Company information:
Bba Finance No. 5 (No: 05172716)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 07-Jul-2004
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JENNIFER CHASE ( DOB: Mar-1978 From: Apr-2018 )
Current Director: FREDERIK CHRISTOFFEL DE JONGH ( DOB: Sep-1976 From: Apr-2022 )
Current Director: JOHN ANGUS SMITH ( DOB: Jul-1963 From: Sep-2021 )
Resigned Director: DAVID JOHN MARK BLIZZARD ( DOB: Sep-1972 From: Jan-2013 To: Sep-2021 )
Resigned Director: ROBIN BOOTH ( DOB: Feb-1967 From: Jul-2004 To: Aug-2006 )
Resigned Director: ANTHONY JOHN BRISTLIN ( DOB: Mar-1956 From: Apr-2010 To: Sep-2013 )
Resigned Director: JENNIFER MARIANNE ALISON CHASE ( DOB: Mar-1978 From: Apr-2018 To: Apr-2022 )
Resigned Director: DAVID CROOK ( DOB: Jul-1968 From: Jun-2016 To: Apr-2018 )
Resigned Director: MATTHEW CLEMENT HUGH GILL ( DOB: Dec-1971 From: Sep-2013 To: Apr-2015 )
Resigned Director: MARK HOAD ( DOB: Jun-1970 From: Aug-2006 To: Jun-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Director: MICHAEL ANDREW POWELL ( DOB: Nov-1967 From: Jul-2014 To: Jun-2016 )
Resigned Director: IAIN DAVID CAMERON SIMM ( DOB: May-1967 From: Jul-2008 To: May-2016 )
Resigned Director: ZILLAH WENDY STONE ( DOB: Mar-1965 From: Aug-2008 To: Jan-2013 )
Resigned Director: ANDREW RICHARD WOOD ( DOB: Jun-1951 From: Jul-2004 To: Apr-2010 )
Resigned Secretary: SARAH MARGARET SHAW ( DOB: Jun-1958 From: Jul-2004 To: Aug-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2004 To: Jul-2004 )
Persons of Significant Control:
Bba Overseas Holdings Limited, 3rd Floor 105 Wigmore Street, London, W1U 1QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)