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BBA NOMINEES LIMITED - Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 00148164
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Terminal 1 Percival Way
- London Luton Airport
- Luton
- Bedfordshire
- LU2 9PA
- United Kingdom Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom UK
Management
- Managing Directors
- DE JONGH, Frederik Christoffel
- SMITH, John Angus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1917-08-04
- Age Of Company 1917-08-04 106 years
- SIC/NACE
- 99999
Ownership
- Shareholders
- THE GUTHRIE CORPORATION LIMITED (100.00%) United Kingdom,Luton,LU2 9PA,null,null,London Luton Airport,Terminal 1 Percival Way
- SIGNATURE AVIATION LIMITED (-%) United Kingdom,Luton,LU2 9PA,null,null,London Luton Airport,Terminal 1 Percival Way
- Beneficial Owners
- The Guthrie Corporation Limited
Jurisdiction Particularities
- Company Name (english)
- BBA Nominees Limited
- Additional Status Details
- Active
- Previous Names
- GUTHRIE NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2024-06-02
- Last Date: 2023-05-19
✓
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BBA NOMINEES LIMITED Company Description
- BBA NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00148164. Its current trading status is "live". It was registered 1917-08-04. It was previously called GUTHRIE NOMINEES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at Terminal 1 Percival Way .
Get BBA NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bba Nominees Limited - Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
- 1917-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BBA NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00148164#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00148164#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00148164#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_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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termination-director-company-with-name-termination-date (2015-05-05) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-07) - TM01
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termination-director-company-with-name (2010-12-14) - TM01
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keyboard_arrow_right 2008
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keyboard_arrow_right 1996
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keyboard_arrow_right 1995
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1990-11-27) - AA
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legacy (1990-06-15) - 363
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legacy (1989-11-27) - 288
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legacy (1988-07-04) - 363
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keyboard_arrow_right 1987
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keyboard_arrow_right 1986
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legacy (1986-08-01) - 363
