Company NameBBA Nominees Limited
Company StatusActive
Company Number00148164
CategoryPrivate Limited Company
Incorporation Date4 August 1917 (101 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David John Mark Blizzard
Date of BirthSeptember 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2013(95 years, 6 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Secretary/Barrister
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 105 Wigmore Street
London
W1U 1QY
Director NameMr James Richard Watson Robson
Date of BirthApril 1982 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2016(98 years, 10 months after company formation)
Appointment Duration2 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 105 Wigmore Street
London
W1U 1QY
Director NameJennifer Chase
Date of BirthMarch 1978 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2018(100 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBba Aviation Plc 105 Wigmore Street
London
W1U 1QY
Director NamePeter Edward Clappison
Date of BirthAugust 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(73 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 29 September 1995)
RoleCompany Director
Correspondence Address1 Woodside Drive
Barnt Green
Birmingham
West Midlands
B45 8XT
Director NamePhilip Abbott Smith
Date of BirthOctober 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(73 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 May 1997)
RoleSecretary
Correspondence Address128 Huddersfield Road
Brighouse
West Yorkshire
HD6 3RT
Secretary NameKeith Michael Dracup
NationalityBritish
StatusResigned
Appointed26 April 1991(73 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 May 1997)
RoleCompany Director
Correspondence Address174 Towngate
Clifton
Brighouse
West Yorkshire
HD6 4HH
Director NameMartin David Harrison
Date of BirthJuly 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1995(77 years, 8 months after company formation)
Appointment Duration3 weeks, 4 days (resigned 12 April 1995)
RoleSolicitor
Correspondence Address4 Laithebank Drive
Holmfirth
Huddersfield
West Yorkshire
HD7 1PL
Director NameDavid William Whitaker
Date of BirthFebruary 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1995(78 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 April 1997)
RoleGroup Financial Controller
Correspondence Address1 Pollard Hall
Oxford Road Gomersal
Cleckheaton
West Yorkshire
BD19 1PX
Director NameWilliam Anthony Thompson
Date of BirthApril 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1997(79 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 29 September 2000)
RoleCompany Director
Correspondence Address16 Highfields
Westoning
Bedford
MK45 5EN
Director NameSarah Margaret Shaw
Date of BirthJune 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1997(79 years, 10 months after company formation)
Appointment Duration11 years, 2 months (resigned 13 August 2008)
RoleSecretary
Correspondence Address26 Hamilton Road
London
W5 2EH
Secretary NameSarah Margaret Shaw
NationalityBritish
StatusResigned
Appointed01 June 1997(79 years, 10 months after company formation)
Appointment Duration11 years, 2 months (resigned 13 August 2008)
RoleSecretary
Correspondence Address26 Hamilton Road
London
W5 2EH
Director NameRobin Booth
Date of BirthFebruary 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(83 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 August 2006)
RoleCompany Director
Correspondence AddressTykes
2 Mancroft Road
Caddington
Bedfordshire
LU1 4EL
Director NameMr Andrew Richard Wood
Date of BirthJune 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2005(87 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 27 April 2010)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressLane End
Bank
Lyndhurst
Hampshire
SO43 7FD
Director NameMark Hoad
Date of BirthJune 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2006(89 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 27 April 2010)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressCherry House
72 Updown Hill
Windlesham
Surrey
GU20 6DT
Director NameIain David Cameron Simm
Date of BirthMay 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2008(91 years after company formation)
Appointment Duration7 years, 10 months (resigned 31 May 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 105 Wigmore Street
London
W1U 1QY
Director NameMs Zillah Wendy Stone
Date of BirthMarch 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2008(91 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 31 January 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address34 Meadow Road
London
SW19 2ND
Director NameAnthony John Bristlin
Date of BirthMarch 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2010(92 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 04 September 2013)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 105 Wigmore Street
London
W1U 1QY
Director NameMr Matthew Clement Hugh Gill
Date of BirthDecember 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2013(96 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3rd Floor 105 Wigmore Street
London
W1U 1QY

Contact

Websitebbaaviation.com
Telephone020 75143999
Telephone regionLondon

Location

Registered Address3rd Floor
105 Wigmore Street
London
W1U 1QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

7.6k at £1Guthrie Corp LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (1 year, 8 months ago)
Next Accounts Due30 September 2018 (1 week, 2 days from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 December 2017 (9 months, 3 weeks ago)
Next Return Due15 December 2018 (2 months, 3 weeks from now)

Filing History

1 December 2017Confirmation statement made on 1 December 2017 with updates (4 pages)
18 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
9 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
6 October 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
1 June 2016Appointment of Mr James Richard Watson Robson as a director on 1 June 2016 (2 pages)
1 June 2016Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016 (1 page)
9 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 7,602
(4 pages)
11 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 May 2015Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 (1 page)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 7,602
(5 pages)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 7,602
(5 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 7,602
(4 pages)
6 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 7,602
(4 pages)
20 December 2013Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for david john mark blizzard
(5 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 September 2013Appointment of Mr Matthew Clement Hugh Gill as a director (2 pages)
4 September 2013Termination of appointment of Anthony Bristlin as a director (1 page)
11 February 2013Termination of appointment of Zillah Stone as a director (2 pages)
4 February 2013Appointment of Mr David John Mark Blizzard as a director (3 pages)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
31 August 2012Accounts for a dormant company made up to 31 December 2011 (10 pages)
18 July 2012Director's details changed for Iain David Cameron Simm on 25 June 2012 (2 pages)
18 July 2012Director's details changed for Anthony John Bristlin on 25 June 2012 (2 pages)
27 June 2012Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012 (1 page)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
5 September 2011Full accounts made up to 31 December 2010 (13 pages)
12 August 2011Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages)
12 August 2011Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages)
14 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 December 2010Termination of appointment of Andrew Wood as a director (1 page)
14 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 May 2010Termination of appointment of Mark Hoad as a director (3 pages)
7 May 2010Termination of appointment of Mark Hoad as a director (2 pages)
7 May 2010Appointment of Anthony John Bristlin as a director (3 pages)
23 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
23 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
16 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 December 2008Return made up to 01/12/08; full list of members (4 pages)
6 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 August 2008Appointment terminate, director and secretary sarah margaret foulkes shaw logged form (1 page)
14 August 2008Director appointed zillah wendy stone (3 pages)
7 August 2008Director appointed iain david cameron simm (3 pages)
18 December 2007Return made up to 01/12/07; full list of members (2 pages)
26 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 December 2006Return made up to 01/12/06; full list of members (2 pages)
9 November 2006New director appointed (2 pages)
8 November 2006Director resigned (1 page)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 December 2005Return made up to 01/12/05; full list of members (2 pages)
15 December 2005New director appointed (2 pages)
28 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 December 2004Return made up to 01/12/04; full list of members (7 pages)
5 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 December 2003Return made up to 01/12/03; full list of members (7 pages)
1 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 December 2002Return made up to 01/12/02; no change of members (5 pages)
12 August 2002Registered office changed on 12/08/02 from: c/o bba group PLC 5TH floor 70 fleet street london EC4Y 1EU (1 page)
7 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 May 2002Return made up to 26/04/02; full list of members
  • 363(287) ‐ Registered office changed on 21/05/02
(7 pages)
12 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
23 May 2001Return made up to 26/04/01; full list of members (6 pages)
7 November 2000Director resigned (1 page)
13 October 2000New director appointed (2 pages)
15 September 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 May 2000Return made up to 26/04/00; full list of members (6 pages)
16 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 May 1999Return made up to 26/04/99; no change of members (4 pages)
23 September 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 May 1998Return made up to 26/04/98; full list of members (8 pages)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
9 July 1997Director resigned (1 page)
9 July 1997Secretary resigned (1 page)
9 July 1997New secretary appointed;new director appointed (2 pages)
20 May 1997Return made up to 26/04/97; full list of members (5 pages)
1 May 1997Director resigned (1 page)
29 April 1997New director appointed (2 pages)
21 March 1997Registered office changed on 21/03/97 from: po box 20 whitechapel road cleckheaton west yorkshire BD196HP (1 page)
23 December 1996Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/12/96
(1 page)
23 December 1996Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/12/96
(1 page)
23 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
16 May 1996Return made up to 26/04/96; no change of members (4 pages)
29 November 1995Director resigned (2 pages)
29 November 1995New director appointed (2 pages)
6 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
9 May 1995Return made up to 26/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
20 April 1995Director resigned (2 pages)
30 March 1995New director appointed (2 pages)