About

Registered Number: 05172716
Date of Incorporation: 07/07/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 3rd Floor, 105 Wigmore Street, London, W1U 1QY

 

Bba Finance No. 5 was founded on 07 July 2004 with its registered office in London, it has a status of "Active". There are no directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the this company.

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 10 July 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 14 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 29 September 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 15 June 2016
AP01 - Appointment of director 01 June 2016
TM01 - Termination of 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 01 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 26 September 2013
AP01 - Appointment of director 05 September 2013
TM01 - Termination of appointment of director 04 September 2013
AR01 - Annual Return 19 June 2013
RESOLUTIONS - N/A 12 February 2013
TM01 - Termination of appointment of director 11 February 2013
AP01 - Appointment of director 04 February 2013
AA - Annual Accounts 26 September 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 26 June 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 05 September 2011
CH01 - Change of particulars for director 12 August 2011
CH01 - Change of particulars for director 21 June 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 07 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
288a - Notice of appointment of directors or secretaries 14 August 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 19 June 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 19 May 2006
363s - Annual Return 20 July 2005
RESOLUTIONS - N/A 22 October 2004
RESOLUTIONS - N/A 22 October 2004
RESOLUTIONS - N/A 22 October 2004
RESOLUTIONS - N/A 16 September 2004
RESOLUTIONS - N/A 16 September 2004
RESOLUTIONS - N/A 16 September 2004
123 - Notice of increase in nominal capital 16 September 2004
RESOLUTIONS - N/A 26 July 2004
CERT3 - Re-registration of a company from limited to unlimited 26 July 2004
225 - Change of Accounting Reference Date 26 July 2004
MAR - Memorandum and Articles - used in re-registration 26 July 2004
49(8)(b) - N/A 26 July 2004
49(8)(a) - N/A 26 July 2004
49(1) - Application by a limited company to be re-registered as unlimited 26 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
NEWINC - New incorporation documents 07 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.