Company number 04903409
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 117 HIGH STREET, NEWMARKET, SUFFOLK, CB8 9WL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 62,001
. The most likely internet sites of BBA INSURANCE SERVICES LIMITED are www.bbainsuranceservices.co.uk, and www.bba-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Bba Insurance Services Limited is a Private Limited Company.
The company registration number is 04903409. Bba Insurance Services Limited has been working since 18 September 2003.
The present status of the company is Active. The registered address of Bba Insurance Services Limited is 117 High Street Newmarket Suffolk Cb8 9wl. . BURSFORD, Judith Ann is a Director of the company. VAN PRAAGH, James Darren is a Director of the company. Secretary WILSON, Tina has been resigned. Secretary MANCHESTER SQUARE REGISTRARS LIMITED has been resigned. Secretary MAXWELL & CO LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GADSBY PEET, Michael Antony has been resigned. Director HAYES, Simon Slater George has been resigned. Director PERCIVAL, Martin Aldwyn has been resigned. Director REASON, Ross George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Secretary
WILSON, Tina
Resigned: 31 January 2006
Appointed Date: 13 May 2005
Secretary
MANCHESTER SQUARE REGISTRARS LIMITED
Resigned: 30 October 2010
Appointed Date: 06 March 2006
Secretary
MAXWELL & CO LIMITED
Resigned: 13 May 2005
Appointed Date: 18 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Persons With Significant Control
Mr James Darren Van Praagh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Judith Ann Bursford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BBA INSURANCE SERVICES LIMITED Events
26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
10 Nov 2003
Director resigned
10 Nov 2003
New secretary appointed
10 Nov 2003
New director appointed
10 Nov 2003
New director appointed
18 Sep 2003
Incorporation