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BBA FINANCE NO. 5

Company number 05172716

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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)
20 Dec 2020 AA Full accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
10 Jul 2019 AA Full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
14 Aug 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
09 Apr 2018 AP01 Appointment of Jennifer Chase as a director on 9 April 2018
09 Apr 2018 TM01 Termination of appointment of David Crook as a director on 9 April 2018
29 Sep 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • USD 64,325,569
01 Jun 2016 AP01 Appointment of David Crook as a director on 1 June 2016
01 Jun 2016 TM01 Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016
01 Jun 2016 TM01 Termination of appointment of Michael Andrew Powell as a director on 1 June 2016
04 Oct 2015 AA Full accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • USD 64,325,569
05 May 2015 TM01 Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015
01 Oct 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 AP01 Appointment of Mr Michael Andrew Powell as a director on 1 July 2014
16 Jul 2014 TM01 Termination of appointment of Mark Hoad as a director on 30 June 2014
18 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • USD 64,325,569
20 Dec 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for david john mark blizzard
26 Sep 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 AP01 Appointment of Mr Matthew Clement Hugh Gill as a director