BBA FINANCIAL SERVICES - SPALDING


Company Profile Company Filings

Overview

BBA FINANCIAL SERVICES is a Private Unlimited Company from SPALDING and has the status: Liquidation.
BBA FINANCIAL SERVICES was incorporated 41 years ago on 29/11/1982 and has the registered number: 01682185. The accounts status is DORMANT.

BBA FINANCIAL SERVICES - SPALDING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

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

Registered Office

C/O TC BULLEY DAVEY LIMITED
SPALDING
LINCOLNSHIRE
PE11 2TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

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
SARAH MARGARET SHAW Jun 1958 British Director 1997-06-01 UNTIL 2008-08-13 RESIGNED
KEITH MICHAEL DRACUP British Secretary RESIGNED
SARAH MARGARET SHAW Jun 1958 British Secretary 1997-06-01 UNTIL 2008-08-13 RESIGNED
MR MICHAEL ANDREW POWELL Nov 1967 British Director 2014-07-01 UNTIL 2016-06-01 RESIGNED
WILLIAM ANTHONY THOMPSON Apr 1946 British Director 1997-04-02 UNTIL 2000-09-29 RESIGNED
DAVID WILLIAM WHITAKER Feb 1945 British Director 1995-09-29 UNTIL 1997-04-02 RESIGNED
MS ZILLAH WENDY STONE Mar 1965 British Director 2008-08-13 UNTIL 2013-01-31 RESIGNED
PHILIP ABBOTT SMITH Oct 1938 British Director RESIGNED
IAIN DAVID CAMERON SIMM May 1967 British Director 2008-07-28 UNTIL 2016-05-31 RESIGNED
MR ANDREW RICHARD WOOD Jun 1951 British Director 2001-05-31 UNTIL 2010-04-27 RESIGNED
MR MATTHEW CLEMENT HUGH GILL Dec 1971 British Director 2013-09-04 UNTIL 2015-04-30 RESIGNED
MARK HOAD Jun 1970 British Director 2006-08-30 UNTIL 2014-06-30 RESIGNED
DAVID CROOK Jul 1968 British Director 2016-06-01 UNTIL 2018-04-09 RESIGNED
PETER EDWARD CLAPPISON Aug 1943 British Director RESIGNED
JENNIFER CHASE Mar 1978 British Director 2018-04-09 UNTIL 2022-04-25 RESIGNED
ANTHONY JOHN BRISTLIN Mar 1956 British Director 2010-04-27 UNTIL 2013-09-04 RESIGNED
ROBIN BOOTH Feb 1967 British Director 2000-09-29 UNTIL 2006-08-31 RESIGNED
MR DAVID JOHN MARK BLIZZARD Sep 1972 British Director 2013-01-31 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bba Holdings 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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