Company NameBBA Finance No.2 Limited
Company StatusDissolved
Company Number04117562
CategoryPrivate Limited Company
Incorporation Date30 November 2000 (18 years, 6 months ago)
Dissolution Date2 February 2016 (3 years, 3 months ago)
Previous NameHeatearth Limited

Business Activity

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

Directors

Director NameIain David Cameron Simm
Date of BirthMay 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2008(7 years, 9 months after company formation)
Appointment Duration7 years, 5 months (closed 02 February 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 105 Wigmore Street
London
W1U 1QY
Director NameMr David John Mark Blizzard
Date of BirthSeptember 1972 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2013(12 years, 2 months after company formation)
Appointment Duration3 years (closed 02 February 2016)
RoleCompany Secretary/Barrister
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
105 Wigmore Street
London
W1U 1QY
Director NameRobin Booth
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2001(1 month after company formation)
Appointment Duration5 years, 8 months (resigned 31 August 2006)
RoleCompany Director
Correspondence AddressTykes
2 Mancroft Road
Caddington
Bedfordshire
LU1 4EL
Director NameSarah Margaret Shaw
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2001(1 month after company formation)
Appointment Duration7 years, 7 months (resigned 28 August 2008)
RoleSecretary
Correspondence Address26 Hamilton Road
London
W5 2EH
Secretary NameSarah Margaret Shaw
NationalityBritish
StatusResigned
Appointed03 January 2001(1 month after company formation)
Appointment Duration7 years, 7 months (resigned 28 August 2008)
RoleSecretary
Correspondence Address26 Hamilton Road
London
W5 2EH
Director NameMark Hoad
Date of BirthJune 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2006(5 years, 9 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 NameMs Zillah Wendy Stone
Date of BirthMarch 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2008(7 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 January 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address34 Meadow Road
London
SW19 2ND
Director NameAnthony John Bristlin
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2010(9 years, 4 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 47 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2013(12 years, 9 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 NameInstant Companies Limited (Corporation)
StatusResigned
Appointed30 November 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 November 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

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 50 other UK companies use this postal address

Shareholders

10 at £1Bba Aviation PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (4 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10
(4 pages)
17 November 2015First Gazette notice for voluntary strike-off (1 page)
6 November 2015Application to strike the company off the register (3 pages)
11 September 2015Accounts for a dormant company made up to 31 December 2014 (8 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 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 10
(5 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10
(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 (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)
17 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
31 August 2012Accounts for a dormant company made up to 31 December 2011 (6 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 30 November 2011 with a full list of shareholders (5 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)
14 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 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 (3 pages)
7 May 2010Appointment of Anthony John Bristlin as a director (3 pages)
23 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Mark Hoad on 30 November 2009 (2 pages)
23 December 2009Director's details changed for Zillah Wendy Stone on 30 November 2009 (2 pages)
23 December 2009Director's details changed for Iain David Cameron Simm on 30 November 2009 (2 pages)
16 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 December 2008Return made up to 30/11/08; full list of members (3 pages)
6 October 2008Accounts for a dormant company made up to 31 December 2007 (5 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 30/11/07; full list of members (3 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 December 2006Return made up to 30/11/06; 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 30/11/05; full list of members (2 pages)
28 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 December 2004Return made up to 30/11/04; 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 30/11/03; 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 30/11/02; full list of members (5 pages)
12 August 2002Registered office changed on 12/08/02 from: 70 fleet street london EC4Y 1EU (1 page)
7 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 July 2002Ad 17/01/01--------- £ si [email protected] (2 pages)
4 January 2002Return made up to 30/11/01; full list of members (5 pages)
27 November 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
27 November 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 January 2001New director appointed (2 pages)
18 January 2001New secretary appointed;new director appointed (2 pages)
18 January 2001Registered office changed on 18/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 January 2001Memorandum and Articles of Association (9 pages)
15 January 2001Secretary resigned (1 page)
15 January 2001Director resigned (1 page)
11 January 2001Company name changed heatearth LIMITED\certificate issued on 11/01/01 (2 pages)
30 November 2000Incorporation (13 pages)