Company NameBBA Consultancy, Investigation And Training Limited
Company StatusDissolved
Company Number10557325
CategoryPrivate Limited Company
Incorporation Date11 January 2017(7 years, 3 months ago)
Dissolution Date30 April 2024 (1 day ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 71122Engineering related scientific and technical consulting activities
SIC 74909Other professional, scientific and technical activities n.e.c.
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul Gerhard Giesler
Date of BirthJune 1962 (Born 61 years ago)
NationalityGerman
StatusClosed
Appointed04 February 2020(3 years after company formation)
Appointment Duration4 years, 2 months (closed 30 April 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor, Building 3 Hatters Lane
Watford
Hertfordshire
WD18 8YG
Director NameMr Brian Desmond Patrick Moore
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCapital Tower Greyfriars Road
Cardiff
CF10 3AG
Wales

Location

Registered Address1st Floor, Building 3 Hatters Lane
Watford
Hertfordshire
WD18 8YG
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishCroxley Green
WardDickinsons
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

21 November 2023Accounts for a dormant company made up to 30 June 2023 (3 pages)
8 April 2023Accounts for a dormant company made up to 30 June 2022 (3 pages)
23 January 2023Confirmation statement made on 10 January 2023 with no updates (3 pages)
23 January 2023Registered office address changed from Bba Bucknalls Lane Watford WD25 9BA England to 1st Floor, Building 3 Hatters Lane Watford Hertfordshire WD18 8YG on 23 January 2023 (1 page)
19 January 2022Accounts for a dormant company made up to 30 June 2021 (7 pages)
10 January 2022Confirmation statement made on 10 January 2022 with updates (3 pages)
26 April 2021Accounts for a small company made up to 30 June 2020 (7 pages)
1 February 2021Registered office address changed from Capital Tower Greyfriars Road Cardiff CF10 3AG Wales to Bba Bucknalls Lane Watford WD25 9BA on 1 February 2021 (1 page)
21 January 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
28 February 2020Appointment of Mr Paul Gerhard Giesler as a director on 4 February 2020 (2 pages)
24 February 2020Accounts for a small company made up to 30 June 2019 (7 pages)
10 February 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
4 February 2020Termination of appointment of Brian Desmond Patrick Moore as a director on 4 February 2020 (1 page)
10 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
30 November 2018Amended accounts for a small company made up to 30 June 2018 (7 pages)
16 October 2018Accounts for a small company made up to 30 June 2018 (7 pages)
19 February 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
15 November 2017Registered office address changed from Capital Tower Greyfriars Road Cardiff CF10 3AZ Wales to Capital Tower Greyfriars Road Cardiff CF10 3AG on 15 November 2017 (1 page)
15 November 2017Registered office address changed from Capital Tower Greyfriars Road Cardiff CF10 3AZ Wales to Capital Tower Greyfriars Road Cardiff CF10 3AG on 15 November 2017 (1 page)
8 March 2017Registered office address changed from Building 3 Bucknalls Lane Garston Watford Herts WD25 9BR United Kingdom to Capital Tower Greyfriars Road Cardiff CF10 3AZ on 8 March 2017 (1 page)
8 March 2017Registered office address changed from Building 3 Bucknalls Lane Garston Watford Herts WD25 9BR United Kingdom to Capital Tower Greyfriars Road Cardiff CF10 3AZ on 8 March 2017 (1 page)
8 March 2017Current accounting period extended from 31 January 2018 to 30 June 2018 (1 page)
8 March 2017Current accounting period extended from 31 January 2018 to 30 June 2018 (1 page)
11 January 2017Incorporation
Statement of capital on 2017-01-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
11 January 2017Incorporation
Statement of capital on 2017-01-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)