About

Registered Number: 03226211
Date of Incorporation: 17/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Link House, Link Place, Brighton, BN1 7DX

 

Established in 1996, Bba Courier Systems Ltd has its registered office in Brighton, it has a status of "Active". The current directors of this business are listed as Butcher, James Francis, Butcher, Christine Monica, Butcher, Francis Raymond in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTCHER, James Francis 05 May 2011 - 1
BUTCHER, Christine Monica 18 July 1996 30 June 2020 1
BUTCHER, Francis Raymond 18 July 1996 30 June 2020 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
TM01 - Termination of appointment of director 01 July 2020
TM01 - Termination of appointment of director 01 July 2020
TM02 - Termination of appointment of secretary 01 July 2020
AA - Annual Accounts 28 May 2020
PSC01 - N/A 28 October 2019
PSC07 - N/A 28 October 2019
PSC07 - N/A 28 October 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
PSC07 - N/A 19 July 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 13 June 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 01 September 2014
CH01 - Change of particulars for director 01 September 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 21 July 2011
SH01 - Return of Allotment of shares 19 July 2011
RESOLUTIONS - N/A 12 July 2011
AA - Annual Accounts 11 July 2011
AP01 - Appointment of director 05 May 2011
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 28 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 November 2009
MG01 - Particulars of a mortgage or charge 20 October 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 21 July 2008
AA - Annual Accounts 15 July 2008
AA - Annual Accounts 09 September 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 07 August 2006
363s - Annual Return 28 July 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 11 August 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 22 July 2004
CERTNM - Change of name certificate 07 November 2003
AA - Annual Accounts 23 October 2003
363s - Annual Return 26 July 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 18 July 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 24 July 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 29 July 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 10 July 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 05 August 1997
225 - Change of Accounting Reference Date 09 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1996
395 - Particulars of a mortgage or charge 11 September 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
287 - Change in situation or address of Registered Office 23 July 1996
NEWINC - New incorporation documents 17 July 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 02 October 2009 Outstanding

N/A

Debenture 06 September 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.