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Dato Capital United Kingdom

Bba Three LTD

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Reports

Extended Company Report with Annual Accounts BBA THREE 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 Sep 18, 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 00368933
Record last updated Tuesday, April 26, 2022 9:32:54 AM UTC
Official Address 3 Floor 105 Wigmore Street Marylebone High, Marylebone High Street
Postal Code W1U1QY
Sector Non-trading companynon trading

Charts

Visits

BBA THREE LIMITED (United Kingdom) Page visits 2024

Directors

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) 3689... Resignation of one Director (a man) 3689...
Registry Apr 6, 2018 Appointment of a woman Appointment of a woman
Registry Jun 1, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Sep 6, 2013 Appointment of a man as Director Appointment of a man as Director
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 man as Director Appointment of a man 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
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 3689... Change of particulars for director 3689...
Registry Jun 27, 2012 Change of registered office address Change of registered office address
Registry Jun 19, 2012 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 Jun 21, 2011 Annual return Annual return
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Annual return Annual return
Registry May 7, 2010 Resignation of one Director Resignation of one Director
Registry May 7, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry Jun 8, 2009 Annual return Annual return
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Sep 9, 2008 Resignation of a director Resignation of a director
Registry Sep 4, 2008 Appointment of a director Appointment of a director
Registry Sep 4, 2008 Appointment of a director 3689... Appointment of a director 3689...
Registry Jun 16, 2008 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Jun 21, 2007 Annual return Annual return
Registry Nov 9, 2006 Appointment of a director Appointment of a director
Registry Nov 8, 2006 Resignation of a director Resignation of a director
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Jun 22, 2006 Annual return Annual return
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Jul 12, 2005 Annual return Annual return
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Jun 17, 2004 Annual return Annual return
Financials Oct 1, 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
Financials Aug 7, 2002 Annual accounts Annual accounts
Registry Jul 12, 2002 Annual return Annual return
Financials Sep 12, 2001 Annual accounts Annual accounts
Registry Jul 9, 2001 Annual return Annual return
Registry Nov 7, 2000 Resignation of a director Resignation of a director
Registry Oct 26, 2000 Change of name certificate Change of name certificate
Registry Oct 16, 2000 Appointment of a director Appointment of a director
Financials Sep 15, 2000 Annual accounts Annual accounts
Registry Aug 1, 2000 Annual return Annual return
Financials Sep 16, 1999 Annual accounts Annual accounts
Registry Jul 6, 1999 Annual return Annual return
Financials Sep 23, 1998 Annual accounts Annual accounts
Registry Jul 13, 1998 Annual return Annual return
Financials Oct 15, 1997 Annual accounts Annual accounts
Registry Aug 8, 1997 Annual return Annual return
Registry Jul 28, 1997 Annual return 3689... Annual return 3689...
Registry Jul 9, 1997 Resignation of a director Resignation of a director
Registry Jul 9, 1997 Resignation of a secretary Resignation of a secretary
Registry Jul 9, 1997 Appointment of a director Appointment of a director
Registry Mar 21, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 23, 1996 Written elective resolution Written elective resolution
Registry Dec 23, 1996 Written elective resolution 3689... Written elective resolution 3689...
Registry Dec 23, 1996 Alter mem and arts Alter mem and arts
Registry Dec 23, 1996 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 31, 1996 Annual accounts Annual accounts
Registry Jul 15, 1996 Annual return Annual return
Registry May 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 26, 1995 Annual accounts Annual accounts
Registry Jun 21, 1995 Annual return Annual return
Financials Oct 25, 1994 Annual accounts Annual accounts
Registry Aug 23, 1994 Annual return Annual return
Financials Oct 28, 1993 Annual accounts Annual accounts
Registry Aug 26, 1993 Annual return Annual return
Financials Aug 26, 1992 Annual accounts Annual accounts
Registry Jul 23, 1992 Annual return Annual return
Registry Mar 23, 1992 Annual return 3689... Annual return 3689...
Registry Mar 3, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 10, 1991 Annual accounts Annual accounts
Registry Dec 20, 1990 Annual return Annual return
Financials Dec 17, 1990 Annual accounts Annual accounts
Registry Oct 20, 1989 Annual return Annual return
Financials Oct 20, 1989 Annual accounts Annual accounts
Registry Oct 3, 1989 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 23, 1988 Annual return Annual return
Registry Nov 23, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 23, 1988 Annual accounts Annual accounts
Registry Oct 14, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 22, 1988 Director resigned, new director appointed 3689... Director resigned, new director appointed 3689...
Registry Mar 25, 1988 Annual return Annual return
Financials Mar 9, 1988 Annual accounts Annual accounts
Registry Oct 5, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 20, 1987 Director resigned, new director appointed 3689... Director resigned, new director appointed 3689...
Registry Dec 22, 1986 Change of name certificate Change of name certificate

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