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BBA FINANCE NO. 3 - 3rd Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
Company Information
- Company registration number
- 04610804
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 105 Wigmore Street
- London
- W1U 1QY 3rd Floor, 105 Wigmore Street, London, W1U 1QY UK
Management
- Managing Directors
- SMITH, John Angus
- CHASE, Jennifer Marianne Alison
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2002-12-06
- Dissolved on
- 2022-03-22
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bba Overseas Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- BBA Finance NO. 3
- Additional Status Details
- Dissolved
- Previous Names
- STOCKEARTH LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
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BBA FINANCE NO. 3 Company Description
- BBA FINANCE NO. 3 is a private-unlimited registered in United Kingdom with the Company reg no 04610804. Its current trading status is "closed". It was registered 2002-12-06. It was previously called STOCKEARTH LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at 3Rd Floor .
Get BBA FINANCE NO. 3 Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bba Finance No. 3 - 3rd Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
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https://www.kompany.co.uk/p/uk/04610804#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04610804#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04610804#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-03-22) - GAZ2(A)
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gazette-notice-voluntary (2022-01-04) - GAZ1(A)
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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change-person-director-company-with-change-date (2021-09-16) - CH01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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dissolution-application-strike-off-company (2021-12-17) - DS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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accounts-with-accounts-type-dormant (2020-12-29) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-updates (2019-05-31) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-13) - AA
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confirmation-statement-with-updates (2018-06-27) - CS01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-01) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-full (2016-10-07) - AA
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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accounts-with-accounts-type-full (2014-10-01) - AA
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-12-20) - RP04
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accounts-with-accounts-type-full (2013-09-26) - AA
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appoint-person-director-company-with-name (2013-09-05) - AP01
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termination-director-company-with-name (2013-09-04) - TM01
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termination-director-company-with-name (2013-02-11) - TM01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
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change-person-director-company-with-change-date (2012-07-18) - CH01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-12) - CH01
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accounts-with-accounts-type-full (2011-09-05) - AA
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change-person-director-company-with-change-date (2011-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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appoint-person-director-company-with-name (2010-05-07) - AP01
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termination-director-company-with-name (2010-05-07) - TM01
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accounts-with-accounts-type-full (2010-07-27) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-09) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-08-14) - 288a
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legacy (2008-08-14) - 288b
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legacy (2008-08-06) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-18) - 363a
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accounts-with-accounts-type-full (2007-11-03) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-08) - 288b
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legacy (2006-12-18) - 363a
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legacy (2006-11-09) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-19) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-22) - 363s
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accounts-with-accounts-type-full (2004-08-19) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-06) - 288b
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legacy (2003-01-22) - 88(2)R
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legacy (2003-01-22) - 49(1)
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legacy (2003-01-22) - 49(8)(a)
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legacy (2003-01-22) - 49(8)(b)
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resolution (2003-01-22) - RESOLUTIONS
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resolution (2003-01-30) - RESOLUTIONS
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certificate-re-registration-limited-to-unlimited (2003-01-22) - CERT3
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legacy (2003-12-15) - 363s
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keyboard_arrow_right 2002
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legacy (2002-12-23) - 288a
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legacy (2002-12-23) - 287
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legacy (2002-12-23) - 288b
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incorporation-company (2002-12-06) - NEWINC
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certificate-change-of-name-company (2002-12-30) - CERTNM
