BBA FINANCE NO.1

dissolved Company number 04331795

Private Unlimited Company · Incorporated on 30th Nov 2001 · Closed on 22nd Feb 2025

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SIC code: 64999
Registered office: London, SE1 2AF
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

BBA FINANCE NO.1 is a private unlimited company company based in London. It was incorporated on 30th Nov 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Frederik De Jongh	Director	25th Apr 2022	This company	American	—
Maria Garton	Secretary	10th Oct 2022	This company	Not recorded	—
John Smith	Director	30th Sep 2021	This company	British	—

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Showing the latest 5 of 2,348 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 30th Nov 2001
Company type: Private Unlimited Company
SIC code: 64999
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

30th Nov 2001 Company incorporated
30th Nov 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
30th Nov 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
30th Nov 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
30th Nov 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
30th Nov 2001 Adrian Morris appointed as Director
30th Nov 2001 Robin Booth appointed as Director
30th Nov 2001 Andrew Wood appointed as Director
30th Nov 2001 Sarah Shaw appointed as Secretary
11th Jan 2002 Adrian Morris resigned as Director
30th Aug 2006 Mark Hoad appointed as Director
31st Aug 2006 Robin Booth resigned as Director
28th Aug 2008 Zillah Stone appointed as Director
28th Aug 2008 Sarah Shaw resigned as Secretary
27th Apr 2010 Andrew Wood resigned as Director
27th Apr 2010 Anthony Bristlin appointed as Director
31st Jan 2013 Zillah Stone resigned as Director
31st Jan 2013 David Blizzard appointed as Director
4th Sep 2013 Anthony Bristlin resigned as Director
4th Sep 2013 Matthew Gill appointed as Director
30th Jun 2014 Mark Hoad resigned as Director
1st Jul 2014 Michael Powell appointed as Director
30th Apr 2015 Matthew Gill resigned as Director
1st Jun 2016 Michael Powell resigned as Director
1st Jun 2016 David Crook appointed as Director
9th Apr 2018 David Crook resigned as Director
9th Apr 2018 Jennifer Chase appointed as Director
30th Sep 2021 John Smith appointed as Director
30th Sep 2021 David Blizzard resigned as Director
25th Apr 2022 Frederik De Jongh appointed as Director
25th Apr 2022 Jennifer Chase resigned as Director
10th Oct 2022 Maria Garton appointed as Secretary
19th May 2023 Confirmation statement made up

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