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Dato Capital United Kingdom

Bba Finance NO.1

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

Details

Company type Private Unlimited Company, Liquidation
Company Number 04331795
Record last updated Wednesday, October 12, 2022 9:29:36 AM UTC
Official Address 3 Floor 105 Wigmore Street Marylebone High, Marylebone High Street
There are 1,156 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U1QY
Sector financial, intermediation, classified, classify

Charts

Visits

BBA FINANCE NO.1 (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62020-12022-92022-122024-72024-82025-22025-301234
Document Type Publication date Download link
Registry Oct 10, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
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 Accountant and Director Appointment of a man as Accountant and Director
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 Apr 9, 2018 Resignation of one Director (a man) 4331... Resignation of one Director (a man) 4331...
Registry Apr 9, 2018 Appointment of a woman Appointment of a woman
Registry Dec 8, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 7, 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 Jun 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 9, 2015 Annual return Annual return
Financials Oct 9, 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 Oct 1, 2014 Annual accounts Annual accounts
Registry Jul 17, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 16, 2014 Resignation of one Director Resignation of one Director
Registry Jul 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2014 Annual return Annual return
Registry Dec 20, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Oct 3, 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 Sep 4, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 11, 2013 Resignation of one Director Resignation of one Director
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 Jan 31, 2013 Resignation of a woman Resignation of a woman
Registry Dec 17, 2012 Annual return Annual return
Financials Nov 6, 2012 Annual accounts Annual accounts
Registry Jul 18, 2012 Change of particulars for director Change of particulars for director
Registry Jun 27, 2012 Change of registered office address Change of registered office address
Registry Dec 13, 2011 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Jun 21, 2011 Change of particulars for director Change of particulars for director
Registry Jan 5, 2011 Annual return Annual return
Financials Jul 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 Apr 27, 2010 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Jan 6, 2010 Annual return Annual return
Financials Sep 9, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Annual return Annual return
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Sep 3, 2008 Resignation of a person Resignation of a person
Registry Sep 3, 2008 Appointment of a person Appointment of a person
Registry Aug 28, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 28, 2008 Appointment of a woman Appointment of a woman
Registry Apr 2, 2008 Resolution Resolution
Registry Dec 18, 2007 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Dec 19, 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 Director Appointment of a man as 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 Mar 1, 2002 Resolution Resolution
Registry Mar 1, 2002 Resolution 1754124... Resolution 1754124...
Registry Mar 1, 2002 Resolution Resolution
Registry Jan 29, 2002 Resignation of a person Resignation of a person
Registry Jan 11, 2002 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 21, 2001 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Dec 21, 2001 Accounts Accounts
Registry Dec 21, 2001 Memorandum of association Memorandum of association
Registry Dec 21, 2001 Resolution Resolution
Registry Dec 21, 2001 Resolution 1845791... Resolution 1845791...
Registry Dec 21, 2001 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Dec 21, 2001 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Dec 21, 2001 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Dec 10, 2001 Appointment of a person Appointment of a person
Registry Dec 10, 2001 Appointment of a person 1845124... Appointment of a person 1845124...
Registry Dec 10, 2001 Appointment of a person Appointment of a person
Registry Dec 10, 2001 Appointment of a person 1866835... Appointment of a person 1866835...
Registry Dec 6, 2001 Resignation of a person Resignation of a person
Registry Dec 6, 2001 Resignation of a person 1802262... Resignation of a person 1802262...
Registry Nov 30, 2001 Six appointments: 3 men, a woman and 2 companies Six appointments: 3 men, a woman and 2 companies

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