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Contact details

Officers22

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

BBA PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Feb 1920 (104 years ago)

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Summary

NameBBA PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00164485
Incorporation Date25 Feb 1920 (104 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BEDFORDSHIRE, LUTON, TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LU2 9PA

Officers

individual

IndividualUnited Kingdom

Bba Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

De Jongh, Frederik Christoffel

Director


Appointed on25 Apr 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Smith, John Angus

Director


Appointed on30 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shaw, Sarah Margaret

Secretary


Appointed on01 Jun 1997

Resigned on13 Aug 2008

individual

IndividualUnited Kingdom

Smith, Philip Abbott

Secretary


Resigned on31 May 1997

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Documents

DateNameTypeDocument
11 Oct 2022Appoint person secretary company with name dateAP03View
27 May 2022Change registered office address company with date old address new addressAD01View
26 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date19 May 2024
    due by 02 Jun 2024
  • Last statement dated19 May 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Related companies by officers

Frequently asked questions

Where is BBA PROPERTIES LIMITED's headquarters?

BBA PROPERTIES LIMITED's headquarters is located at UNITED KINGDOM, BEDFORDSHIRE, LUTON, TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LU2 9PA

What is BBA PROPERTIES LIMITED's industry?

BBA PROPERTIES LIMITED is in the industry of Buying and selling of own real estate

What year was BBA PROPERTIES LIMITED started?

BBA PROPERTIES LIMITED was started in 1920

Sources: Companies House