BBA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QY

Company number 00546693
Status Active
Incorporation Date 29 March 1955
Company Type Private Limited 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 two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 30 January 2017 GBP 1,496,890,113 ; Statement of capital following an allotment of shares on 27 January 2017 GBP 1,478,744,900 ; Statement of capital following an allotment of shares on 30 January 2017 GBP 1,496,890,114 . The most likely internet sites of BBA HOLDINGS LIMITED are www.bbaholdings.co.uk, and www.bba-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. Bba Holdings Limited is a Private Limited Company. The company registration number is 00546693. Bba Holdings Limited has been working since 29 March 1955. The present status of the company is Active. The registered address of Bba Holdings Limited is 3rd Floor 105 Wigmore Street London W1u 1qy. . BLIZZARD, David John Mark is a Director of the company. PRYCE, Simon Charles Conrad is a Director of the company. ROBSON, James Richard Watson is a Director of the company. Secretary BRAITHWAITE, Neil has been resigned. Secretary SHAW, Sarah Margaret has been resigned. Secretary SMITH, Philip Abbott has been resigned. Secretary WHITE, Philip Martin has been resigned. Director BRISTLIN, Anthony John has been resigned. Director BROWN, Martin T has been resigned. Director CLAPPISON, Peter Edward has been resigned. Director DUTTON, Philip has been resigned. Director GILL, Matthew Clement Hugh has been resigned. Director HARDMAN, Alan Philip has been resigned. Director HARPER, John Michael has been resigned. Director HOAD, Mark has been resigned. Director KEW, Philip Anthony has been resigned. Director MCGLONE, Roy Vickers has been resigned. Director MORRIS, Adrian Charles 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 SMITH, Philip Abbott has been resigned. Director STONE, Zillah Wendy has been resigned. Director THOMPSON, William Anthony has been resigned. Director WOOD, Andrew Richard 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
PRYCE, Simon Charles Conrad
Appointed Date: 08 August 2007
63 years old
Director
ROBSON, James Richard Watson
Appointed Date: 01 June 2016
43 years old

Resigned Directors

Secretary
BRAITHWAITE, Neil
Resigned: 29 December 1993
Appointed Date: 29 December 1993
Secretary
SHAW, Sarah Margaret
Resigned: 13 August 2008
Appointed Date: 01 June 1997
Secretary
SMITH, Philip Abbott
Resigned: 31 May 1997
Secretary
WHITE, Philip Martin
Resigned: 02 October 1992
Director
BRISTLIN, Anthony John
Resigned: 04 September 2013
Appointed Date: 27 April 2010
69 years old
Director
BROWN, Martin T
Resigned: 20 December 1991
71 years old
Director
CLAPPISON, Peter Edward
Resigned: 03 November 1995
82 years old
Director
DUTTON, Philip
Resigned: 20 December 1991
64 years old
Director
GILL, Matthew Clement Hugh
Resigned: 30 April 2015
Appointed Date: 04 September 2013
53 years old
Director
HARDMAN, Alan Philip
Resigned: 31 March 1995
Appointed Date: 15 November 1994
64 years old
Director
HARPER, John Michael
Resigned: 08 August 2007
Appointed Date: 27 February 2006
80 years old
Director
HOAD, Mark
Resigned: 30 June 2014
Appointed Date: 28 July 2008
55 years old
Director
KEW, Philip Anthony
Resigned: 20 December 1991
75 years old
Director
MCGLONE, Roy Vickers
Resigned: 27 February 2006
Appointed Date: 03 November 1995
72 years old
Director
MORRIS, Adrian Charles
Resigned: 11 January 2002
Appointed Date: 15 July 1997
58 years old
Director
POWELL, Michael Andrew
Resigned: 01 June 2016
Appointed Date: 01 July 2014
58 years old
Director
SHAW, Sarah Margaret
Resigned: 13 August 2008
Appointed Date: 01 June 1997
67 years old
Director
SIMM, Iain David Cameron
Resigned: 31 May 2016
Appointed Date: 28 July 2008
58 years old
Director
SMITH, Philip Abbott
Resigned: 31 May 1997
87 years old
Director
STONE, Zillah Wendy
Resigned: 31 January 2013
Appointed Date: 13 August 2008
60 years old
Director
THOMPSON, William Anthony
Resigned: 29 September 2000
Appointed Date: 01 August 1997
79 years old
Director
WOOD, Andrew Richard
Resigned: 27 April 2010
Appointed Date: 31 May 2001
74 years old

BBA HOLDINGS LIMITED Events

06 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 1,496,890,113
03 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 1,478,744,900
03 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 1,496,890,114
03 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 1,487,518,533
03 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 1,485,244,900
...
... and 240 more events
11 Mar 1988
Accounts made up to 2 May 1987
04 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Mar 1988
Registered office changed on 04/03/88 from: asda house, south bank, great wilson street, leeds, LS11 5AD
04 Mar 1988
Director resigned
04 Mar 1988
New director appointed

Similar Companies

BBA GROUP LEASING LIMITED BBA GROUP LIMITED BBA HYDRAULIC BRAKE COMPANY LIMITED BBA INSURANCE SERVICES LIMITED BBA INTERNATIONAL INVESTMENTS, S.A.R.L. BBA LEGAL EHF BBA LOGISTICS LTD