BBA THREE LIMITED
LONDON MINTEX DON CLUTCH FACINGS LIMITED

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Company number 00368933
Status Active
Incorporation Date 26 August 1941
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 seven 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 576,979 ; Appointment of Mr James Richard Watson Robson as a director on 1 June 2016. The most likely internet sites of BBA THREE LIMITED are www.bbathree.co.uk, and www.bba-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and three months. Bba Three Limited is a Private Limited Company. The company registration number is 00368933. Bba Three Limited has been working since 26 August 1941. The present status of the company is Active. The registered address of Bba Three 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. 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 THOMPSON, William Anthony 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
Secretary
SHAW, Sarah Margaret
Resigned: 28 August 2008
Appointed Date: 01 June 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
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
87 years old
Director
STONE, Zillah Wendy
Resigned: 31 January 2013
Appointed Date: 28 August 2008
60 years old
Director
THOMPSON, William Anthony
Resigned: 29 September 2000
79 years old

BBA THREE 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 576,979
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
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 97 more events
11 Dec 1986
Director resigned;new director appointed
24 Jun 1986
Accounts for a medium company made up to 31 December 1985
24 Jun 1986
Return made up to 19/06/86; full list of members
08 May 1961
Company name changed\certificate issued on 08/05/61
26 Aug 1941
Certificate of incorporation

BBA THREE LIMITED Charges

1 December 1967
Mortgage
Delivered: 11 December 1967
Status: Outstanding
Persons entitled: Board of Trade
Description: About 3 acres and 54/100THS of an acre situated newburn…

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