BBA TRENT LIMITED
LONDON BBA LIBOR LIMITED

Hellopages » City of London » City of London » EC2N 1EX

Company number 07064847
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address BBA LIBOR LIMITED, PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1EX
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 26 November 2016 with updates; Termination of appointment of Rebecca Ryan as a secretary on 5 May 2016. The most likely internet sites of BBA TRENT LIMITED are www.bbatrent.co.uk, and www.bba-trent.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bba Trent Limited is a Private Limited Company. The company registration number is 07064847. Bba Trent Limited has been working since 03 November 2009. The present status of the company is Active. The registered address of Bba Trent Limited is Bba Libor Limited Pinners Hall 105 108 Old Broad Street London Ec2n 1ex. . PINFOLD, Corinna Jane is a Director of the company. ROYLE, Henrietta Shane is a Director of the company. Secretary ELLIS, Glenn Charles has been resigned. Secretary RYAN, Rebecca has been resigned. Director BROWNE, Anthony has been resigned. Director EWAN, John Mcinnes has been resigned. Director KNIGHT, Angela Ann has been resigned. Director PELL, Gordon Francis has been resigned. Director POWERS-FREELING, Laurel Claire has been resigned. Director POYSER, David Charles has been resigned. Director SCUTT, Sally Jane has been resigned. Director STUDD, Christopher Andrew Eric has been resigned. Director WOOD, Jonathan Brian Vincent has been resigned. Director YALLOP, John Mark has been resigned. The company operates in "Banks".


Current Directors

Director
PINFOLD, Corinna Jane
Appointed Date: 12 November 2015
63 years old

Director
ROYLE, Henrietta Shane
Appointed Date: 12 November 2015
61 years old

Resigned Directors

Secretary
ELLIS, Glenn Charles
Resigned: 11 June 2014
Appointed Date: 20 November 2009

Secretary
RYAN, Rebecca
Resigned: 05 May 2016
Appointed Date: 05 June 2015

Director
BROWNE, Anthony
Resigned: 12 November 2015
Appointed Date: 04 October 2012
58 years old

Director
EWAN, John Mcinnes
Resigned: 13 July 2012
Appointed Date: 20 November 2009
50 years old

Director
KNIGHT, Angela Ann
Resigned: 27 July 2012
Appointed Date: 20 November 2009
74 years old

Director
PELL, Gordon Francis
Resigned: 31 March 2013
Appointed Date: 04 February 2010
75 years old

Director
POWERS-FREELING, Laurel Claire
Resigned: 31 March 2013
Appointed Date: 18 May 2010
68 years old

Director
POYSER, David Charles
Resigned: 31 March 2013
Appointed Date: 20 November 2009
63 years old

Director
SCUTT, Sally Jane
Resigned: 10 July 2015
Appointed Date: 20 November 2009
69 years old

Director
STUDD, Christopher Andrew Eric
Resigned: 20 November 2009
Appointed Date: 03 November 2009
57 years old

Director
WOOD, Jonathan Brian Vincent
Resigned: 31 March 2013
Appointed Date: 18 May 2010
60 years old

Director
YALLOP, John Mark
Resigned: 29 September 2011
Appointed Date: 18 May 2010
65 years old

Persons With Significant Control

Miss Corinna Jane Pinfold
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mrs Henrietta Shane Royle
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

BBA TRENT LIMITED Events

11 May 2017
Accounts for a small company made up to 31 December 2016
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
09 May 2016
Termination of appointment of Rebecca Ryan as a secretary on 5 May 2016
07 May 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Auditor's resignation
...
... and 36 more events
24 Nov 2009
Appointment of Glenn Charles Ellis as a secretary
24 Nov 2009
Termination of appointment of Christopher Studd as a director
24 Nov 2009
Appointment of Angela Ann Knight as a director
24 Nov 2009
Appointment of John Mcinnes Ewan as a director
03 Nov 2009
Incorporation