| Company Name | BBA Fcas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09423616 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2015(9 years, 2 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Miss Corinna Jane Pinfold |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pinners Hall 105-108 Old Broad Street London EC2N 1EX |
| Director Name | Mrs Henrietta Shane Royle |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2015(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | Pinners Hall 105-108 Old Broad Street London EC2N 1EX |
| Director Name | Mr Keith Richard Phillips |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2015(same day as company formation) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pinners Hall 105-108 Old Broad Street London EC2N 1EX |
| Director Name | Ms Ruth Louise Moore |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pinners Hall 105-108 Old Broad Street London EC2N 1EX |
| Secretary Name | Miss Rebecca Ryan |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2015(3 months, 1 week after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 05 May 2016) |
| Role | Company Director |
| Correspondence Address | Pinners Hall 105-108 Old Broad Street London EC2N 1EX |
| Director Name | Mr Richard Gordon Herridge |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2017(1 year, 12 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 27 June 2017) |
| Role | Director, Online And Publishing, External Affairs |
| Country of Residence | England |
| Correspondence Address | Pinners Hall 105-108 Old Broad Street London EC2N 1EX |
| Director Name | Mr David Jason Cole |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2017(2 years after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 27 June 2017) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Pinners Hall 105-108 Old Broad Street London EC2N 1EX |
Contact
| Website | bba.org.uk |
|---|
Location
| Registered Address | 12 Austin Friars 3rd Floor 12 Austin Friars London EC2N 2HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 31 July 2017 | Termination of appointment of Richard Gordon Herridge as a director on 27 June 2017 (1 page) |
|---|---|
| 31 July 2017 | Termination of appointment of David Jason Cole as a director on 27 June 2017 (1 page) |
| 31 July 2017 | Termination of appointment of Richard Gordon Herridge as a director on 27 June 2017 (1 page) |
| 10 May 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 21 March 2017 | Appointment of Mr David Jason Cole as a director on 7 February 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 7 February 2017 | Appointment of Mr Richard Gordon Herridge as a director on 2 February 2017 (2 pages) |
| 6 February 2017 | Termination of appointment of Ruth Louise Moore as a director on 3 February 2017 (1 page) |
| 26 October 2016 | Termination of appointment of Keith Richard Phillips as a director on 4 October 2016 (2 pages) |
| 9 May 2016 | Termination of appointment of Rebecca Ryan as a secretary on 5 May 2016 (1 page) |
| 7 May 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 11 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 27 May 2015 | Appointment of Miss Rebecca Ryan as a secretary on 18 May 2015 (2 pages) |
| 8 May 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 5 February 2015 | Incorporation Statement of capital on 2015-02-05
|