About

Registered Number: 03162894
Date of Incorporation: 22/02/1996 (25 years and 5 months ago)
Company Status: Active
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD,

 

Based in London, Bba Enterprises Ltd was registered on 22 February 1996, it's status in the Companies House registry is set to "Active". Bba Enterprises Ltd has 22 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PINFOLD, Corinna Jane 28 January 2015 - 1
BROWN, Roger 25 June 2003 03 May 2013 1
COLE, David Jason 24 October 2008 27 June 2017 1
COLE, Jason 27 October 2008 28 October 2008 1
CROSS, Jennifer Anne 27 November 1997 18 April 2000 1
ELSON, Joanna 25 June 2003 14 November 2006 1
EVANS, James Michael 06 August 1996 31 December 2000 1
KENT, Ronald Simon 13 October 2016 27 June 2017 1
LANGTON, Helen 01 June 2004 31 January 2007 1
LEENDERS, Eric John 14 November 2006 28 January 2015 1
MILES, Roger Tremayne 27 November 1997 17 September 1999 1
MORRIS, Brian Samuel 28 July 1999 25 June 2003 1
PURDON, Christopher David 16 August 2000 31 August 2001 1
RAY, Christopher 04 May 2007 02 May 2008 1
SALT, Megan Ann Elizabeth 06 August 1996 09 October 1998 1
SCUTT, Sally Jane 21 October 1999 28 January 2015 1
SHATTOCK, Christopher Nigel Keith 17 December 1998 15 June 2007 1
SWEET, Catherine Lynn 06 August 1996 31 May 2001 1
WILLS, Simon Andrew 27 November 1997 18 February 1999 1
WOOLHOUSE, Richard Harvey 28 January 2015 28 March 2016 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, Glenn Charles 31 December 2000 11 June 2014 1
RYAN, Rebecca 03 June 2015 05 May 2016 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 10 October 2019
DISS40 - Notice of striking-off action discontinued 18 May 2019
CS01 - N/A 16 May 2019
GAZ1 - First notification of strike-off action in London Gazette 14 May 2019
AA - Annual Accounts 05 October 2018
AD01 - Change of registered office address 24 August 2018
PSC08 - N/A 22 August 2018
CS01 - N/A 09 March 2018
PSC07 - N/A 09 March 2018
TM01 - Termination of appointment of director 31 July 2017
TM01 - Termination of appointment of director 31 July 2017
TM01 - Termination of appointment of director 31 July 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 11 May 2017
AP01 - Appointment of director 21 November 2016
AP01 - Appointment of director 31 October 2016
TM01 - Termination of appointment of director 31 October 2016
CH01 - Change of particulars for director 14 June 2016
TM02 - Termination of appointment of secretary 09 May 2016
AA - Annual Accounts 07 May 2016
TM01 - Termination of appointment of director 29 March 2016
AR01 - Annual Return 01 March 2016
AUD - Auditor's letter of resignation 13 January 2016
TM01 - Termination of appointment of director 27 November 2015
AA - Annual Accounts 18 June 2015
AP01 - Appointment of director 15 June 2015
AP01 - Appointment of director 15 June 2015
AP03 - Appointment of secretary 15 June 2015
AR01 - Annual Return 22 March 2015
AP01 - Appointment of director 22 March 2015
TM01 - Termination of appointment of director 22 March 2015
TM01 - Termination of appointment of director 22 March 2015
TM01 - Termination of appointment of director 22 March 2015
AA - Annual Accounts 06 October 2014
AP01 - Appointment of director 23 September 2014
TM02 - Termination of appointment of secretary 23 September 2014
AR01 - Annual Return 28 March 2014
TM01 - Termination of appointment of director 08 May 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 12 March 2013
AP01 - Appointment of director 11 March 2013
AA - Annual Accounts 01 October 2012
TM01 - Termination of appointment of director 26 September 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 08 December 2010
AA01 - Change of accounting reference date 02 November 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 25 March 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288a - Notice of appointment of directors or secretaries 31 October 2008
288b - Notice of resignation of directors or secretaries 31 October 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 01 February 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
363a - Annual Return 21 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
AUD - Auditor's letter of resignation 13 August 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
363a - Annual Return 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 28 November 2006
288a - Notice of appointment of directors or secretaries 28 November 2006
AA - Annual Accounts 21 July 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 02 February 2005
288a - Notice of appointment of directors or secretaries 10 June 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 07 August 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 27 September 2002
363s - Annual Return 01 August 2002
288a - Notice of appointment of directors or secretaries 13 September 2001
AA - Annual Accounts 03 August 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
363s - Annual Return 26 March 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 08 September 2000
AA - Annual Accounts 04 August 2000
288b - Notice of resignation of directors or secretaries 02 May 2000
288c - Notice of change of directors or secretaries or in their particulars 13 April 2000
363s - Annual Return 20 March 2000
288c - Notice of change of directors or secretaries or in their particulars 17 January 2000
288a - Notice of appointment of directors or secretaries 11 November 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
AA - Annual Accounts 10 August 1999
288c - Notice of change of directors or secretaries or in their particulars 09 March 1999
363s - Annual Return 23 February 1999
288c - Notice of change of directors or secretaries or in their particulars 23 February 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
288a - Notice of appointment of directors or secretaries 29 December 1998
288b - Notice of resignation of directors or secretaries 02 November 1998
AA - Annual Accounts 23 July 1998
363s - Annual Return 06 March 1998
288a - Notice of appointment of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
RESOLUTIONS - N/A 15 December 1997
RESOLUTIONS - N/A 14 November 1997
RESOLUTIONS - N/A 14 November 1997
RESOLUTIONS - N/A 14 November 1997
AA - Annual Accounts 10 November 1997
363s - Annual Return 03 April 1997
RESOLUTIONS - N/A 05 September 1996
MEM/ARTS - N/A 05 September 1996
CERTNM - Change of name certificate 04 September 1996
287 - Change in situation or address of Registered Office 27 August 1996
288 - N/A 27 August 1996
288 - N/A 27 August 1996
288 - N/A 27 August 1996
288 - N/A 27 August 1996
288 - N/A 27 August 1996
288 - N/A 27 August 1996
288 - N/A 27 August 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 August 1996
NEWINC - New incorporation documents 22 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.