About

Registered Number: 04903409
Date of Incorporation: 18/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 117 High Street, Newmarket, Suffolk, CB8 9WL

 

Bba Insurance Services Ltd was registered on 18 September 2003 and are based in Suffolk. We don't currently know the number of employees at this organisation. This business has 4 directors listed as Bursford, Judith Ann, Van Praagh, James Darren, Wilson, Tina, Maxwell & Co Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURSFORD, Judith Ann 13 October 2010 - 1
VAN PRAAGH, James Darren 18 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Tina 13 May 2005 31 January 2006 1
MAXWELL & CO LIMITED 18 September 2003 13 May 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Darren Van Praagh/
1972-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Judith Ann Bursford/
1961-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 September 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 12 June 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 04 October 2018
CS01 - N/A 09 October 2017
PSC04 - N/A 13 July 2017
CH01 - Change of particulars for director 13 July 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 11 August 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 13 November 2014
DISS40 - Notice of striking-off action discontinued 29 January 2014
AR01 - Annual Return 28 January 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
AA - Annual Accounts 16 October 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 31 October 2012
AR01 - Annual Return 26 October 2012
AP01 - Appointment of director 26 October 2012
AA - Annual Accounts 14 August 2012
TM01 - Termination of appointment of director 13 March 2012
TM02 - Termination of appointment of secretary 13 March 2012
AA - Annual Accounts 14 March 2011
AUD - Auditor's letter of resignation 03 November 2010
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 30 September 2010
CH04 - Change of particulars for corporate secretary 30 September 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 29 September 2008
AUD - Auditor's letter of resignation 10 September 2008
AA - Annual Accounts 06 June 2008
287 - Change in situation or address of Registered Office 21 February 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 27 February 2007
363a - Annual Return 08 January 2007
288a - Notice of appointment of directors or secretaries 19 July 2006
123 - Notice of increase in nominal capital 25 April 2006
RESOLUTIONS - N/A 12 April 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
AA - Annual Accounts 10 November 2005
363a - Annual Return 27 September 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 27 September 2004
287 - Change in situation or address of Registered Office 27 September 2004
225 - Change of Accounting Reference Date 04 June 2004
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
NEWINC - New incorporation documents 18 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.