• UK
  • BBA FINANCE NO. 3 - 3rd Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

Company Information

Company registration number
04610804
Company Status
CLOSED
Country
United Kingdom
Registered Address
3rd Floor
105 Wigmore Street
London
W1U 1QY
3rd Floor, 105 Wigmore Street, London, W1U 1QY UK

Management

Managing Directors
SMITH, John Angus
CHASE, Jennifer Marianne Alison
Company secretaries
-

Company Details

Type of Business
private-unlimited
Incorporated
2002-12-06
Dissolved on
2022-03-22
SIC/NACE
64999

Ownership

Beneficial Owners
Bba Overseas Holdings Limited

Jurisdiction Particularities

Company Name (english)
BBA Finance NO. 3
Additional Status Details
Dissolved
Previous Names
STOCKEARTH LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-01
Annual Return
Due Date: 2022-06-14
Last Date: 2021-05-31

BBA FINANCE NO. 3 Company Description

BBA FINANCE NO. 3 is a private-unlimited registered in United Kingdom with the Company reg no 04610804. Its current trading status is "closed". It was registered 2002-12-06. It was previously called STOCKEARTH LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at 3Rd Floor .
More information

Get BBA FINANCE NO. 3 Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bba Finance No. 3 - 3rd Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2022-03-22) - GAZ2(A)

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  • gazette-notice-voluntary (2022-01-04) - GAZ1(A)

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  • confirmation-statement-with-no-updates (2021-06-07) - CS01

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  • change-person-director-company-with-change-date (2021-09-16) - CH01

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  • termination-director-company-with-name-termination-date (2021-10-04) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-04) - AP01

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  • dissolution-application-strike-off-company (2021-12-17) - DS01

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  • confirmation-statement-with-no-updates (2020-06-02) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-29) - AA

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  • accounts-with-accounts-type-full (2019-07-11) - AA

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  • confirmation-statement-with-updates (2019-05-31) - CS01

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  • accounts-with-accounts-type-full (2018-08-13) - AA

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  • confirmation-statement-with-updates (2018-06-27) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-09) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-09) - TM01

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  • confirmation-statement-with-updates (2017-12-01) - CS01

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  • accounts-with-accounts-type-full (2017-09-29) - AA

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • termination-director-company-with-name-termination-date (2016-06-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-01) - AP01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01

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  • appoint-person-director-company-with-name-date (2014-07-17) - AP01

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • termination-director-company-with-name-termination-date (2014-07-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • second-filing-of-form-with-form-type (2013-12-20) - RP04

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  • accounts-with-accounts-type-full (2013-09-26) - AA

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  • appoint-person-director-company-with-name (2013-09-05) - AP01

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  • termination-director-company-with-name (2013-09-04) - TM01

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  • termination-director-company-with-name (2013-02-11) - TM01

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  • appoint-person-director-company-with-name (2013-02-04) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • accounts-with-accounts-type-full (2012-09-26) - AA

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  • change-person-director-company-with-change-date (2012-07-18) - CH01

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  • change-person-director-company-with-change-date (2011-08-12) - CH01

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  • accounts-with-accounts-type-full (2011-09-05) - AA

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  • change-person-director-company-with-change-date (2011-06-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01

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  • appoint-person-director-company-with-name (2010-05-07) - AP01

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  • termination-director-company-with-name (2010-05-07) - TM01

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  • accounts-with-accounts-type-full (2010-07-27) - AA

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  • accounts-with-accounts-type-full (2009-09-09) - AA

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  • legacy (2008-12-09) - 363a

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  • accounts-with-accounts-type-full (2008-10-06) - AA

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  • legacy (2008-08-14) - 288a

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  • legacy (2008-08-14) - 288b

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  • legacy (2008-08-06) - 288a

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  • legacy (2007-12-18) - 363a

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  • accounts-with-accounts-type-full (2007-11-03) - AA

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  • legacy (2006-11-08) - 288b

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  • legacy (2006-12-18) - 363a

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  • legacy (2006-11-09) - 288a

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2005-12-19) - 363a

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2004-12-22) - 363s

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  • accounts-with-accounts-type-full (2004-08-19) - AA

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  • legacy (2003-01-06) - 288b

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  • legacy (2003-01-22) - 88(2)R

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  • legacy (2003-01-22) - 49(1)

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  • legacy (2003-01-22) - 49(8)(a)

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  • legacy (2003-01-22) - 49(8)(b)

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  • resolution (2003-01-22) - RESOLUTIONS

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  • resolution (2003-01-30) - RESOLUTIONS

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  • certificate-re-registration-limited-to-unlimited (2003-01-22) - CERT3

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  • legacy (2003-12-15) - 363s

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  • legacy (2002-12-23) - 288a

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  • legacy (2002-12-23) - 287

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  • legacy (2002-12-23) - 288b

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  • incorporation-company (2002-12-06) - NEWINC

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  • certificate-change-of-name-company (2002-12-30) - CERTNM

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