About

Registered Number: 04862401
Date of Incorporation: 11/08/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 3rd Floor, 105 Wigmore Street, London, W1U 1QY

 

Bba Finance No. 4 Ltd was founded on 11 August 2003 with its registered office in London, it's status at Companies House is "Active". There are no directors listed for the company in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 01 June 2018
AP01 - Appointment of director 09 April 2018
TM01 - Termination of appointment of director 09 April 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 15 June 2016
TM01 - Termination of appointment of director 01 June 2016
AP01 - Appointment of director 01 June 2016
TM01 - Termination of appointment of director 01 June 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 18 June 2015
TM01 - Termination of appointment of director 05 May 2015
AA - Annual Accounts 07 October 2014
AP01 - Appointment of director 17 July 2014
TM01 - Termination of appointment of director 16 July 2014
AR01 - Annual Return 18 June 2014
RP04 - N/A 20 December 2013
AA - Annual Accounts 03 October 2013
AP01 - Appointment of director 05 September 2013
TM01 - Termination of appointment of director 04 September 2013
AR01 - Annual Return 03 July 2013
TM01 - Termination of appointment of director 11 February 2013
AP01 - Appointment of director 04 February 2013
AA - Annual Accounts 06 November 2012
CH01 - Change of particulars for director 18 July 2012
CH01 - Change of particulars for director 18 July 2012
AD01 - Change of registered office address 27 June 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 30 December 2011
CH01 - Change of particulars for director 12 August 2011
AR01 - Annual Return 21 June 2011
CH01 - Change of particulars for director 21 June 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 18 June 2010
TM01 - Termination of appointment of director 07 May 2010
AP01 - Appointment of director 07 May 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 06 October 2008
288b - Notice of resignation of directors or secretaries 15 August 2008
288a - Notice of appointment of directors or secretaries 14 August 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
363a - Annual Return 17 July 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 19 June 2007
AA - Annual Accounts 04 January 2007
288a - Notice of appointment of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
363a - Annual Return 22 June 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 18 July 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 June 2005
363s - Annual Return 17 June 2004
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
225 - Change of Accounting Reference Date 14 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2003
NEWINC - New incorporation documents 11 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.