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Bba China Holdings No 1 LTD

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Reports

Extended Company Report with Annual Accounts BBA CHINA HOLDINGS NO 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EVER 1114 LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03708749
Record last updated Tuesday, April 26, 2022 9:29:31 AM UTC
Official Address 3 Floor 105 Wigmore Street Marylebone High, Marylebone High Street
There are 1,075 companies registered at this street
Postal Code W1U1QY
Sector Activities of head offices

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Visits

BBA CHINA HOLDINGS NO 1 LIMITED (United Kingdom) Page visits 2024

Searches

BBA CHINA HOLDINGS NO 1 LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 25, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 25, 2022 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 30, 2021 Appointment of a man as Director and Managing Director, Signature Emea Appointment of a man as Director and Managing Director, Signature Emea
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2018 Resignation of one Director (a man) 3708... Resignation of one Director (a man) 3708...
Registry Apr 6, 2018 Appointment of a woman Appointment of a woman
Registry Dec 9, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 6, 2016 Annual accounts Annual accounts
Registry Jun 1, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2016 Resignation of one Director Resignation of one Director
Registry May 31, 2016 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 9, 2015 Annual return Annual return
Financials Sep 11, 2015 Annual accounts Annual accounts
Registry May 5, 2015 Resignation of one Director Resignation of one Director
Registry Apr 30, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 1, 2014 Annual return Annual return
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Jan 7, 2014 Annual return Annual return
Registry Dec 20, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Sep 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 4, 2013 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Registry Sep 4, 2013 Resignation of one Director Resignation of one Director
Registry Feb 11, 2013 Resignation of one Director 7880931... Resignation of one Director 7880931...
Registry Feb 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2013 Appointment of a man as Company Secretary/Barrister and Director Appointment of a man as Company Secretary/Barrister and Director
Registry Dec 19, 2012 Annual return Annual return
Financials Aug 31, 2012 Annual accounts Annual accounts
Registry Jul 18, 2012 Change of particulars for director Change of particulars for director
Registry Jul 18, 2012 Change of particulars for director 2589003... Change of particulars for director 2589003...
Registry Jun 27, 2012 Change of registered office address Change of registered office address
Registry Dec 23, 2011 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Aug 12, 2011 Change of particulars for director Change of particulars for director
Registry Jan 5, 2011 Annual return Annual return
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry May 7, 2010 Resignation of one Director Resignation of one Director
Registry May 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 27, 2010 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Jan 6, 2010 Annual return Annual return
Financials Sep 26, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Annual return Annual return
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Sep 4, 2008 Resignation of a person Resignation of a person
Registry Sep 3, 2008 Appointment of a person Appointment of a person
Registry Sep 3, 2008 Appointment of a person 8306749... Appointment of a person 8306749...
Registry Aug 28, 2008 Resignation of a woman Resignation of a woman
Registry Dec 18, 2007 Annual return Annual return
Financials Nov 22, 2007 Amended accounts Amended accounts
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Dec 18, 2006 Annual return Annual return
Registry Nov 9, 2006 Appointment of a person Appointment of a person
Registry Nov 8, 2006 Resignation of a person Resignation of a person
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Aug 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2006 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Dec 19, 2005 Annual return Annual return
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Annual return Annual return
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Dec 15, 2003 Annual return Annual return
Financials Oct 1, 2003 Annual accounts Annual accounts
Registry Dec 6, 2002 Annual return Annual return
Registry Aug 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 17, 2002 Annual accounts Annual accounts
Registry Mar 15, 2002 Annual return Annual return
Registry Jan 29, 2002 Resignation of a person Resignation of a person
Registry Jan 29, 2002 Appointment of a person Appointment of a person
Registry Jan 11, 2002 Appointment of a man as Director Appointment of a man as Director
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Mar 1, 2001 Annual return Annual return
Registry Nov 7, 2000 Resignation of a person Resignation of a person
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Sep 29, 2000 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 6, 2000 Annual return Annual return
Registry Dec 16, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 28, 1999 Resolution Resolution
Registry Oct 28, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 10, 1999 Resolution Resolution
Registry Jun 10, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 4, 1999 Appointment of a person Appointment of a person
Registry May 24, 1999 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry May 18, 1999 Memorandum of association Memorandum of association
Registry May 18, 1999 Resignation of a person Resignation of a person
Registry May 18, 1999 Resignation of a person 1832253... Resignation of a person 1832253...
Registry May 18, 1999 Appointment of a person Appointment of a person
Registry May 18, 1999 Appointment of a person 1831817... Appointment of a person 1831817...
Registry May 18, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 1999 Accounts Accounts
Registry May 1, 1999 Resolution Resolution
Registry Apr 28, 1999 Change of name certificate Change of name certificate
Registry Apr 28, 1999 Company name change Company name change
Registry Apr 28, 1999 Resignation of 2 people: one Company Formation Agent, one Secretary and one Director Resignation of 2 people: one Company Formation Agent, one Secretary and one Director
Registry Feb 4, 1999 Two appointments: 2 companies Two appointments: 2 companies

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