Company NameBBA Finance No.1
DirectorsDavid John Mark Blizzard and Jennifer Chase
Company StatusActive
Company Number04331795
CategoryPrivate Unlimited Company
Incorporation Date30 November 2001 (17 years, 8 months ago)

Business Activity

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

Directors

Director NameMr David John Mark Blizzard
Date of BirthSeptember 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2013(11 years, 2 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Secretary/Barrister
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 105 Wigmore Street
London
W1U 1QY
Director NameJennifer Chase
Date of BirthMarch 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2018(16 years, 4 months after company formation)
Appointment Duration1 year, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBba Aviation Plc 105 Wigmore Street
London
W1U 1QY
Director NameRobin Booth
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2001(same day as company formation)
RoleCompany Director
Correspondence AddressTykes
2 Mancroft Road
Caddington
Bedfordshire
LU1 4EL
Director NameAdrian Charles Morris
Date of BirthApril 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2001(same day as company formation)
RoleSolicitor
Correspondence Address5 Permain Close
Shenley
Radlet
Hertfordshire
WD7 9DR
Director NameMr Andrew Richard Wood
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2001(same day as company formation)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressLane End
Bank
Lyndhurst
Hampshire
SO43 7FD
Secretary NameSarah Margaret Shaw
NationalityBritish
StatusResigned
Appointed30 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address26 Hamilton Road
London
W5 2EH
Director NameMark Hoad
Date of BirthJune 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2006(4 years, 9 months after company formation)
Appointment Duration7 years, 10 months (resigned 30 June 2014)
RoleCompany Director
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(6 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(8 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(11 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 NameMr Michael Andrew Powell
Date of BirthNovember 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(12 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address105 Wigmore Street
London
W1U 1QY
Director NameDavid Crook
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2016(14 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 April 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 105 Wigmore Street
London
W1U 1QY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed30 November 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 November 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

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

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

Financials

Year2014
Net Worth£674,232,000

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 May 2019 (2 months, 2 weeks ago)
Next Return Due14 June 2020 (10 months from now)

Filing History

1 December 2017Confirmation statement made on 30 November 2017 with updates (4 pages)
3 October 2017Full accounts made up to 31 December 2016 (22 pages)
8 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
7 October 2016Full accounts made up to 31 December 2015 (15 pages)
1 June 2016Appointment of David Crook as a director on 1 June 2016 (2 pages)
1 June 2016Termination of appointment of Michael Andrew Powell as a director on 1 June 2016 (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 610,820,293
(4 pages)
9 October 2015Full accounts made up to 31 December 2014 (13 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 610,820,293
(5 pages)
1 October 2014Full accounts made up to 31 December 2013 (13 pages)
17 July 2014Appointment of Mr Michael Andrew Powell as a director on 1 July 2014 (2 pages)
17 July 2014Appointment of Mr Michael Andrew Powell as a director on 1 July 2014 (2 pages)
16 July 2014Termination of appointment of Mark Hoad as a director on 30 June 2014 (1 page)
6 January 2014Annual 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 2013Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for david john mark blizzard
(5 pages)
3 October 2013Full accounts made up to 31 December 2012 (14 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)
6 November 2012Full accounts made up to 31 December 2011 (14 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)
5 September 2011Full accounts made up to 31 December 2010 (14 pages)
21 June 2011Director's details changed for Mark Hoad on 9 June 2011 (3 pages)
21 June 2011Director's details changed for Mark Hoad on 9 June 2011 (3 pages)
5 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (15 pages)
27 July 2010Full accounts made up to 31 December 2009 (13 pages)
7 May 2010Termination of appointment of Andrew Wood as a director (2 pages)
7 May 2010Appointment of Anthony John Bristlin as a director (3 pages)
6 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (15 pages)
9 September 2009Full accounts made up to 31 December 2008 (11 pages)
9 December 2008Return made up to 30/11/08; full list of members (4 pages)
10 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 September 2008Appointment terminated secretary sarah shaw (1 page)
3 September 2008Director appointed zillah wendy stone (2 pages)
2 April 2008Resolutions
  • 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 2007Return made up to 30/11/07; full list of members (2 pages)
26 October 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)
1 March 2002Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
29 January 2002Director resigned (1 page)
21 December 2001Certificate of re-registration from Limited to Unlimited (1 page)
21 December 2001Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
21 December 2001Memorandum and Articles of Association (6 pages)
21 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 December 2001Declaration of assent for reregistration to UNLTD (1 page)
21 December 2001Members' assent for rereg from LTD to UNLTD (1 page)
21 December 2001Application for reregistration from LTD to UNLTD (2 pages)
10 December 2001New director appointed (2 pages)
10 December 2001New director appointed (2 pages)
10 December 2001New director appointed (2 pages)
10 December 2001New secretary appointed (2 pages)
6 December 2001Director resigned (1 page)
6 December 2001Secretary resigned (1 page)
30 November 2001Incorporation (17 pages)