BBA ONE LIMITED
Status | ACTIVE |
Company No. | 01914028 |
Category | Private Limited Company |
Incorporated | 15 May 1985 |
Age | 38 years, 11 months, 14 days |
Jurisdiction | England Wales |
SUMMARY
BBA ONE LIMITED is an active private limited company with number 01914028. It was incorporated 38 years, 11 months, 14 days ago, on 15 May 1985. 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 | Dormant |
Next Accounts | |
Period end | 31 Dec 2023 |
Period start | 01 Jan 2023 |
Due on | 30 Sep 2024 |
Nature of Business (SIC)
74990 | Non-trading company |
Previous names
2000-10-27 | BBA ONE LIMITED |
1985-05-15 | DON INTERNATIONAL LIMITED |
Confirmation Statment
Next due date | 02 Jun 2024 |
Next made up | 19 May 2024 |
Last made up | 19 May 2023 |
People
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
RESIGNEDAssigned on
Resigned on 31 May 1997
Time on role 26 years, 10 months, 29 days
Secretary
Company Secretary
RESIGNEDAssigned on 01 Jun 1997
Resigned on 28 Aug 2008
Time on role 11 years, 2 months, 27 days
Director
Company Secretary/Barrister
RESIGNEDAssigned 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 ONE LIMITED.
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