BBA FINANCE NO. 4 LIMITED
In Liquidation
General Information
NAME
BBA FINANCE NO. 4 LIMITED
COMPANY NUMBER
04862401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/08/2003
(21 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBA FINANCIAL SERVICES (CAYMAN ISLANDS) | N/A | N/A |
| BBA FINANCE NO. 4 LIMITED | In Liquidation | View Report |
| BBA FINANCE | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2023 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBA FINANCE NO. 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBA FINANCE NO. 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBA FINANCE NO. 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 86 Past: 9 |
View Report |
|
25/04/2022 - Present (2 years and 7 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 60 Past: 2 |
View Report |
|
10/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2003 - Present (21 years and 4 months) Born in Feb 1967 |
Resigned | Director |
Current: 5 Past: 61 |
View Report |
|
Director: 11/08/2003 - Present (21 years and 4 months) Secretary: 11/08/2003 - Present (21 years and 4 months) Born in Jun 1958 |
Resigned | Director&Secretary |
Current: 10 Past: 174 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2023 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 13/10/2022 | New Company Secretary Maria Luina Garton (930103624) Appointed |
| 23/06/2022 | New Confirmation Statement filed |
| 27/04/2022 | Jennifer Chase (924506735) has left the board |
| 27/04/2022 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 14/10/2021 | New Accounts filed |
| 06/10/2021 | New Board Member John Angus Smith (911109871) Appointed |
| 06/10/2021 | David John Mark Blizzard (919746461) has left the board |
| 11/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | Jennifer Chase (924508874) has left the board |
| 18/04/2018 | New Board Member Jennifer Chase (924506735) Appointed |
| 11/04/2018 | David Crook (920868036) has left the board |
| 11/04/2018 | New Board Member Jennifer Chase (924508874) Appointed |
| 14/10/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 03/06/2016 | Michael Andrew Powell (916288013) has left the board |
| 03/06/2016 | Iain David Cameron Simm (910823844) has left the board |
| 03/06/2016 | New Board Member David Crook (920868036) Appointed |
| 08/10/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 14/05/2015 | David John Mark Blizzard (917551407) has left the board |
| 14/05/2015 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 07/05/2015 | Matthew Clement Hugh Gill (916096848) has left the board |
| 11/10/2014 | New Accounts filed |
| 21/07/2014 | New Board Member Michael Andrew Powell (916288013) Appointed |
| 18/07/2014 | Mark Hoad (911563227) has left the board |
| 23/06/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 09/09/2013 | New Board Member Matthew Clement Hugh Gill (916096848) Appointed |
| 06/09/2013 | Anthony John Bristlin (915106958) has left the board |
| 09/07/2013 | New Annual Return filed |
| 13/02/2013 | Zillah Wendy Stone (905564366) has left the board |
| 12/02/2013 | New Board Member David John Mark Blizzard (917551407) Appointed |
| 12/02/2013 | David John Mark Blizzard (917552683) has left the board |
| 06/02/2013 | New Board Member David John Mark Blizzard (917552683) Appointed |
| 10/11/2012 | New Accounts filed |
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