BBA PROPERTIES LIMITED
TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON LU2 9PA- Active
- Private Limited Company
- Company No. 00164485
- Last Updated: 01 Mar 2024
Company Profile
BBA PROPERTIES LIMITED was incorporated on Wednesday, February 25, 1920 as a Private Limited Company with registered address in LUTON. BBA PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 104 years 8 months and 12 days.
| Name | BBA PROPERTIES LIMITED |
|---|---|
| Company number | 00164485 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 1920 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT LUTON LU2 9PA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bba Holdings Limited 105 Wigmore Street, W1U 1QY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against BBA PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BBA PROPERTIES LIMITED | 25 Feb 1920 |