Bba Finance No. 4 Limited. Head office in Luton. Check Director.

Bba Finance No. 4 Limited, Luton

Bba Finance No. 4 Limited is a private limited company. Located at Terminal 1 Percival Way, London Luton Airport, Luton LU2 9PA, this 20 years old company was incorporated on 2003-08-11 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
2 directors can be found in the business: Frederik D. (appointed on 25 April 2022), John S. (appointed on 30 September 2021). Moving on to the secretaries (1 in total), we can name: Maria G. (appointed on 10 October 2022).

About
Name: Bba Finance No. 4 Limited
Number: 04862401
Incorporation date: 2003-08-11
End of financial year: 31 December


Address:	Terminal 1 Percival Way London Luton Airport Luton LU2 9PA
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Bba Financial Services (Uk) Limited

6 April 2016

Address	3rd Floor 105 Wigmore Street, London, W1U 1QY, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4257118
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Bba Finance No. 4 Limited confirmation statement filing is 2024-06-02. The last one was sent on 2023-05-19. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Bba Financial Services (Uk) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 105 Wigmore Street, W1U 1QY London.

Company filing

Filter filings by category:

Type		Free download
SH20	Statement by Directors filed on: 17th, December 2023 \| capital	Free Download (1 page)

Type		Free download
SH20	Statement by Directors filed on: 17th, December 2023 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2023-12-12: 450100002.00 USD filed on: 12th, December 2023 \| capital	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 6th, March 2023 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, March 2023 \| accounts	Free Download (106 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 20th, December 2020 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 13th, August 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-01 filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-01 filed on: 18th, June 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-01 filed on: 18th, June 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-06-18: 450100002.00 USD capital
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-01 filed on: 3rd, July 2013 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, November 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-01 filed on: 19th, June 2012 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, December 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-01 filed on: 21st, June 2011 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 27th, July 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-01 filed on: 18th, June 2010 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 9th, September 2009 \| accounts	Free Download (12 pages)
363a	Period up to 2009-06-09 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 6th, October 2008 \| accounts	Free Download (11 pages)
363a	Period up to 2008-07-17 - Annual return with full member list filed on: 17th, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007 \| accounts	Free Download (11 pages)
363a	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, January 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, January 2007 \| accounts	Free Download (11 pages)
363a	Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 14th, September 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 14th, September 2005 \| accounts	Free Download (11 pages)
363s	Period up to 2005-07-18 - Annual return with full member list filed on: 18th, July 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2005-07-18 - Annual return with full member list filed on: 18th, July 2005 \| annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 16th, June 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 16th, June 2005 \| accounts	Free Download (1 page)
363s	Period up to 2004-06-17 - Annual return with full member list filed on: 17th, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-06-17 - Annual return with full member list filed on: 17th, June 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 14th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 14th, November 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 450100000 shares on 2003-09-24. Value of each share 1 us$, total number of shares: 450100002. filed on: 14th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 450100000 shares on 2003-09-24. Value of each share 1 us$, total number of shares: 450100002. filed on: 14th, October 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, August 2003 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 11th, August 2003 \| incorporation	Free Download (20 pages)

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