BBA OVERSEAS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QY

Company number 00885456
Status Active
Incorporation Date 12 August 1966
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 one hundred and seventy-four 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 2,227,144,134 ; Termination of appointment of Michael Andrew Powell as a director on 1 June 2016. The most likely internet sites of BBA OVERSEAS HOLDINGS LIMITED are www.bbaoverseasholdings.co.uk, and www.bba-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four months. Bba Overseas Holdings Limited is a Private Limited Company. The company registration number is 00885456. Bba Overseas Holdings Limited has been working since 12 August 1966. The present status of the company is Active. The registered address of Bba Overseas 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 SHAW, Sarah Margaret has been resigned. Secretary SMITH, Philip Abbott has been resigned. Director BRISTLIN, Anthony John has been resigned. Director CLAPPISON, Peter Edward 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 HARRISON, Martin David has been resigned. Director HARRISON, Martin David has been resigned. Director HOAD, Mark has been resigned. Director HOWARD, George Eric has been resigned. Director MCGLONE, Roy Vickers 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 WHITE, John Granville, Dr has been resigned. Director WILLIAMSON, Ian has been resigned. Director WOOD, Andrew Richard has been resigned. Director WRIGHT, Malcolm Allan 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
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
SHAW, Sarah Margaret
Resigned: 13 August 2008
Appointed Date: 01 June 1997
Secretary
SMITH, Philip Abbott
Resigned: 31 May 1997
Director
BRISTLIN, Anthony John
Resigned: 04 September 2013
Appointed Date: 27 April 2010
69 years old
Director
CLAPPISON, Peter Edward
Resigned: 29 September 1995
82 years old
Director
GILL, Matthew Clement Hugh
Resigned: 30 April 2015
Appointed Date: 04 September 2013
52 years old
Director
HARDMAN, Alan Philip
Resigned: 10 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
HARRISON, Martin David
Resigned: 12 April 1995
Appointed Date: 17 March 1995
71 years old
Director
HARRISON, Martin David
Resigned: 12 April 1995
Appointed Date: 17 March 1995
71 years old
Director
HOAD, Mark
Resigned: 30 June 2014
Appointed Date: 28 July 2008
55 years old
Director
HOWARD, George Eric
Resigned: 10 January 1997
Appointed Date: 31 December 1993
84 years old
Director
MCGLONE, Roy Vickers
Resigned: 27 February 2006
Appointed Date: 03 November 1995
72 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
Appointed Date: 15 November 1994
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: 15 November 1994
79 years old
Director
WHITE, John Granville, Dr
Resigned: 31 December 1993
83 years old
Director
WILLIAMSON, Ian
Resigned: 20 August 1995
Appointed Date: 15 November 1994
74 years old
Director
WOOD, Andrew Richard
Resigned: 27 April 2010
Appointed Date: 31 May 2001
74 years old
Director
WRIGHT, Malcolm Allan
Resigned: 18 February 1996
Appointed Date: 20 August 1995
86 years old

BBA OVERSEAS HOLDINGS LIMITED Events

13 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 2,227,144,134
01 Jun 2016
Termination of appointment of Michael Andrew Powell as a director on 1 June 2016
01 Jun 2016
Appointment of Mr James Richard Watson Robson 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 164 more events
27 Jun 1986
Full accounts made up to 31 December 1985
27 Jun 1986
Return made up to 14/03/86; full list of members
03 Aug 1981
Particulars of mortgage/charge
02 Jan 1967
Company name changed\certificate issued on 02/01/67
12 Aug 1966
Certificate of incorporation

BBA OVERSEAS HOLDINGS LIMITED Charges

30 July 1981
Supplemental trust deed
Delivered: 3 August 1981
Status: Satisfied on 25 November 1994
Persons entitled: Icfc Trustee Company Limited
Description: Undertaking and all property and assets present and future…

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