BBA Finance No. 3

Company Name	BBA Finance No. 3
Company Status	Dissolved
Company Number	04610804
Category	Private Unlimited Company
Incorporation Date	6 December 2002(21 years, 4 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Name	Stockearth Limited

Business Activity

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

Directors

Director Name	Jennifer Chase
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2018(15 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 22 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bba Aviation Plc 105 Wigmore Street London W1U 1QY

Director Name	Mr John Angus Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2021(18 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 22 March 2022)
Role	Managing Director, Signature Emea
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	Robin Booth
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(1 week, 4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	Tykes 2 Mancroft Road Caddington Bedfordshire LU1 4EL

Director Name	Mr Andrew Richard Wood
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(1 week, 4 days after company formation)
Appointment Duration	7 years, 4 months (resigned 27 April 2010)
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	17 December 2002(1 week, 4 days after company formation)
Appointment Duration	5 years, 8 months (resigned 13 August 2008)
Role	Company Director
Correspondence Address	26 Hamilton Road London W5 2EH

Director Name	Mark Hoad
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(3 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
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	28 July 2008(5 years, 7 months after company formation)
Appointment Duration	7 years, 10 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	13 August 2008(5 years, 8 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(7 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(10 years, 1 month 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(10 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(11 years, 6 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(13 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 75143999
Telephone region	London

Location

Registered Address	3rd Floor 105 Wigmore Street London W1U 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

2 at £1	Bba Row Investments Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£242,164
Cash	£242,164

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
17 December 2021	Application to strike the company off the register (1 page)
4 October 2021	Appointment of Mr John Angus Smith as a director on 30 September 2021 (2 pages)
4 October 2021	Termination of appointment of David John Mark Blizzard as a director on 30 September 2021 (1 page)
16 September 2021	Director's details changed for Jennifer Chase on 16 September 2021 (2 pages)
7 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
29 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (19 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
13 August 2018	Full accounts made up to 31 December 2017 (18 pages)
27 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)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
29 September 2017	Full accounts made up to 31 December 2016 (16 pages)
29 September 2017	Full accounts made up to 31 December 2016 (16 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (14 pages)
7 October 2016	Full accounts made up to 31 December 2015 (14 pages)
1 June 2016	Appointment of David Crook as a director on 1 June 2016 (2 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	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)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (6 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (6 pages)
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)
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 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (7 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (7 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (7 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)
7 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (6 pages)
7 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (6 pages)
7 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (6 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 (13 pages)
26 September 2013	Full accounts made up to 31 December 2012 (13 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)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (16 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (16 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (16 pages)
26 September 2012	Full accounts made up to 31 December 2011 (13 pages)
26 September 2012	Full accounts made up to 31 December 2011 (13 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)
23 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (16 pages)
23 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (16 pages)
23 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (16 pages)
5 September 2011	Full accounts made up to 31 December 2010 (13 pages)
5 September 2011	Full accounts made up to 31 December 2010 (13 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	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 1 December 2010 with a full list of shareholders (16 pages)
5 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (16 pages)
5 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (16 pages)
27 July 2010	Full accounts made up to 31 December 2009 (12 pages)
27 July 2010	Full accounts made up to 31 December 2009 (12 pages)
7 May 2010	Appointment of Anthony John Bristlin as a director (3 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	Termination of appointment of Andrew Wood as a director (2 pages)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (16 pages)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (16 pages)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (16 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 01/12/08; full list of members (4 pages)
9 December 2008	Return made up to 01/12/08; full list of members (4 pages)
6 October 2008	Full accounts made up to 31 December 2007 (11 pages)
6 October 2008	Full accounts made up to 31 December 2007 (11 pages)
14 August 2008	Appointment terminated secretary sarah shaw (1 page)
14 August 2008	Appointment terminated secretary sarah shaw (1 page)
14 August 2008	Director appointed zillah wendy stone (3 pages)
14 August 2008	Director appointed zillah wendy stone (3 pages)
6 August 2008	Director appointed iain david cameron simm (3 pages)
6 August 2008	Director appointed iain david cameron simm (3 pages)
18 December 2007	Return made up to 01/12/07; full list of members (2 pages)
18 December 2007	Return made up to 01/12/07; full list of members (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
18 December 2006	Return made up to 01/12/06; full list of members (2 pages)
18 December 2006	Return made up to 01/12/06; 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)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
19 December 2005	Return made up to 01/12/05; full list of members (2 pages)
19 December 2005	Return made up to 01/12/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
22 December 2004	Return made up to 01/12/04; full list of members (7 pages)
22 December 2004	Return made up to 01/12/04; full list of members (7 pages)
19 August 2004	Full accounts made up to 31 December 2003 (11 pages)
19 August 2004	Full accounts made up to 31 December 2003 (11 pages)
15 December 2003	Return made up to 01/12/03; full list of members (7 pages)
15 December 2003	Return made up to 01/12/03; full list of members (7 pages)
30 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2003	Application for reregistration from LTD to UNLTD (2 pages)
22 January 2003	Members' assent for rereg from LTD to UNLTD (1 page)
22 January 2003	Ad 20/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 January 2003	Declaration of assent for reregistration to UNLTD (1 page)
22 January 2003	Certificate of re-registration from Limited to Unlimited (1 page)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 January 2003	Declaration of assent for reregistration to UNLTD (1 page)
22 January 2003	Members' assent for rereg from LTD to UNLTD (1 page)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 January 2003	Ad 20/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 January 2003	Certificate of re-registration from Limited to Unlimited (1 page)
22 January 2003	Application for reregistration from LTD to UNLTD (2 pages)
6 January 2003	Secretary resigned (1 page)
6 January 2003	Secretary resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
30 December 2002	Company name changed stockearth LIMITED\certificate issued on 30/12/02 (2 pages)
30 December 2002	Company name changed stockearth LIMITED\certificate issued on 30/12/02 (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Registered office changed on 23/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Registered office changed on 23/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Secretary resigned (1 page)
6 December 2002	Incorporation (17 pages)
6 December 2002	Incorporation (17 pages)

BBA Finance No. 3

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London