BBA FINANCIAL SERVICES (UK) LIMITED
LONDON TRUSHELFCO (NO.2835) LIMITED

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Company number 04257118
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address 3RD FLOOR, 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five 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 GBP 82 ; Termination of appointment of Michael Andrew Powell as a director on 1 June 2016. The most likely internet sites of BBA FINANCIAL SERVICES (UK) LIMITED are www.bbafinancialservicesuk.co.uk, and www.bba-financial-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Bba Financial Services Uk Limited is a Private Limited Company. The company registration number is 04257118. Bba Financial Services Uk Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Bba Financial Services Uk Limited 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 TRUSEC LIMITED has been resigned. Director BOOTH, Robin has been resigned. Director BRISTLIN, Anthony John has been resigned. Director DE CARLE, Richard Donald has been resigned. Director GILL, Matthew Clement Hugh has been resigned. Director HOAD, Mark has been resigned. Director MORRIS, Adrian Charles has been resigned. Director POWELL, Michael Andrew has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SHAW, Sarah Margaret 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. Director ZIELINSKI, Steven Alexander has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of head offices".


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: 06 September 2001
Nominee Secretary
TRUSEC LIMITED
Resigned: 06 September 2001
Appointed Date: 23 July 2001
Director
BOOTH, Robin
Resigned: 31 August 2006
Appointed Date: 06 September 2001
58 years old
Director
BRISTLIN, Anthony John
Resigned: 04 September 2013
Appointed Date: 27 April 2010
69 years old
Director
DE CARLE, Richard Donald
Resigned: 06 September 2001
Appointed Date: 05 September 2001
66 years old
Director
GILL, Matthew Clement Hugh
Resigned: 30 April 2015
Appointed Date: 04 September 2013
54 years old
Director
HOAD, Mark
Resigned: 30 June 2014
Appointed Date: 30 August 2006
55 years old
Director
MORRIS, Adrian Charles
Resigned: 11 January 2002
Appointed Date: 06 September 2001
58 years old
Director
POWELL, Michael Andrew
Resigned: 01 June 2016
Appointed Date: 01 July 2014
58 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 05 September 2001
Appointed Date: 23 July 2001
64 years old
Director
SHAW, Sarah Margaret
Resigned: 13 August 2008
Appointed Date: 06 September 2001
67 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: 06 September 2001
74 years old
Director
ZIELINSKI, Steven Alexander
Resigned: 06 September 2001
Appointed Date: 05 September 2001
54 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 05 September 2001
Appointed Date: 23 July 2001
62 years old

BBA FINANCIAL SERVICES (UK) LIMITED 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
  • GBP 82
01 Jun 2016
Termination of appointment of Michael Andrew Powell 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
Appointment of David Crook as a director on 1 June 2016
...
... and 65 more events
12 Sep 2001
Director resigned
11 Sep 2001
Accounting reference date extended from 31/07/02 to 31/12/02
11 Sep 2001
Registered office changed on 11/09/01 from: 35 basinghall street london EC2V 5DB
06 Sep 2001
Company name changed trushelfco (no.2835) LIMITED\certificate issued on 06/09/01
23 Jul 2001
Incorporation

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