BBA Finance No.1

Company Name	BBA Finance No.1
Directors	John Angus Smith and Frederik Christoffel De Jongh
Company Status	Liquidation
Company Number	04331795
Category	Private Unlimited Company
Incorporation Date	30 November 2001(22 years, 5 months ago)

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(19 years, 10 months 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(20 years, 5 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(20 years, 10 months 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	30 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	Tykes 2 Mancroft Road Caddington Bedfordshire LU1 4EL

Director Name	Adrian Charles Morris
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Role	Solicitor
Correspondence Address	5 Permain Close Shenley Radlet Hertfordshire WD7 9DR

Director Name	Mr Andrew Richard Wood
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Lane End Bank Lyndhurst Hampshire SO43 7FD

Secretary Name	Sarah Margaret Shaw
Nationality	British
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	26 Hamilton Road London W5 2EH

Director Name	Mr Mark Hoad
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(4 years, 9 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	Ms Zillah Wendy Stone
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(6 years, 9 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(8 years, 4 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(11 years, 2 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(11 years, 9 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(12 years, 7 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(14 years, 6 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(16 years, 4 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	30 November 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

392.6m at £1	Bba Luxembourg Finance No.2 LTD 64.28% Ordinary
218.2m at £1	Bba Luxembourg Finance Sarl 35.72% Ordinary

Financials

Year	2014
Net Worth	£674,232,000

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 no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (23 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
11 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 January 2019	Statement of company's objects (2 pages)
14 August 2018	Full accounts made up to 31 December 2017 (22 pages)
27 June 2018	Confirmation statement made on 1 June 2018 with updates (5 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)
1 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
8 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 30 November 2016 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)
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	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)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 610,820,293 (4 pages)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 610,820,293 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 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)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 610,820,293 (5 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 610,820,293 (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (13 pages)
1 October 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)
6 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 610,820,293 (4 pages)
6 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 610,820,293 (4 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)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 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)
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)
17 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Full accounts made up to 31 December 2011 (14 pages)
6 November 2012	Full accounts made up to 31 December 2011 (14 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 Anthony John Bristlin 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)
27 June 2012	Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012 (1 page)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
5 September 2011	Full accounts made up to 31 December 2010 (14 pages)
5 September 2011	Full accounts made up to 31 December 2010 (14 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)
5 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (15 pages)
5 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (15 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)
7 May 2010	Appointment of Anthony John Bristlin as a director (3 pages)
7 May 2010	Termination of appointment of Andrew Wood as a director (2 pages)
7 May 2010	Appointment of Anthony John Bristlin as a director (3 pages)
7 May 2010	Termination of appointment of Andrew Wood as a director (2 pages)
6 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (15 pages)
6 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (15 pages)
9 September 2009	Full accounts made up to 31 December 2008 (11 pages)
9 September 2009	Full accounts made up to 31 December 2008 (11 pages)
9 December 2008	Return made up to 30/11/08; full list of members (4 pages)
9 December 2008	Return made up to 30/11/08; full list of members (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 September 2008	Director appointed zillah wendy stone (2 pages)
3 September 2008	Director appointed zillah wendy stone (2 pages)
3 September 2008	Appointment terminated secretary sarah shaw (1 page)
3 September 2008	Appointment terminated secretary sarah shaw (1 page)
2 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
2 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
18 December 2007	Return made up to 30/11/07; full list of members (2 pages)
18 December 2007	Return made up to 30/11/07; full list of members (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 December 2006	Return made up to 30/11/06; full list of members (2 pages)
19 December 2006	Return made up to 30/11/06; full list of members (2 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)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 December 2005	Return made up to 30/11/05; full list of members (2 pages)
19 December 2005	Return made up to 30/11/05; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 December 2004	Return made up to 30/11/04; full list of members (7 pages)
22 December 2004	Return made up to 30/11/04; full list of members (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 December 2003	Return made up to 30/11/03; full list of members (7 pages)
15 December 2003	Return made up to 30/11/03; full list of members (7 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 December 2002	Return made up to 30/11/02; full list of members (5 pages)
6 December 2002	Return made up to 30/11/02; full list of members (5 pages)
12 August 2002	Registered office changed on 12/08/02 from: 70 fleet street london EC4Y 1EU (1 page)
12 August 2002	Registered office changed on 12/08/02 from: 70 fleet street london EC4Y 1EU (1 page)
1 March 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
1 March 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
21 December 2001	Application for reregistration from LTD to UNLTD (2 pages)
21 December 2001	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
21 December 2001	Members' assent for rereg from LTD to UNLTD (1 page)
21 December 2001	Declaration of assent for reregistration to UNLTD (1 page)
21 December 2001	Memorandum and Articles of Association (6 pages)
21 December 2001	Memorandum and Articles of Association (6 pages)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2001	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
21 December 2001	Declaration of assent for reregistration to UNLTD (1 page)
21 December 2001	Application for reregistration from LTD to UNLTD (2 pages)
21 December 2001	Members' assent for rereg from LTD to UNLTD (1 page)
21 December 2001	Certificate of re-registration from Limited to Unlimited (1 page)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2001	Certificate of re-registration from Limited to Unlimited (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Secretary resigned (1 page)
30 November 2001	Incorporation (17 pages)
30 November 2001	Incorporation (17 pages)

BBA Finance No.1

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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