BBA FINANCE NO. 5
LONDON

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Company number 05172716
Status Active
Incorporation Date 7 July 2004
Company Type Private Unlimited Company
Address 3RD FLOOR, 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 USD 64,325,569 ; Appointment of David Crook as a director on 1 June 2016. The most likely internet sites of BBA FINANCE NO. 5 are www.bbafinanceno.co.uk, and www.bba-finance-no.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Bba Finance No 5 is a Private Unlimited Company. The company registration number is 05172716. Bba Finance No 5 has been working since 07 July 2004. The present status of the company is Active. The registered address of Bba Finance No 5 is 3rd Floor 105 Wigmore Street London W1u 1qy. . BLIZZARD, David John Mark is a Director of the company. CROOK, David is a Director of the company. Secretary SHAW, Sarah Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTH, Robin has been resigned. Director BRISTLIN, Anthony John has been resigned. Director GILL, Matthew Clement Hugh has been resigned. Director HOAD, Mark has been resigned. Director POWELL, Michael Andrew has been resigned. Director SIMM, Iain David Cameron has been resigned. Director STONE, Zillah Wendy has been resigned. Director WOOD, Andrew Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BLIZZARD, David John Mark
Appointed Date: 31 January 2013
53 years old
Director
CROOK, David
Appointed Date: 01 June 2016
57 years old

Resigned Directors

Secretary
SHAW, Sarah Margaret
Resigned: 13 August 2008
Appointed Date: 07 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Director
BOOTH, Robin
Resigned: 31 August 2006
Appointed Date: 07 July 2004
58 years old
Director
BRISTLIN, Anthony John
Resigned: 04 September 2013
Appointed Date: 27 April 2010
69 years old
Director
GILL, Matthew Clement Hugh
Resigned: 30 April 2015
Appointed Date: 04 September 2013
53 years old
Director
HOAD, Mark
Resigned: 30 June 2014
Appointed Date: 30 August 2006
55 years old
Director
POWELL, Michael Andrew
Resigned: 01 June 2016
Appointed Date: 01 July 2014
58 years old
Director
SIMM, Iain David Cameron
Resigned: 31 May 2016
Appointed Date: 28 July 2008
58 years old
Director
STONE, Zillah Wendy
Resigned: 31 January 2013
Appointed Date: 13 August 2008
60 years old
Director
WOOD, Andrew Richard
Resigned: 27 April 2010
Appointed Date: 07 July 2004
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

BBA FINANCE NO. 5 Events

07 Oct 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • USD 64,325,569
01 Jun 2016
Appointment of David Crook as a director on 1 June 2016
01 Jun 2016
Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016
01 Jun 2016
Termination of appointment of Michael Andrew Powell as a director on 1 June 2016
...
... and 57 more events
16 Jul 2004
New secretary appointed
16 Jul 2004
Secretary resigned
16 Jul 2004
Director resigned
16 Jul 2004
New director appointed
07 Jul 2004
Incorporation

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