Bba Uk Limited in LONDON

Bba Uk Limited LONDON

Bba Uk started in year 1996 as Private Limited Company with registration number 03198235. The Bba Uk company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 9 Bonhill Street. Postal code: EC2A 4DJ. Since May 30, 1996 Bba Uk Limited is no longer carrying the name Speed 5586.

The company has one director. Kadri K., appointed on 1 April 2022. There are currently no secretaries appointed. 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 - Alan H. who worked with the the company until 4 April 2022.

Bba Uk Limited Address / Contact

Office Address	9 Bonhill Street
Town	London
Post code	EC2A 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03198235
Date of Incorporation	Tue, 14th May 1996
Industry	Television programme production activities
End of financial Year	31st May
Company age	28 years old
Account next due date	Thu, 29th Feb 2024 (71 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Kadri K.

Position: Director

Appointed: 01 April 2022

Zeynep Z.

Position: Director

Appointed: 10 July 2017

Resigned: 04 April 2022

Alan H.

Position: Secretary

Appointed: 17 May 1996

Resigned: 04 April 2022

Bedri K.

Position: Director

Appointed: 17 May 1996

Resigned: 04 April 2022

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 1996

Resigned: 17 May 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 May 1996

Resigned: 17 May 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Kadri K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bedri K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kadri K.

Notified on	1 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bedri K.

Notified on	6 April 2016
Ceased on	4 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Speed 5586	May 30, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2022-05-31	2023-05-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand			2	2	2	2	817
Net Assets Liabilities			2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Average Number Employees During Period						1	2
Creditors							11 359
Net Current Assets Liabilities						2	-10 542
Other Creditors							4 999
Other Taxation Social Security Payable							6 360
Number Shares Allotted		2		2	2
Par Value Share		1		1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 28th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 28th, February 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 5th, August 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 17th, July 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 2nd, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 28th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 25th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 28th, February 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 28th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to May 7, 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 7, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2015 filed on: 18th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to May 7, 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 2, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2014 filed on: 25th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to May 7, 2014 with full list of members filed on: 23rd, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 23, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2013 filed on: 20th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to May 7, 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 8th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to May 7, 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 5th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to May 7, 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 15th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to May 7, 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 24th, February 2010	accounts	Free Download (3 pages)
363a	Annual return made up to September 15, 2009 filed on: 15th, September 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 24th, February 2009	accounts	Free Download (1 page)
363a	Annual return made up to May 29, 2008 filed on: 29th, May 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 19th, March 2008	accounts	Free Download (1 page)
363a	Annual return made up to May 31, 2007 filed on: 31st, May 2007	annual return	Free Download (4 pages)
363a	Annual return made up to May 31, 2007 filed on: 31st, May 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 30th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 30th, April 2007	accounts	Free Download (1 page)
363a	Annual return made up to October 11, 2006 filed on: 11th, October 2006	annual return	Free Download (6 pages)
363a	Annual return made up to October 11, 2006 filed on: 11th, October 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 13th, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 13th, February 2006	accounts	Free Download (2 pages)
363a	Annual return made up to July 12, 2005 filed on: 12th, July 2005	annual return	Free Download (5 pages)
363a	Annual return made up to July 12, 2005 filed on: 12th, July 2005	annual return	Free Download (5 pages)
363a	Annual return made up to June 7, 2004 filed on: 7th, June 2004	annual return	Free Download (5 pages)
363a	Annual return made up to June 7, 2004 filed on: 7th, June 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 7th, June 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 7th, June 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (2 pages)
363a	Annual return made up to May 19, 2003 filed on: 19th, May 2003	annual return	Free Download (5 pages)
363a	Annual return made up to May 19, 2003 filed on: 19th, May 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2002 filed on: 18th, February 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2002 filed on: 18th, February 2003	accounts	Free Download (2 pages)
363a	Annual return made up to June 21, 2002 filed on: 21st, June 2002	annual return	Free Download (5 pages)
363a	Annual return made up to June 21, 2002 filed on: 21st, June 2002	annual return	Free Download (5 pages)
363a	Annual return made up to June 11, 2001 filed on: 11th, June 2001	annual return	Free Download (5 pages)
363a	Annual return made up to June 11, 2001 filed on: 11th, June 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2001 filed on: 11th, June 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2001 filed on: 11th, June 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2000 filed on: 11th, August 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2000 filed on: 11th, August 2000	accounts	Free Download (2 pages)
363a	Annual return made up to May 25, 2000 filed on: 25th, May 2000	annual return	Free Download (5 pages)
363a	Annual return made up to May 25, 2000 filed on: 25th, May 2000	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 1999 filed on: 15th, February 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 1999 filed on: 15th, February 2000	accounts	Free Download (2 pages)
363a	Annual return made up to July 23, 1999 filed on: 23rd, July 1999	annual return	Free Download (4 pages)
363a	Annual return made up to July 23, 1999 filed on: 23rd, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to July 17, 1998 filed on: 17th, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to July 17, 1998 filed on: 17th, July 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 1998 filed on: 15th, July 1998	accounts	Free Download
AA	Dormant company accounts made up to May 31, 1998 filed on: 15th, July 1998	accounts
AA	Dormant company accounts made up to May 31, 1997 filed on: 24th, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 1997 filed on: 24th, June 1997	accounts	Free Download (1 page)
363s	Annual return made up to June 20, 1997 filed on: 20th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to June 20, 1997 filed on: 20th, June 1997	annual return	Free Download (6 pages)

Bba Uk Limited LONDON

Bba Uk Limited Address / Contact

Company Information / Profile

Company staff

Kadri K.

Zeynep Z.

Alan H.

Bedri K.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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