BBA SIX LIMITED
LONDON SCANDURA LIMITED

Hellopages » Greater London » Westminster » W1U 1QY

Company number 00666280
Status Active
Incorporation Date 28 July 1960
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 one hundred and six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr James Richard Watson Robson as a director on 1 June 2016. The most likely internet sites of BBA SIX LIMITED are www.bbasix.co.uk, and www.bba-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. Bba Six Limited is a Private Limited Company. The company registration number is 00666280. Bba Six Limited has been working since 28 July 1960. The present status of the company is Active. The registered address of Bba Six 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 DRACUP, Keith Michael has been resigned. Secretary SHAW, Sarah Margaret has been resigned. Secretary THWAITE, Paul Edmund has been resigned. Director BOOTH, Robin has been resigned. Director BRISTLIN, Anthony John has been resigned. Director GILL, Matthew Clement Hugh has been resigned. Director HOAD, Mark 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 SUTTON, Keith Charles has been resigned. Director THOMPSON, William Anthony has been resigned. Director THWAITE, Paul Edmund has been resigned. Director WRIGHT, Malcolm Allan 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
DRACUP, Keith Michael
Resigned: 31 May 1997
Appointed Date: 01 July 1994
Secretary
SHAW, Sarah Margaret
Resigned: 28 August 2008
Appointed Date: 01 June 1997
Secretary
THWAITE, Paul Edmund
Resigned: 01 July 1994
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
GILL, Matthew Clement Hugh
Resigned: 30 April 2015
Appointed Date: 04 September 2013
53 years old
Director
HOAD, Mark
Resigned: 27 April 2010
Appointed Date: 30 August 2006
55 years old
Director
SHAW, Sarah Margaret
Resigned: 28 August 2008
Appointed Date: 01 June 1997
67 years old
Director
SIMM, Iain David Cameron
Resigned: 31 May 2016
Appointed Date: 28 August 2008
58 years old
Director
SMITH, Philip Abbott
Resigned: 31 May 1997
Appointed Date: 01 July 1994
87 years old
Director
STONE, Zillah Wendy
Resigned: 31 January 2013
Appointed Date: 28 August 2008
60 years old
Director
SUTTON, Keith Charles
Resigned: 01 July 1994
85 years old
Director
THOMPSON, William Anthony
Resigned: 29 September 2000
Appointed Date: 01 July 1994
79 years old
Director
THWAITE, Paul Edmund
Resigned: 01 July 1994
72 years old
Director
WRIGHT, Malcolm Allan
Resigned: 09 April 1995
86 years old

Persons With Significant Control

Bba Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bba Aviation Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBA SIX LIMITED Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
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
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
...
... and 96 more events
24 May 1986
Director resigned;new director appointed
09 May 1986
Accounts for a dormant company made up to 31 December 1985
09 May 1986
Return made up to 02/01/86; full list of members
11 Apr 1985
Accounts for a dormant company made up to 31 December 1986
11 Apr 1985
Return made up to 03/04/87; full list of members

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