Bba Systems Ltd is a private limited company situated at 25 Sherborne Avenue, Enfield EN3 5BW. Incorporated on 2018-05-31, this 5-year-old company is run by 3 directors.
Director Benson A., appointed on 16 August 2021. Director Michella A., appointed on 16 August 2021. Director Augustina O., appointed on 30 October 2020.
The company is officially categorised as "other human health activities" (Standard Industrial Classification code: 86900). According to Companies House database there was a name change on 2021-09-15 and their previous name was Clogoil Systems Limited.
The latest confirmation statement was sent on 2021-08-20 and the due date for the subsequent filing is 2022-09-03. What is more, the annual accounts were filed on 31 May 2020 and the next filing is due on 28 February 2022.
| Office Address | 25 Sherborne Avenue |
| Town | Enfield |
| Post code | EN3 5BW |
| Country of origin | United Kingdom |
| Registration Number | 11390782 |
| Date of Incorporation | Thu, 31st May 2018 |
| Industry | Other human health activities |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Mon, 28th Feb 2022 (815 days after) |
| Account last made up date | Sun, 31st May 2020 |
| Next confirmation statement due date | Sat, 3rd Sep 2022 (2022-09-03) |
| Last confirmation statement dated | Fri, 20th Aug 2021 |
Position: Director
Appointed: 16 August 2021
Position: Director
Appointed: 16 August 2021
Position: Director
Appointed: 30 October 2020
The list of PSCs that own or control the company consists of 4 names. As we discovered, there is Benson A. This PSC and has 75,01-100% shares. Another one in the PSC register is Augustina O. This PSC owns 75,01-100% shares. The third one is Michella A., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Benson A.
| Notified on | 7 September 2021 |
| Nature of control: |
75,01-100% shares |
Augustina O.
| Notified on | 30 October 2020 |
| Ceased on | 7 September 2021 |
| Nature of control: |
75,01-100% shares |
Michella A.
| Notified on | 31 May 2018 |
| Ceased on | 30 October 2020 |
| Nature of control: |
significiant influence or control |
Benson A.
| Notified on | 31 May 2018 |
| Ceased on | 30 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Clogoil Systems | September 15, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 17th, February 2022 |
dissolution | Free Download (1 page) |
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