BBA Finance

Company Name	BBA Finance
Directors	John Angus Smith and Frederik Christoffel De Jongh
Company Status	Liquidation
Company Number	04079721
Category	Private Unlimited Company
Incorporation Date	28 September 2000(23 years, 7 months ago)
Previous Names	Dealstores Limited and BBA UK Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Angus Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(21 years after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Director, Signature Emea
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Frederik Christoffel De Jongh
Date of Birth	September 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	25 April 2022(21 years, 7 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	United States
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mrs Maria Luina Garton
Status	Current
Appointed	10 October 2022(22 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Robin Booth
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	Tykes 2 Mancroft Road Caddington Bedfordshire LU1 4EL

Director Name	Sarah Margaret Shaw
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 August 2008)
Role	Secretary
Correspondence Address	26 Hamilton Road London W5 2EH

Secretary Name	Sarah Margaret Shaw
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 August 2008)
Role	Secretary
Correspondence Address	26 Hamilton Road London W5 2EH

Director Name	Gregory John Murrer
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2001(3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 August 2008)
Role	Company Director
Correspondence Address	3 Powderhouse Lane Massachusetts 01921 Boxford United States

Director Name	Mr Mark Hoad
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(5 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry House 72 Updown Hill Windlesham Surrey GU20 6DT

Director Name	Iain David Cameron Simm
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(7 years, 1 month after company formation)
Appointment Duration	8 years, 6 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 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(7 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Meadow Road London SW19 2ND

Director Name	Anthony John Bristlin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(9 years, 7 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 David John Mark Blizzard
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(12 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2021)
Role	Company Secretary/Barrister
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 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(12 years, 11 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	Mr Michael Andrew Powell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	David Crook
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 April 2018)
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 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(17 years, 6 months after company formation)
Appointment Duration	4 years (resigned 25 April 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bba Aviation Plc 105 Wigmore Street London W1U 1QY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 75143999
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

797 at £1	Bba Finance No. 4 LTD 79.54% Ordinary
195 at £1	Bba Aviation PLC 19.46% Ordinary
10 at £1	Bba Finance No. 2 LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£276,149,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

20 December 2020	Full accounts made up to 31 December 2019 (23 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
15 August 2018	Full accounts made up to 31 December 2017 (20 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
9 April 2018	Termination of appointment of David Crook as a director on 9 April 2018 (1 page)
9 April 2018	Appointment of Jennifer Chase as a director on 9 April 2018 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,002 (5 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,002 (5 pages)
1 June 2016	Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Michael Andrew Powell as a director on 1 June 2016 (1 page)
1 June 2016	Appointment of David Crook as a director on 1 June 2016 (2 pages)
1 June 2016	Appointment of David Crook as a director on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Michael Andrew Powell as a director on 1 June 2016 (1 page)
1 June 2016	Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
18 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,002 (6 pages)
18 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,002 (6 pages)
18 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,002 (6 pages)
5 May 2015	Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 (1 page)
10 November 2014	Full accounts made up to 31 December 2013 (13 pages)
10 November 2014	Full accounts made up to 31 December 2013 (13 pages)
17 July 2014	Appointment of Mr Michael Andrew Powell as a director on 1 July 2014 (2 pages)
17 July 2014	Appointment of Mr Michael Andrew Powell as a director on 1 July 2014 (2 pages)
17 July 2014	Appointment of Mr Michael Andrew Powell as a director on 1 July 2014 (2 pages)
16 July 2014	Termination of appointment of Mark Hoad as a director on 30 June 2014 (1 page)
16 July 2014	Termination of appointment of Mark Hoad as a director on 30 June 2014 (1 page)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,002 (7 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,002 (7 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,002 (7 pages)
20 December 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for david john mark blizzard (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)
26 September 2013	Full accounts made up to 31 December 2012 (15 pages)
26 September 2013	Full accounts made up to 31 December 2012 (15 pages)
5 September 2013	Appointment of Mr Matthew Clement Hugh Gill as a director (2 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)
4 September 2013	Termination of appointment of Anthony Bristlin as a director (1 page)
3 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (16 pages)
3 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (16 pages)
3 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (16 pages)
11 February 2013	Termination of appointment of Zillah Stone as a director (2 pages)
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)
4 February 2013	Appointment of Mr David John Mark Blizzard as a director (3 pages)
26 September 2012	Full accounts made up to 31 December 2011 (15 pages)
26 September 2012	Full accounts made up to 31 December 2011 (15 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)
18 July 2012	Director's details changed for Iain David Cameron Simm on 25 June 2012 (2 pages)
18 July 2012	Director's details changed for Anthony John Bristlin on 25 June 2012 (2 pages)
26 June 2012	Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 26 June 2012 (1 page)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (16 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (16 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (16 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 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)
12 August 2011	Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (16 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (16 pages)
21 June 2011	Director's details changed for Mark Hoad on 9 June 2011 (3 pages)
21 June 2011	Director's details changed for Mark Hoad on 9 June 2011 (3 pages)
21 June 2011	Director's details changed for Mark Hoad on 9 June 2011 (3 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (16 pages)
27 July 2010	Full accounts made up to 31 December 2009 (13 pages)
27 July 2010	Full accounts made up to 31 December 2009 (13 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (16 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (16 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (16 pages)
7 May 2010	Appointment of Anthony John Bristlin as a director (4 pages)
7 May 2010	Appointment of Anthony John Bristlin as a director (4 pages)
9 September 2009	Full accounts made up to 31 December 2008 (12 pages)
9 September 2009	Full accounts made up to 31 December 2008 (12 pages)
8 June 2009	Return made up to 01/06/09; full list of members (4 pages)
8 June 2009	Return made up to 01/06/09; full list of members (4 pages)
6 October 2008	Full accounts made up to 31 December 2007 (12 pages)
6 October 2008	Full accounts made up to 31 December 2007 (12 pages)
3 September 2008	Director appointed zillah wendy stone (2 pages)
3 September 2008	Appointment terminated director gregory murrer (1 page)
3 September 2008	Director appointed zillah wendy stone (2 pages)
3 September 2008	Appointment terminated director gregory murrer (1 page)
3 September 2008	Appointment terminated director and secretary sarah shaw (1 page)
3 September 2008	Appointment terminated director and secretary sarah shaw (1 page)
17 June 2008	Return made up to 01/06/08; full list of members (5 pages)
17 June 2008	Return made up to 01/06/08; full list of members (5 pages)
8 February 2008	Resolutions RES13 ‐ Company business 31/01/08 (1 page)
8 February 2008	Resolutions RES13 ‐ Company business 31/01/08 (1 page)
8 February 2008	Full accounts made up to 31 December 2006 (12 pages)
8 February 2008	Full accounts made up to 31 December 2006 (12 pages)
13 November 2007	New director appointed (3 pages)
13 November 2007	Resolutions RES13 ‐ Dir appntd 07/11/07 (3 pages)
13 November 2007	New director appointed (3 pages)
13 November 2007	Resolutions RES13 ‐ Dir appntd 07/11/07 (3 pages)
9 November 2007	Resolutions RES13 ‐ Dir appointed 07/11/07 (3 pages)
9 November 2007	Resolutions RES13 ‐ Dir appointed 07/11/07 (3 pages)
19 June 2007	Return made up to 01/06/07; full list of members (3 pages)
19 June 2007	Return made up to 01/06/07; full list of members (3 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
21 June 2006	Return made up to 01/06/06; full list of members (3 pages)
21 June 2006	Return made up to 01/06/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
14 July 2005	Return made up to 01/06/05; full list of members (3 pages)
14 July 2005	Return made up to 01/06/05; full list of members (3 pages)
19 August 2004	Full accounts made up to 31 December 2003 (12 pages)
19 August 2004	Full accounts made up to 31 December 2003 (12 pages)
17 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
17 June 2003	Return made up to 01/06/03; full list of members (7 pages)
17 June 2003	Return made up to 01/06/03; 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)
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)
10 August 2002	Auditor's resignation (2 pages)
25 July 2002	Return made up to 18/07/02; full list of members (6 pages)
25 July 2002	Return made up to 18/07/02; full list of members (6 pages)
17 July 2002	Full accounts made up to 31 December 2001 (13 pages)
17 July 2002	Full accounts made up to 31 December 2001 (13 pages)
27 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 December 2001	Â£ nc 1000/2000 14/12/01 (1 page)
27 December 2001	Â£ nc 1000/2000 14/12/01 (1 page)
27 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
27 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
11 October 2001	Return made up to 28/09/01; full list of members 363(287) ‐ Registered office changed on 11/10/01 (7 pages)
11 October 2001	Return made up to 28/09/01; full list of members 363(287) ‐ Registered office changed on 11/10/01 (7 pages)
15 February 2001	Application for reregistration from LTD to UNLTD (2 pages)
15 February 2001	Members' assent for rereg from LTD to UNLTD (1 page)
15 February 2001	Declaration of assent for reregistration to UNLTD (3 pages)
15 February 2001	Certificate of re-registration from Limited to Unlimited (1 page)
15 February 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
15 February 2001	Members' assent for rereg from LTD to UNLTD (1 page)
15 February 2001	Re-registration of Memorandum and Articles (7 pages)
15 February 2001	Declaration of assent for reregistration to UNLTD (3 pages)
15 February 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
15 February 2001	Re-registration of Memorandum and Articles (7 pages)
15 February 2001	Application for reregistration from LTD to UNLTD (2 pages)
15 February 2001	Certificate of re-registration from Limited to Unlimited (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
4 January 2001	Memorandum and Articles of Association (14 pages)
4 January 2001	Memorandum and Articles of Association (14 pages)
2 January 2001	Ad 19/12/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 January 2001	Ad 19/12/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New secretary appointed;new director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	Registered office changed on 20/12/00 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 December 2000	New secretary appointed;new director appointed (2 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 December 2000	Company name changed bba uk holdings LIMITED\certificate issued on 14/12/00 (2 pages)
14 December 2000	Company name changed bba uk holdings LIMITED\certificate issued on 14/12/00 (2 pages)
13 December 2000	Company name changed dealstores LIMITED\certificate issued on 14/12/00 (2 pages)
13 December 2000	Company name changed dealstores LIMITED\certificate issued on 14/12/00 (2 pages)
28 September 2000	Incorporation (13 pages)
28 September 2000	Incorporation (13 pages)

BBA Finance

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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