BBA ONE LIMITED

Terminal 1 Percival Way Terminal 1 Percival Way, Luton, LU2 9PA, Bedfordshire, United Kingdom
StatusACTIVE
Company No.01914028
CategoryPrivate Limited Company
Incorporated15 May 1985
Age38 years, 11 months, 14 days
JurisdictionEngland 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 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)

74990Non-trading company

Previous names

2000-10-27BBA ONE LIMITED
1985-05-15DON INTERNATIONAL 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 28 Aug 2008

Time on role 11 years, 2 months, 27 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 ONE LIMITED.


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

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