Bba Finance in London Luton Airport LUTON

Bba Finance LUTON

Bba Finance started in year 2000 as Private Unlimited Company with registration number 04079721. The Bba Finance company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Luton at Terminal 1 Percival Way. Postal code: LU2 9PA. Since December 14, 2000 Bba Finance is no longer carrying the name Bba Uk Holdings.

At present there are 2 directors in the the company, namely Frederik D. and John S.. In addition one secretary - Maria G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sarah S. who worked with the the company until 28 August 2008.

Bba Finance Address / Contact

Office Address	Terminal 1 Percival Way
Office Address2	London Luton Airport
Town	Luton
Post code	LU2 9PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04079721
Date of Incorporation	Thu, 28th Sep 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Maria G.

Position: Secretary

Appointed: 10 October 2022

Frederik D.

Position: Director

Appointed: 25 April 2022

John S.

Position: Director

Appointed: 30 September 2021

Jennifer C.

Position: Director

Appointed: 09 April 2018

Resigned: 25 April 2022

David C.

Position: Director

Appointed: 01 June 2016

Resigned: 09 April 2018

Michael P.

Position: Director

Appointed: 01 July 2014

Resigned: 01 June 2016

Matthew G.

Position: Director

Appointed: 04 September 2013

Resigned: 30 April 2015

David B.

Position: Director

Appointed: 31 January 2013

Resigned: 30 September 2021

Anthony B.

Position: Director

Appointed: 27 April 2010

Resigned: 04 September 2013

Zillah S.

Position: Director

Appointed: 28 August 2008

Resigned: 31 January 2013

Iain S.

Position: Director

Appointed: 07 November 2007

Resigned: 31 May 2016

Mark H.

Position: Director

Appointed: 30 August 2006

Resigned: 30 June 2014

Gregory M.

Position: Director

Appointed: 02 January 2001

Resigned: 28 August 2008

Robin B.

Position: Director

Appointed: 01 December 2000

Resigned: 31 August 2006

Sarah S.

Position: Secretary

Appointed: 01 December 2000

Resigned: 28 August 2008

Sarah S.

Position: Director

Appointed: 01 December 2000

Resigned: 28 August 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2000

Resigned: 01 December 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 September 2000

Resigned: 01 December 2000

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Bba Finance No. 4 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bba Finance No. 4 Limited

3rd Floor 105 Wigmore Street, London, W1U 1QY, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04862401
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bba Uk Holdings	December 14, 2000
Dealstores	December 14, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 7th, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 7th, December 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 8th, March 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, March 2023	accounts	Free Download (106 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 20th, December 2020	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 15th, August 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to June 1, 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to June 1, 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 10th, November 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to June 1, 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (7 pages)
SH01	Capital declared on June 18, 2014: 1002.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to June 1, 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to June 1, 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to June 1, 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 27th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to June 1, 2010 with full list of members filed on: 18th, June 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 9th, September 2009	accounts	Free Download (12 pages)
363a	Annual return made up to June 8, 2009 filed on: 8th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 6th, October 2008	accounts	Free Download (12 pages)
363a	Annual return made up to June 17, 2008 filed on: 17th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 8th, February 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 8th, February 2008	accounts	Free Download (12 pages)
363a	Annual return made up to June 19, 2007 filed on: 19th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 19, 2007 filed on: 19th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (12 pages)
363a	Annual return made up to June 21, 2006 filed on: 21st, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 21, 2006 filed on: 21st, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
363s	Annual return made up to July 14, 2005 filed on: 14th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to July 14, 2005 filed on: 14th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, August 2004	accounts	Free Download (12 pages)
363s	Annual return made up to June 17, 2004 filed on: 17th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 17, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to June 17, 2004 filed on: 17th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 17, 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (13 pages)
363s	Annual return made up to June 17, 2003 filed on: 17th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 17, 2003 filed on: 17th, June 2003	annual return	Free Download (7 pages)
363a	Annual return made up to July 25, 2002 filed on: 25th, July 2002	annual return	Free Download (6 pages)
363a	Annual return made up to July 25, 2002 filed on: 25th, July 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 17th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 17th, July 2002	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 27th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 27th, November 2001	accounts	Free Download (1 page)
363s	Annual return made up to October 11, 2001 filed on: 11th, October 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/10/01	annual return
363s	Annual return made up to October 11, 2001 filed on: 11th, October 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/10/01	annual return

Bba Finance LUTON

Bba Finance Address / Contact

Company Information / Profile

Company staff

Maria G.

Frederik D.

John S.

Jennifer C.

David C.

Michael P.

Matthew G.

David B.

Anthony B.

Zillah S.

Iain S.

Mark H.

Gregory M.

Robin B.

Sarah S.

Sarah S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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