BBA NOMINEES LIMITED

Terminal 1 Percival Way Terminal 1 Percival Way, Luton, LU2 9PA, Bedfordshire, United Kingdom
StatusACTIVE
Company No.00148164
CategoryPrivate Limited Company
Incorporated04 Aug 1917
Age106 years, 8 months, 25 days
JurisdictionEngland Wales

SUMMARY

BBA NOMINEES LIMITED is an active private limited company with number 00148164. It was incorporated 106 years, 8 months, 25 days ago, on 04 August 1917. The company address is Terminal 1 Percival Way Terminal 1 Percival Way, Luton, LU2 9PA, Bedfordshire, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeDormant
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

99999Dormant Company

Previous names

1992-01-28BBA NOMINEES LIMITED
1917-08-04GUTHRIE NOMINEES LIMITED

Confirmation Statment

Next due date02 Jun 2024
Next made up19 May 2024
Last made up19 May 2023

People

DE JONGH, Frederik Christoffel

Director

Accountant

ACTIVE

Assigned on 25 Apr 2022

Current time on role 2 years, 4 days

SMITH, John Angus

Director

Managing Director, Signature Emea

ACTIVE

Assigned on 30 Sep 2021

Current time on role 2 years, 6 months, 29 days

DRACUP, Keith Michael

Secretary

RESIGNED

Assigned on

Resigned on 31 May 1997

Time on role 26 years, 10 months, 29 days

SHAW, Sarah Margaret

Secretary

Company Secretary

RESIGNED

Assigned on 01 Jun 1997

Resigned on 13 Aug 2008

Time on role 11 years, 2 months, 12 days

BLIZZARD, David John Mark

Director

Company Secretary/Barrister

RESIGNED

Assigned on 31 Jan 2013

Resigned on 30 Sep 2021

Time on role 8 years, 7 months, 30 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BBA NOMINEES LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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