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BBA FINANCE NO.1

Company number 04331795

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2021	AP01	Appointment of Mr John Angus Smith as a director on 30 September 2021	View PDF Appointment of Mr John Angus Smith as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CH01	Director's details changed for Jennifer Chase on 16 September 2021	View PDF Director's details changed for Jennifer Chase on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
02 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
27 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2018	AP01	Appointment of Jennifer Chase as a director on 9 April 2018	View PDF Appointment of Jennifer Chase as a director on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	TM01	Termination of appointment of David Crook as a director on 9 April 2018	View PDF Termination of appointment of David Crook as a director on 9 April 2018 - link opens in a new window - 1 page (1 page)
01 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
08 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
01 Jun 2016	AP01	Appointment of David Crook as a director on 1 June 2016	View PDF Appointment of David Crook as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	TM01	Termination of appointment of Michael Andrew Powell as a director on 1 June 2016	View PDF Termination of appointment of Michael Andrew Powell as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 610,820,293	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 610,820,293 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
05 May 2015	TM01	Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015	View PDF Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 610,820,293	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 610,820,293 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
17 Jul 2014	AP01	Appointment of Mr Michael Andrew Powell as a director on 1 July 2014	View PDF Appointment of Mr Michael Andrew Powell as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)

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