BBA China Holdings No 1 Limited

Company Name	BBA China Holdings No 1 Limited
Company Status	Active
Company Number	03708749
Category	Private Limited Company
Incorporation Date	4 February 1999 (19 years, 5 months ago)
Previous Name	Ever 1114 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David John Mark Blizzard
Date of Birth	September 1972 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(14 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Secretary/Barrister
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr James Richard Watson Robson
Date of Birth	April 1982 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	Jennifer Chase
Date of Birth	March 1978 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(19 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bba Aviation Plc 105 Wigmore Street London W1U 1QY

Director Name	Sarah Margaret Shaw
Date of Birth	June 1958 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 28 August 2008)
Role	Secretary
Correspondence Address	26 Hamilton Road London W5 2EH

Director Name	William Anthony Thompson
Date of Birth	April 1946 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2000)
Role	Solicitor
Correspondence Address	16 Highfields Westoning Bedford MK45 5EN

Secretary Name	Sarah Margaret Shaw
Nationality	British
Status	Resigned
Appointed	28 April 1999(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 28 August 2008)
Role	Secretary
Correspondence Address	26 Hamilton Road London W5 2EH

Director Name	Adrian Charles Morris
Date of Birth	April 1967 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 11 January 2002)
Role	Solicitor
Correspondence Address	5 Permain Close Shenley Radlet Hertfordshire WD7 9DR

Director Name	Robin Booth
Date of Birth	February 1967 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(2 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	Tykes 2 Mancroft Road Caddington Bedfordshire LU1 4EL

Director Name	Mark Hoad
Date of Birth	June 1970 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 April 2010)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Cherry House 72 Updown Hill Windlesham Surrey GU20 6DT

Director Name	Iain David Cameron Simm
Date of Birth	May 1967 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(9 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	Ms Zillah Wendy Stone
Date of Birth	March 1965 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(9 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	34 Meadow Road London SW19 2ND

Director Name	Anthony John Bristlin
Date of Birth	March 1956 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(11 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 September 2013)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Matthew Clement Hugh Gill
Date of Birth	December 1971 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Location

Registered Address	3rd Floor 105 Wigmore Street London W1U 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

200 at £1	Bba Row Investments Sarl 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (1 year, 6 months ago)
Next Accounts Due	30 September 2018 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2017 (7 months, 2 weeks ago)
Next Return Due	15 December 2018 (4 months, 4 weeks from now)

Filing History

1 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 June 2016	Appointment of Mr James Richard Watson Robson as a director on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016 (1 page)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 200 (5 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
5 May 2015	Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 (1 page)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 200 (6 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 200 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 200 (5 pages)
7 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 200 (5 pages)
20 December 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for david john mark blizzard (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 September 2013	Appointment of Mr Matthew Clement Hugh Gill as a director (2 pages)
4 September 2013	Termination of appointment of Anthony Bristlin as a director (1 page)
11 February 2013	Termination of appointment of Zillah Stone as a director (2 pages)
4 February 2013	Appointment of Mr David John Mark Blizzard as a director (3 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (15 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (15 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 July 2012	Director's details changed for Anthony John Bristlin on 25 June 2012 (2 pages)
18 July 2012	Director's details changed for Iain David Cameron Simm on 25 June 2012 (2 pages)
27 June 2012	Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012 (1 page)
23 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (15 pages)
23 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (15 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 August 2011	Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages)
12 August 2011	Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages)
5 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
5 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 May 2010	Termination of appointment of Mark Hoad as a director (2 pages)
7 May 2010	Appointment of Anthony John Bristlin as a director (4 pages)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
26 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 December 2008	Return made up to 01/12/08; full list of members (3 pages)
6 October 2008	Full accounts made up to 31 December 2007 (10 pages)
4 September 2008	Appointment terminate, director and secretary sarah margaret shaw logged form (1 page)
3 September 2008	Director appointed zillah wendy stone (2 pages)
3 September 2008	Director appointed iain david cameron simm (2 pages)
18 December 2007	Return made up to 01/12/07; full list of members (2 pages)
22 November 2007	Amended full accounts made up to 31 December 2006 (10 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
18 December 2006	Return made up to 01/12/06; full list of members (2 pages)
9 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
19 December 2005	Return made up to 01/12/05; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
22 December 2004	Return made up to 01/12/04; full list of members (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
15 December 2003	Return made up to 01/12/03; full list of members (7 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
6 December 2002	Return made up to 01/12/02; full list of members (7 pages)
12 August 2002	Registered office changed on 12/08/02 from: c/o bba group PLC 5TH floor 70 fleet street london EC4Y 1EU (1 page)
10 August 2002	Auditor's resignation (2 pages)
17 July 2002	Full accounts made up to 31 December 2001 (10 pages)
15 March 2002	Return made up to 04/02/02; change of members 363(287) ‐ Registered office changed on 15/03/02 (10 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
1 March 2001	Return made up to 04/02/01; full list of members (6 pages)
7 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
6 March 2000	Return made up to 04/02/00; full list of members (6 pages)
16 December 1999	Ad 29/11/99--------- £ si [email protected]=50 £ ic 150/200 (2 pages)
28 October 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
28 October 1999	Ad 18/10/99--------- £ si [email protected]=50 £ ic 100/150 (2 pages)
10 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 June 1999	Ad 01/06/99--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
4 June 1999	New director appointed (2 pages)
18 May 1999	Memorandum and Articles of Association (13 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	New secretary appointed;new director appointed (4 pages)
18 May 1999	New director appointed (4 pages)
18 May 1999	Registered office changed on 18/05/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
18 May 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
1 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1999	Company name changed ever 1114 LIMITED\certificate issued on 28/04/99 (3 pages)
4 February 1999	Incorporation (30 pages)

BBA China Holdings No 1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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