BBA FINANCE NO. 3

3RD FLOOR, 105 WIGMORE STREET, LONDON  W1U 1QY
  • Active - Proposal to Strike off
  • Private Unlimited Company
  • Company No. 04610804
  • Last Updated: 01 Mar 2022

Company Profile

BBA FINANCE NO. 3 was incorporated on Friday, December 6, 2002 as a Private Unlimited Company with registered address in LONDON. BBA FINANCE NO. 3 has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Unlimited Company has been operating for 21 years 11 months and 7 days.

Name BBA FINANCE NO. 3
Company number 04610804
Company type Private Unlimited Company
Incorporation date 06 Dec 2002
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
105 WIGMORE STREET
LONDON
W1U 1QY
Country Of Origin

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 Overseas 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 Not available
Latest accounts 31 December 2019
Next confirmation statement due 29 December 2016
Last confirmation statement dated 01 December 2015

Mortgages

No mortgages have been registered against BBA FINANCE NO. 3.

Previous Names

Name Change Date
BBA FINANCE NO. 3 06 Dec 2002
STOCKEARTH LIMITED 30 Dec 2002