380001 | ||||
| KNIGHT, Angela Ann | Director | Old Broad Street EC2N 1EX London Pinners Hall 105-108 | United Kingdom | British | Chief Executive | 120108590001 | ||||
| PELL, Gordon Francis | Director | c/o Bba Libor Limited 105-108 Old Broad Street EC2N 1EX London Pinners Hall | United Kingdom | British | Company Director | 155443060001 | ||||
| POWERS-FREELING, Laurel Claire | Director | c/o Bba Libor Limited 105-108 Old Broad Street EC2N 1EX London Pinners Hall | United Kingdom | British | Company Director | 79115990001 | ||||
| POYSER, David Charles | Director | Old Broad Street EC2N 1EX London Pinners Hall 105-108 | England | British | Executive Director | 147187260001 | ||||
| SCUTT, Sally Jane | Director | Old Broad Street EC2N 1EX London Pinners Hall 105-108 | England | British | Banker | 117570910002 | ||||
| STUDD, Christopher Andrew Eric | Director | Putney Hill Putney SW15 6AB London 2 England | England | British | Solicitor | 142498290001 | ||||
| WOOD, Jonathan Brian Vincent | Director | c/o Bba Libor Limited 105-108 Old Broad Street EC2N 1EX London Pinners Hall | England | British | Banking | 152227040001 | ||||
| YALLOP, John Mark | Director | c/o Bba Libor Limited 105-108 Old Broad Street EC2N 1EX London Pinners Hall | United Kingdom | British | Global Chief Operating Officer | 106793890002 |
Who are the persons with significant control of BBA TRENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Corinna Jane Pinfold | Apr 06, 2016 | Lenton Lane NG7 2RR Nottingham 1 Poplars Court Nottinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Henrietta Shane Royle | Apr 06, 2016 | Lenton Lane NG7 2RR Nottingham 1 Poplars Court Nottinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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