BBA FIVE LIMITED - LONDON


Company Profile Company Filings

Overview

BBA FIVE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BBA FIVE LIMITED was incorporated 49 years ago on 27/07/1970 and has the registered number: 00985584. The accounts status is DORMANT and accounts are next due on 30/09/2020.

BBA FIVE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

3RD FLOOR
LONDON
W1U 1QY

This Company Originates in : United Kingdom
Previous trading names include:
TEXTAR LIMITED (until 21/11/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER CHASE Mar 1978 British Director 2018-04-06 CURRENT
MR DAVID JOHN MARK BLIZZARD Sep 1972 British Director 2013-01-31 CURRENT
PHILIP ABBOTT SMITH Oct 1938 British Director RESIGNED
MS ZILLAH WENDY STONE Mar 1965 British Director 2008-08-28 UNTIL 2013-01-31 RESIGNED
IAIN DAVID CAMERON SIMM May 1967 British Director 2008-08-28 UNTIL 2016-05-31 RESIGNED
SARAH MARGARET SHAW Jun 1958 British Director 1997-06-01 UNTIL 2008-08-28 RESIGNED
MR JAMES RICHARD WATSON ROBSON Apr 1982 British Director 2016-06-01 UNTIL 2018-10-05 RESIGNED
MARK HOAD Jun 1970 British Director 2006-08-30 UNTIL 2010-04-27 RESIGNED
MR MATTHEW CLEMENT HUGH GILL Dec 1971 British Director 2013-09-04 UNTIL 2015-04-30 RESIGNED
ANTHONY JOHN BRISTLIN Mar 1956 British Director 2010-04-27 UNTIL 2013-09-04 RESIGNED
ROBIN BOOTH Feb 1967 British Director 2000-09-29 UNTIL 2006-08-31 RESIGNED
SARAH MARGARET SHAW Jun 1958 British Secretary 1997-06-01 UNTIL 2008-08-28 RESIGNED
KEITH MICHAEL DRACUP Jan 1944 Secretary RESIGNED
WILLIAM ANTHONY THOMPSON Apr 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bba Nominees Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Signature Aviation Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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