BBA FINANCE NO.1 - LUTON
| Company Profile | Company Filings |
Overview
BBA FINANCE NO.1 is a Private Unlimited Company from LUTON UNITED KINGDOM and has the status: Active.
BBA FINANCE NO.1 was incorporated 22 years ago on 30/11/2001 and has the registered number: 04331795. The accounts status is AUDIT EXEMPTION SUBSI.
BBA FINANCE NO.1 was incorporated 22 years ago on 30/11/2001 and has the registered number: 04331795. The accounts status is AUDIT EXEMPTION SUBSI.
BBA FINANCE NO.1 - LUTON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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
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 |
|---|---|---|---|---|---|
| MRS. MARIA LUINA GARTON | Secretary | 2022-10-10 | CURRENT | ||
| 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 |
| ADRIAN CHARLES MORRIS | Apr 1967 | British | Director | 2001-11-30 UNTIL 2002-01-11 | 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 |
| 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 | 2001-11-30 UNTIL 2006-08-31 | RESIGNED |
| MR DAVID JOHN MARK BLIZZARD | Sep 1972 | British | Director | 2013-01-31 UNTIL 2021-09-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-30 UNTIL 2001-11-30 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-11-30 UNTIL 2001-11-30 | RESIGNED | ||
| MR MICHAEL ANDREW POWELL | Nov 1967 | British | Director | 2014-07-01 UNTIL 2016-06-01 | RESIGNED |
| MS ZILLAH WENDY STONE | Mar 1965 | British | Director | 2008-08-28 UNTIL 2013-01-31 | RESIGNED |
| MR ANDREW RICHARD WOOD | Jun 1951 | British | Director | 2001-11-30 UNTIL 2010-04-27 | RESIGNED |
| MR MATTHEW CLEMENT HUGH GILL | Dec 1971 | British | Director | 2013-09-04 UNTIL 2015-04-30 | RESIGNED |
| SARAH MARGARET SHAW | Jun 1958 | British | Secretary | 2001-11-30 UNTIL 2008-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bba Overseas 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 |