About

Registered Number: 07064847
Date of Incorporation: 03/11/2009 (15 years and 5 months ago)
Company Status: Active
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD,

 

Bba Trent Ltd was established in 2009, it's status at Companies House is "Active". We don't know the number of employees at this company. Ellis, Glenn Charles, Ryan, Rebecca, Browne, Anthony, Ewan, John Mcinnes, Pell, Gordon Francis, Wood, Jonathan Brian Vincent are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNE, Anthony 04 October 2012 12 November 2015 1
EWAN, John Mcinnes 20 November 2009 13 July 2012 1
PELL, Gordon Francis 04 February 2010 31 March 2013 1
WOOD, Jonathan Brian Vincent 18 May 2010 31 March 2013 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, Glenn Charles 20 November 2009 11 June 2014 1
RYAN, Rebecca 05 June 2015 05 May 2016 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 05 October 2018
AD01 - Change of registered office address 24 August 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 11 May 2017
CS01 - N/A 30 November 2016
TM02 - Termination of appointment of secretary 09 May 2016
AA - Annual Accounts 07 May 2016
AUD - Auditor's letter of resignation 13 January 2016
AR01 - Annual Return 01 December 2015
AP01 - Appointment of director 16 November 2015
AP01 - Appointment of director 13 November 2015
TM01 - Termination of appointment of director 13 November 2015
TM01 - Termination of appointment of director 13 July 2015
AA - Annual Accounts 18 June 2015
AP03 - Appointment of secretary 15 June 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 06 October 2014
CERTNM - Change of name certificate 23 September 2014
TM02 - Termination of appointment of secretary 23 September 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 26 April 2013
TM01 - Termination of appointment of director 31 March 2013
TM01 - Termination of appointment of director 31 March 2013
TM01 - Termination of appointment of director 31 March 2013
TM01 - Termination of appointment of director 31 March 2013
AR01 - Annual Return 10 December 2012
AP01 - Appointment of director 10 December 2012
AA - Annual Accounts 01 October 2012
TM01 - Termination of appointment of director 05 September 2012
TM01 - Termination of appointment of director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
AR01 - Annual Return 08 December 2011
TM01 - Termination of appointment of director 08 December 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 05 November 2010
AP01 - Appointment of director 05 November 2010
AP01 - Appointment of director 05 November 2010
AP01 - Appointment of director 24 June 2010
AP01 - Appointment of director 24 June 2010
AD01 - Change of registered office address 17 May 2010
AA01 - Change of accounting reference date 04 December 2009
AP01 - Appointment of director 25 November 2009
AP01 - Appointment of director 25 November 2009
AP03 - Appointment of secretary 24 November 2009
TM01 - Termination of appointment of director 24 November 2009
AP01 - Appointment of director 24 November 2009
AP01 - Appointment of director 24 November 2009
NEWINC - New incorporation documents 03 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.