BBA Gold Limited

09653928

Company Name	BBA Gold Limited
Company Status	Dissolved
Company Number	09653928
Category	Private Limited Company
Incorporation Date	24 June 2015(8 years, 10 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	24 June 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	24 June 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

Director Name	Mr Keith Richard Phillips
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1EX

Director Name	Mr Richard Andrzej Michael Adler
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 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

Director Name	David Dooks
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(same day as company formation)
Role	Statistician
Country of Residence	United Kingdom
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1EX

Secretary Name	Rebecca Ryan
Status	Resigned
Appointed	24 June 2015(same day as company formation)
Role	Company Director
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	10 January 2017(1 year, 6 months after company formation)
Appointment Duration	5 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	Confirmation statement made on 24 June 2017 with updates (4 pages)
31 July 2017	Termination of appointment of David Dooks 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)
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 10 January 2017 (2 pages)
20 January 2017	Termination of appointment of Richard Andrzej Michael Adler as a director on 13 January 2017 (1 page)
26 October 2016	Termination of appointment of Keith Richard Phillips as a director on 4 October 2016 (2 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (7 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)
7 October 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
24 June 2015	Incorporation Statement of capital on 2015-06-24 GBP 1 (41 pages)

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