BBA GROUP LIMITED
LONDON BBA AVIATION LIMITED

Hellopages » Greater London » Westminster » W1U 1QY

Company number 05906111
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address 3RD FLOOR, 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company 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 1 ; Appointment of Mr James Richard Watson Robson as a director on 1 June 2016. The most likely internet sites of BBA GROUP LIMITED are www.bbagroup.co.uk, and www.bba-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Bba Group Limited is a Private Limited Company. The company registration number is 05906111. Bba Group Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Bba Group Limited is 3rd Floor 105 Wigmore Street London W1u 1qy. . BLIZZARD, David John Mark is a Director of the company. ROBSON, James Richard Watson is a Director of the company. Secretary SHAW, Sarah Margaret has been resigned. Director HOAD, Mark has been resigned. Director POWELL, Michael Andrew 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. The company operates in "Non-trading company".


Current Directors

Director
BLIZZARD, David John Mark
Appointed Date: 31 January 2013
53 years old
Director
ROBSON, James Richard Watson
Appointed Date: 01 June 2016
43 years old

Resigned Directors

Secretary
SHAW, Sarah Margaret
Resigned: 28 August 2008
Appointed Date: 15 August 2006
Director
HOAD, Mark
Resigned: 30 June 2014
Appointed Date: 27 April 2010
55 years old
Director
POWELL, Michael Andrew
Resigned: 01 June 2016
Appointed Date: 01 July 2014
58 years old
Director
SHAW, Sarah Margaret
Resigned: 28 August 2008
Appointed Date: 15 August 2006
67 years old
Director
SIMM, Iain David Cameron
Resigned: 31 May 2016
Appointed Date: 28 August 2008
58 years old
Director
STONE, Zillah Wendy
Resigned: 31 January 2013
Appointed Date: 28 August 2008
60 years old
Director
WOOD, Andrew Richard
Resigned: 27 April 2010
Appointed Date: 15 August 2006
74 years old

BBA GROUP LIMITED Events

06 Oct 2016
Accounts for a dormant company 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 1
01 Jun 2016
Appointment of Mr James Richard Watson Robson as a director on 1 June 2016
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
...
... and 35 more events
24 Nov 2006
Memorandum and Articles of Association
17 Nov 2006
Company name changed bba aviation LIMITED\certificate issued on 17/11/06
15 Aug 2006
Secretary's particulars changed;director's particulars changed
15 Aug 2006
Secretary's particulars changed;director's particulars changed
15 Aug 2006
Incorporation

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