BBA FINANCE NO. 3 - LONDON


Company Profile Company Filings

Overview

BBA FINANCE NO. 3 is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
BBA FINANCE NO. 3 was incorporated 21 years ago on 06/12/2002 and has the registered number: 04610804. The accounts status is DORMANT.

BBA FINANCE NO. 3 - LONDON

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 31/12/2019

Registered Office

3RD FLOOR
LONDON
W1U 1QY

This Company Originates in : United Kingdom
Previous trading names include:
STOCKEARTH LIMITED (until 30/12/2002)

Confirmation Statements

Last Statement Next Statement Due
31/05/2021 14/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANGUS SMITH Jul 1963 British Director 2021-09-30 CURRENT
JENNIFER CHASE Mar 1978 British Director 2018-04-09 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-12-06 UNTIL 2002-12-17 RESIGNED
MR ANDREW RICHARD WOOD Jun 1951 British Director 2002-12-17 UNTIL 2010-04-27 RESIGNED
IAIN DAVID CAMERON SIMM May 1967 British Director 2008-07-28 UNTIL 2016-05-31 RESIGNED
MS ZILLAH WENDY STONE Mar 1965 British Director 2008-08-13 UNTIL 2013-01-31 RESIGNED
MR MICHAEL ANDREW POWELL Nov 1967 British Director 2014-07-01 UNTIL 2016-06-01 RESIGNED
MARK HOAD Jun 1970 British Director 2006-08-30 UNTIL 2014-06-30 RESIGNED
MR MATTHEW CLEMENT HUGH GILL Dec 1971 British Director 2013-09-04 UNTIL 2015-04-30 RESIGNED
DAVID CROOK Jul 1968 British Director 2016-06-01 UNTIL 2018-04-09 RESIGNED
ANTHONY JOHN BRISTLIN Mar 1956 British Director 2010-04-27 UNTIL 2013-09-04 RESIGNED
ROBIN BOOTH Feb 1967 British Director 2002-12-17 UNTIL 2006-08-31 RESIGNED
MR DAVID JOHN MARK BLIZZARD Sep 1972 British Director 2013-01-31 UNTIL 2021-09-30 RESIGNED
SARAH MARGARET SHAW Jun 1958 British Secretary 2002-12-17 UNTIL 2008-08-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-12-06 UNTIL 2002-12-17 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

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