BBA PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QY
Company number 00164485
Status Active
Incorporation Date 25 February 1920
Company Type Private Limited Company
Address 3RD FLOOR, 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and ten 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 189,200 ; Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016. The most likely internet sites of BBA PROPERTIES LIMITED are www.bbaproperties.co.uk, and www.bba-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and twelve months. Bba Properties Limited is a Private Limited Company. The company registration number is 00164485. Bba Properties Limited has been working since 25 February 1920. The present status of the company is Active. The registered address of Bba Properties 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. Secretary SMITH, Philip Abbott has been resigned. Director BOOTH, Robin 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 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 SMITH, Philip Abbott has been resigned. Director STONE, Zillah Wendy has been resigned. Director THOMPSON, William Anthony has been resigned. Director WHITAKER, David William has been resigned. Director WOOD, Andrew Richard has been resigned. The company operates in "Buying and selling of own real estate".


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: 01 June 1997
Secretary
SMITH, Philip Abbott
Resigned: 31 May 1997
Director
BOOTH, Robin
Resigned: 31 August 2006
Appointed Date: 29 September 2000
58 years old
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
54 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
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 March 1992
79 years old
Director
WHITAKER, David William
Resigned: 02 April 1997
Appointed Date: 29 September 1995
80 years old
Director
WOOD, Andrew Richard
Resigned: 27 April 2010
Appointed Date: 31 May 2001
74 years old

BBA PROPERTIES 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 189,200
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
01 Jun 2016
Termination of appointment of Michael Andrew Powell as a director on 1 June 2016
...
... and 100 more events
04 Dec 1987
Director resigned
03 Sep 1987
Full accounts made up to 31 December 1986
03 Sep 1987
Return made up to 29/05/87; full list of members
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

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