BBA FINANCE NO. 5
In Liquidation
General Information
NAME
BBA FINANCE NO. 5
COMPANY NUMBER
05172716
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/07/2004
(20 years and 4 months old)
WEBSITE
www.bbafinance.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/07/2004
26/07/2004
BBA FINANCE NO. 5 LIMITED
LONDON
SE1 2AF
Telephone: 02075143999
TPS: No
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|---|
| BBA OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BBA FINANCE NO. 5 | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2023 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBA FINANCE NO. 5?
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. 5?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBA FINANCE NO. 5?
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 |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 1 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 86 Past: 9 |
View Report |
|
25/04/2022 - Present (2 years and 6 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 60 Past: 2 |
View Report |
|
07/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
07/07/2004 - Present (20 years and 4 months) Born in Jun 1951 |
Resigned | Director |
Current: 5 Past: 88 |
View Report |
|
07/07/2004 - Present (20 years and 4 months) Born in Feb 1967 |
Resigned | Director |
Current: 5 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2023 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 27/04/2022 | Jennifer Chase (924506735) has left the board |
| 27/04/2022 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 16/10/2021 | New Accounts filed |
| 06/10/2021 | David John Mark Blizzard (919746461) has left the board |
| 06/10/2021 | New Board Member John Angus Smith (911109871) Appointed |
| 05/10/2021 | David John Mark Blizzard (919746461) has left the board |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member John Angus Smith (911109871) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | Jennifer Chase (924508872) has left the board |
| 18/04/2018 | New Board Member Jennifer Chase (924506735) Appointed |
| 11/04/2018 | New Board Member Jennifer Chase (924508872) Appointed |
| 11/04/2018 | David Crook (920868036) has left the board |
| 10/10/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 03/06/2016 | Michael Andrew Powell (916288013) has left the board |
| 03/06/2016 | Iain David Cameron Simm (910823844) has left the board |
| 03/06/2016 | New Board Member David Crook (920868036) Appointed |
| 08/10/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 14/05/2015 | David John Mark Blizzard (917551407) has left the board |
| 14/05/2015 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 07/05/2015 | Matthew Clement Hugh Gill (916096848) has left the board |
| 18/11/2014 | New Accounts filed |
| 21/07/2014 | New Board Member Michael Andrew Powell (916288013) Appointed |
| 18/07/2014 | Mark Hoad (911563227) has left the board |
| 23/06/2014 | New Annual Return filed |
| 02/10/2013 | 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 |
| 24/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 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 (917552825) has left the board |
| 06/02/2013 | Change in Reg. Office |
| 06/02/2013 | New Board Member David John Mark Blizzard (917552825) Appointed |
| 03/10/2012 | New Accounts filed |
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