BBAS CONSULTANCY LIMITED
MEDWAY CITY ESTATE, ROCHESTER

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Company number 04906143
Status Active
Incorporation Date 21 September 2003
Company Type Private Limited Company
Address UNIT 4 LOALAND BUSINESS CENTRE, MARITIME CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4AZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BBAS CONSULTANCY LIMITED are www.bbasconsultancy.co.uk, and www.bbas-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Bbas Consultancy Limited is a Private Limited Company. The company registration number is 04906143. Bbas Consultancy Limited has been working since 21 September 2003. The present status of the company is Active. The registered address of Bbas Consultancy Limited is Unit 4 Loaland Business Centre Maritime Close Medway City Estate Rochester Kent Me2 4az. . BARDEN, Stephen is a Director of the company. Secretary BARDEN, Heather has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HMN COMPANY SERVICES LIMITED has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BARDEN, Stephen
Appointed Date: 21 September 2003
65 years old

Resigned Directors

Secretary
BARDEN, Heather
Resigned: 31 May 2007
Appointed Date: 21 September 2003

Nominee Secretary
GRAEME, Dorothy May
Resigned: 21 September 2003
Appointed Date: 21 September 2003

Secretary
HMN COMPANY SERVICES LIMITED
Resigned: 09 February 2011
Appointed Date: 31 May 2007

Nominee Director
GRAEME, Lesley Joyce
Resigned: 21 September 2003
Appointed Date: 21 September 2003
71 years old

Persons With Significant Control

Mr Stephen Barden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BBAS CONSULTANCY LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 100

28 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1

...
... and 28 more events
05 Oct 2003
Director resigned
05 Oct 2003
New secretary appointed
05 Oct 2003
New director appointed
05 Oct 2003
Registered office changed on 05/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
21 Sep 2003
Incorporation