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Dato Capital United Kingdom

Bba Holdings LTD

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Reports

Extended Company Report with Annual Accounts BBA HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00546693
Record last updated Friday, January 12, 2024 9:11:30 AM UTC
Official Address 3 Floor 105 Wigmore Street Marylebone High, Marylebone High Street
There are 1,074 companies registered at this street
Postal Code W1U1QY
Sector Financial intermediation not elsewhere classified

Charts

Visits

BBA HOLDINGS LIMITED (United Kingdom) Page visits 2024

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BBA HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 18, 2023 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 18, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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 Managing Director, Signature Emea and Director Appointment of a man as Managing Director, Signature Emea and Director
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) 5466... Resignation of one Director (a man) 5466...
Registry Apr 6, 2018 Appointment of a woman Appointment of a woman
Registry Feb 6, 2017 Return of allotment of shares Return of allotment of shares
Registry Feb 3, 2017 Return of allotment of shares 2599046... Return of allotment of shares 2599046...
Registry Feb 3, 2017 Return of allotment of shares Return of allotment of shares
Registry Feb 3, 2017 Return of allotment of shares 2599046... Return of allotment of shares 2599046...
Registry Feb 3, 2017 Return of allotment of shares Return of allotment of shares
Registry Feb 3, 2017 Return of allotment of shares 2599046... Return of allotment of shares 2599046...
Registry Feb 3, 2017 Return of allotment of shares Return of allotment of shares
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Jun 15, 2016 Annual return Annual return
Registry Jun 1, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2016 Resignation of one Director Resignation of one 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 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 Feb 22, 2016 Return of allotment of shares Return of allotment of shares
Registry Feb 22, 2016 Return of allotment of shares 7945521... Return of allotment of shares 7945521...
Registry Dec 15, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 15, 2015 Return of allotment of shares 7936716... Return of allotment of shares 7936716...
Registry Nov 18, 2015 Resolution Resolution
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Jun 18, 2015 Annual return Annual return
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 22, 2014 Resolution Resolution
Registry Dec 16, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 16, 2014 Statement of capital Statement of capital
Registry Dec 16, 2014 Solvency statement Solvency statement
Registry Dec 16, 2014 Resolution Resolution
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 Jun 19, 2014 Annual return Annual return
Registry Apr 15, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 15, 2014 Statement of companies objects Statement of companies objects
Registry Apr 15, 2014 Resolution Resolution
Registry Dec 20, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 20, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 11, 2013 Resolution Resolution
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 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 4, 2013 Resignation of one Director Resignation of one Director
Registry Jul 3, 2013 Annual return Annual return
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 Director and Company Secretary/Barrister Appointment of a man as Director and Company Secretary/Barrister
Registry Jan 31, 2013 Resignation of a woman Resignation of a woman
Financials Nov 15, 2012 Annual accounts Annual accounts
Registry Sep 7, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 7, 2012 Second filing with mud for form ar01 7868373... Second filing with mud for form ar01 7868373...
Registry Sep 7, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 7, 2012 Second filing with mud for form ar01 7868373... Second filing with mud for form ar01 7868373...
Registry Sep 7, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
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 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 Jun 19, 2012 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Aug 12, 2011 Change of particulars for director Change of particulars for director
Registry Jun 21, 2011 Annual return Annual return
Registry Jun 21, 2011 Change of particulars for director Change of particulars for director
Financials Jul 27, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Annual return Annual return
Registry May 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 6, 2010 Resignation of one Director Resignation of one 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 18, 2010 Memorandum of association Memorandum of association
Registry Jan 18, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 18, 2010 Memorandum of association Memorandum of association
Registry Jan 18, 2010 Memorandum of association 1879659... Memorandum of association 1879659...
Registry Jan 18, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 26, 2009 Annual accounts Annual accounts
Registry Jun 9, 2009 Annual return Annual return
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Sep 25, 2008 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 Sep 25, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 25, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 29, 2008 Miscellaneous document Miscellaneous document
Registry Aug 15, 2008 Resignation of a person Resignation of a person
Registry Aug 14, 2008 Appointment of a person Appointment of a person
Registry Aug 13, 2008 Resignation of a woman Resignation of a woman
Registry Aug 13, 2008 Appointment of a woman Appointment of a woman
Registry Aug 6, 2008 Appointment of a person Appointment of a person
Registry Aug 6, 2008 Appointment of a person 7849661... Appointment of a person 7849661...

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