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BBA FINANCIAL SERVICES (UK) LIMITED

Company number 04257118

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2024 AD03 Register(s) moved to registered inspection location Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA
13 Apr 2024 AD02 Register inspection address has been changed to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA
20 Mar 2024 AD01 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 20 March 2024
20 Mar 2024 600 Appointment of a voluntary liquidator
20 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-06
20 Mar 2024 LIQ01 Declaration of solvency
12 Dec 2023 SH19 Statement of capital on 12 December 2023
  • GBP 0.82
12 Dec 2023 SH20 Statement by Directors
12 Dec 2023 CAP-SS Solvency Statement dated 11/12/23
12 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 11/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
19 May 2023 PSC05 Change of details for Signature Aviation Plc as a person with significant control on 1 June 2021
11 Oct 2022 AP03 Appointment of Mrs. Maria Luina Garton as a secretary on 10 October 2022
15 Jun 2022 AD01 Registered office address changed from Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 15 June 2022
26 May 2022 AD01 Registered office address changed from Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 26 May 2022
26 May 2022 AD01 Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 26 May 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
25 Apr 2022 TM01 Termination of appointment of Jennifer Chase as a director on 25 April 2022
25 Apr 2022 AP01 Appointment of Mr Frederik Christoffel De Jongh as a director on 25 April 2022
11 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Oct 2021 TM01 Termination of appointment of David John Mark Blizzard as a director on 30 September 2021
04 Oct 2021 AP01 Appointment of Mr John Angus Smith as a director on 30 September 2021