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Dato Capital United Kingdom

Bba Properties LTD

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Reports

Extended Company Report with Annual Accounts BBA PROPERTIES 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 00164485
Record last updated Wednesday, October 12, 2022 9:32:22 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 Buying and selling of own real estate

Charts

Visits

BBA PROPERTIES LIMITED (United Kingdom) Page visits 2024

Directors

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) 1644... Resignation of one Director (a man) 1644...
Registry Apr 9, 2018 Appointment of a woman Appointment of a woman
Financials Oct 7, 2016 Annual accounts Annual accounts
Registry Jun 15, 2016 Annual return Annual return
Registry Jun 1, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
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 Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 4, 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)
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 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 6, 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 Jun 24, 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 Resignation of a woman Resignation of a woman
Registry Jan 31, 2013 Appointment of a man as Company Secretary/Barrister and Director Appointment of a man as Company Secretary/Barrister and Director
Financials Sep 26, 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 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 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 7, 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)
Financials Sep 9, 2009 Annual accounts Annual accounts
Registry Jun 8, 2009 Annual return Annual return
Financials Oct 6, 2008 Annual accounts Annual accounts
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 Jul 28, 2008 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jun 16, 2008 Annual return Annual return
Financials Dec 6, 2007 Annual accounts Annual accounts
Registry Jun 21, 2007 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 Nov 5, 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 Jun 22, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jul 12, 2005 Annual return Annual return
Financials Aug 19, 2004 Annual accounts Annual accounts
Registry Jun 17, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jun 17, 2003 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 Jul 12, 2002 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Jul 24, 2001 Annual return Annual return
Registry Jun 7, 2001 Appointment of a person Appointment of a person
Registry May 31, 2001 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Nov 7, 2000 Resignation of a person Resignation of a person
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 13, 2000 Appointment of a person Appointment of a person
Registry Sep 29, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2000 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Aug 1, 2000 Annual return Annual return
Financials Nov 3, 1999 Annual accounts Annual accounts
Registry Jul 6, 1999 Annual return Annual return
Financials Jul 21, 1998 Annual accounts Annual accounts
Registry Jul 13, 1998 Annual return Annual return
Financials Apr 1, 1998 Annual accounts Annual accounts
Registry Dec 19, 1997 Change of accounting reference date Change of accounting reference date
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Oct 16, 1997 Annual return Annual return
Registry Oct 16, 1997 Appointment of a person Appointment of a person

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