Company NameBBA China Holdings No 1 Limited
Company StatusActive
Company Number03708749
CategoryPrivate Limited Company
Incorporation Date4 February 1999 (19 years, 7 months ago)
Previous NameEver 1114 Limited

Business Activity

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

Directors

Director NameMr David John Mark Blizzard
Date of BirthSeptember 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2013(14 years 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(17 years, 4 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(19 years, 2 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 NameSarah Margaret Shaw
Date of BirthJune 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1999(2 months, 3 weeks after company formation)
Appointment Duration9 years, 4 months (resigned 28 August 2008)
RoleSecretary
Correspondence Address26 Hamilton Road
London
W5 2EH
Director NameWilliam Anthony Thompson
Date of BirthApril 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1999(2 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 29 September 2000)
RoleSolicitor
Correspondence Address16 Highfields
Westoning
Bedford
MK45 5EN
Secretary NameSarah Margaret Shaw
NationalityBritish
StatusResigned
Appointed28 April 1999(2 months, 3 weeks after company formation)
Appointment Duration9 years, 4 months (resigned 28 August 2008)
RoleSecretary
Correspondence Address26 Hamilton Road
London
W5 2EH
Director NameAdrian Charles Morris
Date of BirthApril 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1999(3 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 11 January 2002)
RoleSolicitor
Correspondence Address5 Permain Close
Shenley
Radlet
Hertfordshire
WD7 9DR
Director NameRobin Booth
Date of BirthFebruary 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2002(2 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 August 2006)
RoleCompany Director
Correspondence AddressTykes
2 Mancroft Road
Caddington
Bedfordshire
LU1 4EL
Director NameMark Hoad
Date of BirthJune 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2006(7 years, 6 months 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
Appointed28 August 2008(9 years, 6 months after company formation)
Appointment Duration7 years, 9 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
Appointed28 August 2008(9 years, 6 months 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(11 years, 2 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(14 years, 7 months 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
Director NameEverdirector Limited (Corporation)
StatusResigned
Appointed04 February 1999(same day as company formation)
Correspondence AddressSun Alliance House 35 Mosley Street
Newcastle Upon Tyne
NE1 1XX
Secretary NameEversecretary Limited (Corporation)
StatusResigned
Appointed04 February 1999(same day as company formation)
Correspondence AddressSun Alliance House 35 Mosley Street
Newcastle Upon Tyne
NE1 1XX

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

200 at £1Bba Row Investments Sarl
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (1 year, 8 months ago)
Next Accounts Due30 September 2018 (1 week, 3 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)
3 October 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 (6 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 200
(5 pages)
11 September 2015Accounts for a dormant company made up to 31 December 2014 (9 pages)
5 May 2015Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 (1 page)
1 December 2014Annual 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 2014Annual 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 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 January 2014Annual 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 2014Annual 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 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 (6 pages)
5 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)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (15 pages)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (15 pages)
31 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 July 2012Director's details changed for Anthony John Bristlin on 25 June 2012 (2 pages)
18 July 2012Director's details changed for Iain David Cameron Simm 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)
23 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (15 pages)
23 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (15 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (6 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)
5 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
5 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 May 2010Termination of appointment of Mark Hoad as a director (2 pages)
7 May 2010Appointment of Anthony John Bristlin as a director (4 pages)
6 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
6 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
26 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 December 2008Return made up to 01/12/08; full list of members (3 pages)
6 October 2008Full accounts made up to 31 December 2007 (10 pages)
4 September 2008Appointment terminate, director and secretary sarah margaret shaw logged form (1 page)
3 September 2008Director appointed zillah wendy stone (2 pages)
3 September 2008Director appointed iain david cameron simm (2 pages)
18 December 2007Return made up to 01/12/07; full list of members (2 pages)
22 November 2007Amended full accounts made up to 31 December 2006 (10 pages)
26 October 2007Accounts for a dormant company made up to 31 December 2006 (8 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 (8 pages)
19 December 2005Return made up to 01/12/05; full list of members (2 pages)
28 October 2005Accounts for a dormant company made up to 31 December 2004 (8 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 (8 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 (8 pages)
6 December 2002Return made up to 01/12/02; full list of members (7 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)
10 August 2002Auditor's resignation (2 pages)
17 July 2002Full accounts made up to 31 December 2001 (10 pages)
15 March 2002Return made up to 04/02/02; change of members
  • 363(287) ‐ Registered office changed on 15/03/02
(10 pages)
29 January 2002Director resigned (1 page)
29 January 2002New director appointed (2 pages)
31 October 2001Full accounts made up to 31 December 2000 (10 pages)
1 March 2001Return made up to 04/02/01; full list of members (6 pages)
7 November 2000Director resigned (1 page)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
6 March 2000Return made up to 04/02/00; full list of members (6 pages)
16 December 1999Ad 29/11/99--------- £ si [email protected]=50 £ ic 150/200 (2 pages)
28 October 1999Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
28 October 1999Ad 18/10/99--------- £ si [email protected]=50 £ ic 100/150 (2 pages)
10 June 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
10 June 1999Ad 01/06/99--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
4 June 1999New director appointed (2 pages)
18 May 1999Memorandum and Articles of Association (13 pages)
18 May 1999Secretary resigned (1 page)
18 May 1999Director resigned (1 page)
18 May 1999New secretary appointed;new director appointed (4 pages)
18 May 1999New director appointed (4 pages)
18 May 1999Registered office changed on 18/05/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
18 May 1999Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
1 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
28 April 1999Company name changed ever 1114 LIMITED\certificate issued on 28/04/99 (3 pages)
4 February 1999Incorporation (30 pages)