BBA FINANCE NO. 5
TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON LU2 9PA- Active
- Private Unlimited Company
- Company No. 05172716
- Last Updated: 01 Mar 2024
Company Profile
BBA FINANCE NO. 5 was incorporated on Wednesday, July 7, 2004 as a Private Unlimited Company with registered address in LUTON. BBA FINANCE NO. 5 has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Unlimited Company has been operating for 20 years 4 months and 1 day.
| Name | BBA FINANCE NO. 5 |
|---|---|
| Company number | 05172716 |
| Company type | Private Unlimited Company |
| Incorporation date | 07 Jul 2004 |
| 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 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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| 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 FINANCE NO. 5.
Previous Names
| Name | Change Date |
|---|---|
| BBA FINANCE NO. 5 | 07 Jul 2004 |