BBA FINANCE NO.1

Company number 04331795

Date	Type	Description	View / Download
13 Apr 2024	AD03	Register(s) moved to registered inspection location Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA	(2 pages)
13 Apr 2024	AD02	Register inspection address has been changed to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA	(2 pages)
29 Mar 2024	AD01	Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to 1 More London Place London SE1 2AF on 29 March 2024	(4 pages)
18 Mar 2024	LIQ01	Declaration of solvency	(5 pages)
18 Mar 2024	600	Appointment of a voluntary liquidator	(3 pages)
18 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-28	(1 page)
09 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ The amount standing to the credit of the share premium reserve of the company as at the date of these resolutions be cancelled and extinguished/ the company's issued share capital be reduced from 610,820,294 ordinary shares of gbp 1 each to 610,820,294 ordinary shares of gbp shares of gbp 0.000000001 each, by reducing the nominal value of each of the company's issued ordinary shares from gbp 1 to gbp 0.000000001/ the sum arising on the reduction pursuant to resolutions 1 and 2 above be credited to the profit and loss reserves of the company. 11/12/2023	(2 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(102 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	(3 pages)
06 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
06 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(106 pages)
08 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
11 Oct 2022	AP03	Appointment of Mrs. Maria Luina Garton as a secretary on 10 October 2022	(2 pages)
21 Jun 2022	AD01	Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 21 June 2022	(1 page)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	(3 pages)
25 Apr 2022	TM01	Termination of appointment of Jennifer Chase as a director on 25 April 2022	(1 page)
25 Apr 2022	AP01	Appointment of Mr Frederik Christoffel De Jongh as a director on 25 April 2022	(2 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
04 Oct 2021	TM01	Termination of appointment of David John Mark Blizzard as a director on 30 September 2021	(1 page)
04 Oct 2021	AP01	Appointment of Mr John Angus Smith as a director on 30 September 2021	(2 pages)
16 Sep 2021	CH01	Director's details changed for Jennifer Chase on 16 September 2021	(2 pages)