BBA FINANCE NO.2 LIMITED
Company is dissolved
General Information
NAME
BBA FINANCE NO.2 LIMITED
COMPANY NUMBER
04117562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/11/2000
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
30/11/2000
11/01/2001
HEATEARTH LIMITED
LONDON
W1U 1QY
3rd Floor
105 Wigmore Street
London
W1U 1QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Iain David Cameron Simm (910823844) Appointed |
| 12/08/2024 | New Board Member Iain David Cameron Simm (910823844) Appointed |
| 12/08/2024 | New Board Member David John Mark Blizzard (919746461) Appointed |
Credit Risk Overview
Want to learn more about BBA FINANCE NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBA FINANCE NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBA FINANCE NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1967 (age: 57) |
Active | Director |
Current: 8 Past: 66 |
View Report |
|
Born in Sep 1972 (age: 52) |
Active | Director |
Current: 10 Past: 62 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jun 1958 |
Resigned | Director&Secretary |
Current: 10 Past: 174 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Iain David Cameron Simm (910823844) Appointed |
| 12/08/2024 | New Board Member Iain David Cameron Simm (910823844) Appointed |
| 12/08/2024 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 12/08/2024 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 12/08/2024 | New Board Member Iain David Cameron Simm (910823844) Appointed |
| 12/08/2024 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 12/08/2024 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 12/08/2024 | New Board Member Iain David Cameron Simm (910823844) Appointed |
| 12/08/2024 | New Board Member Iain David Cameron Simm (910823844) Appointed |
| 12/08/2024 | New Board Member Iain David Cameron Simm (910823844) Appointed |
| 12/08/2024 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 12/08/2024 | New Board Member Iain David Cameron Simm (910823844) Appointed |
| 12/08/2024 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 12/08/2024 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 12/08/2024 | New Board Member Iain David Cameron Simm (910823844) Appointed |
| 12/08/2024 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 05/08/2024 | New Board Member Iain David Cameron Simm (910823844) Appointed |
| 05/08/2024 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 15/07/2024 | New Board Member Iain David Cameron Simm (910823844) Appointed |
| 15/07/2024 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 12/07/2024 | New Board Member Iain David Cameron Simm (910823844) Appointed |
| 12/07/2024 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 10/05/2024 | New Board Member Iain David Cameron Simm (910823844) Appointed |
| 10/05/2024 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 09/05/2024 | New Board Member Iain David Cameron Simm (910823844) Appointed |
| 09/05/2024 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 18/04/2024 | New Board Member Iain David Cameron Simm (910823844) Appointed |
| 18/04/2024 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 17/04/2024 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 16/08/2023 | New Board Member Iain David Cameron Simm (910823844) Appointed |
| 16/08/2023 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 07/08/2023 | New Board Member Iain David Cameron Simm (910823844) Appointed |
| 07/08/2023 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 13/12/2015 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 14/05/2015 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 14/05/2015 | David John Mark Blizzard (917551407) has left the board |
| 07/05/2015 | Matthew Clement Hugh Gill (916096848) has left the board |
| 04/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 09/09/2013 | New Board Member Matthew Clement Hugh Gill (916096848) Appointed |
| 06/09/2013 | Anthony John Bristlin (915106958) has left the board |
| 13/02/2013 | Zillah Wendy Stone (905564366) has left the board |
| 12/02/2013 | New Board Member David John Mark Blizzard (917551407) Appointed |
| 12/02/2013 | David John Mark Blizzard (917552586) has left the board |
| 06/02/2013 | Change in Reg. Office |
| 06/02/2013 | New Board Member David John Mark Blizzard (917552586) Appointed |
| 21/12/2012 | New Annual Return filed |
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