BBA ESTATES LIMITED
ESSEX

Hellopages » Essex » Uttlesford » CB10 1AF

Company number 05866111
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of BBA ESTATES LIMITED are www.bbaestates.co.uk, and www.bba-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) 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 Estates Limited is a Private Limited Company. The company registration number is 05866111. Bba Estates Limited has been working since 04 July 2006. The present status of the company is Active. The registered address of Bba Estates Limited is Abbey House 51 High Street Saffron Walden Essex Cb10 1af. . ROWE, Phillip John Hunter is a Secretary of the company. ROWE, Henry James Hunter is a Director of the company. ROWE, Phillip John Hunter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROWE, Phillip John Hunter
Appointed Date: 04 July 2006
Director
ROWE, Henry James Hunter
Appointed Date: 04 July 2006
69 years old
Director
ROWE, Phillip John Hunter
Appointed Date: 04 July 2006
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 July 2006
Appointed Date: 04 July 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 July 2006
Appointed Date: 04 July 2006

Persons With Significant Control

Mr Henry James Hunter Rowe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip John Hunter Rowe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBA ESTATES LIMITED Events

25 Jul 2016
Confirmation statement made on 4 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
29 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
...
... and 23 more events
20 Jul 2006
Secretary resigned
20 Jul 2006
Director resigned
20 Jul 2006
New secretary appointed;new director appointed
20 Jul 2006
New director appointed
04 Jul 2006
Incorporation

BBA ESTATES LIMITED Charges

6 May 2008
Legal charge
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 birdbush avenue saffron walden essex t/no EX732987.
21 April 2008
Debenture
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2008
Deed of charge over credit balances
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
21 September 2007
Legal charge
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 3C birdbush avenue saffron walden essex.
15 September 2006
Legal charge
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 3A and 3B birdbush avenue saffron…

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