BBA HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00546693 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 1955 |
| Age | 69 years, 1 month |
| Jurisdiction | England Wales |
SUMMARY
BBA HOLDINGS LIMITED is an active private limited company with number 00546693. It was incorporated 69 years, 1 month ago, on 29 March 1955. The company address is Terminal 1 Percival Way Terminal 1 Percival Way, Luton, LU2 9PA, Bedfordshire, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Audit Exemption Subsidiary |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64999 | Financial intermediation not elsewhere classified |
Previous names
| 1992-02-18 | BBA HOLDINGS LIMITED |
| 1990-10-02 | CROFTBAN MOTOR FACTORS LIMITED |
| 1987-12-09 | BANCROFT MOTOR FACTORS LIMITED |
| 1987-06-29 | MFI FURNITURE CENTRES LIMITED |
| 1955-03-29 | BANCROFT MOTOR FACTORS LIMITED |
Confirmation Statment
| Next due date | 02 Jun 2024 |
| Next made up | 19 May 2024 |
| Last made up | 19 May 2023 |
Charges
This company has charges.
See charges for BBA HOLDINGS LIMITED
People
Secretary
ACTIVEAssigned on 10 Oct 2022
Current time on role 1 year, 6 months, 19 days
DE JONGH, Frederik Christoffel
Director
Accountant
ACTIVEAssigned on 25 Apr 2022
Current time on role 2 years, 4 days
Director
Managing Director, Signature Emea
ACTIVEAssigned on 30 Sep 2021
Current time on role 2 years, 6 months, 29 days
Secretary
Company Secretary
RESIGNEDAssigned on 01 Jun 1997
Resigned on 13 Aug 2008
Time on role 11 years, 2 months, 12 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BBA HOLDINGS LIMITED.
Some Companies
300 ST. MARYS ROAD,LIVERPOOL,L19 0NQ
| Number: | 08020656 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 ELDERFIELD ROAD,STOKE POGES,SL2 4DE
| Number: | 11182235 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30A BEDFORD PLACE,SOUTHAMPTON,SO15 2DG
| Number: | 07302580 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
25 BANK STREET,LONDON,E14 5JP
| Number: | 02633664 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SWAYY MEDIA GROUP LIMITED, KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 09961695 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 PETTIFORD CLOSE,LICHFIELD,WS13 8SG
| Number: | 07305813 |
| Status: | ACTIVE |
| Category: | Private Limited Company |