BBA NOMINEES LIMITED - LUTON


Company Profile Company Filings

Overview

BBA NOMINEES LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
BBA NOMINEES LIMITED was incorporated 106 years ago on 04/08/1917 and has the registered number: 00148164. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BBA NOMINEES LIMITED - LUTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TERMINAL 1 PERCIVAL WAY
LUTON
BEDFORDSHIRE
LU2 9PA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERIK CHRISTOFFEL DE JONGH Sep 1976 American Director 2022-04-25 CURRENT
MR JOHN ANGUS SMITH Jul 1963 British Director 2021-09-30 CURRENT
IAIN DAVID CAMERON SIMM May 1967 British Director 2008-08-06 UNTIL 2016-05-31 RESIGNED
MR ANDREW RICHARD WOOD Jun 1951 British Director 2005-06-20 UNTIL 2010-04-27 RESIGNED
KEITH MICHAEL DRACUP British Secretary RESIGNED
SARAH MARGARET SHAW Jun 1958 British Secretary 1997-06-01 UNTIL 2008-08-13 RESIGNED
MR DAVID JOHN MARK BLIZZARD Sep 1972 British Director 2013-01-31 UNTIL 2021-09-30 RESIGNED
MR JAMES RICHARD WATSON ROBSON Apr 1982 British Director 2016-06-01 UNTIL 2018-10-05 RESIGNED
DAVID WILLIAM WHITAKER Feb 1945 British Director 1995-09-29 UNTIL 1997-04-02 RESIGNED
WILLIAM ANTHONY THOMPSON Apr 1946 British Director 1997-04-02 UNTIL 2000-09-29 RESIGNED
PHILIP ABBOTT SMITH Oct 1938 British Director RESIGNED
ROBIN BOOTH Feb 1967 British Director 2000-09-29 UNTIL 2006-08-31 RESIGNED
MS ZILLAH WENDY STONE Mar 1965 British Director 2008-08-13 UNTIL 2013-01-31 RESIGNED
SARAH MARGARET SHAW Jun 1958 British Director 1997-06-01 UNTIL 2008-08-13 RESIGNED
MARTIN DAVID HARRISON Jul 1954 British Director 1995-03-17 UNTIL 1995-04-12 RESIGNED
MARK HOAD Jun 1970 British Director 2006-08-30 UNTIL 2010-04-27 RESIGNED
MR MATTHEW CLEMENT HUGH GILL Dec 1971 British Director 2013-09-04 UNTIL 2015-04-30 RESIGNED
PETER EDWARD CLAPPISON Aug 1943 British Director RESIGNED
JENNIFER CHASE Mar 1978 British Director 2018-04-06 UNTIL 2022-04-25 RESIGNED
ANTHONY JOHN BRISTLIN Mar 1956 British Director 2010-04-27 UNTIL 2013-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Guthrie Corporation Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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