Bba Nominees Limited, Luton
Bba Nominees Limited is a private limited company. Located at Terminal 1 Percival Way, London Luton Airport, Luton LU2 9PA, the aforementioned 106 years old enterprise was incorporated on 1917-08-04 and is categorised as "dormant company" (SIC code: 99999).2 directors can be found in this firm: Frederik D. (appointed on 25 April 2022), John S. (appointed on 30 September 2021).
| About | |
|---|---|
| Name: Bba Nominees Limited | |
| Number: 00148164 | |
| Incorporation date: 1917-08-04 | |
| End of financial year: 31 December |
| Address: |
Terminal 1 Percival Way London Luton Airport Luton LU2 9PA |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
The Guthrie Corporation 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 | 840899 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Bba Nominees Limited confirmation statement filing is 2024-06-02. The previous one was sent on 2023-05-19. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
1 person of significant control is indexed in the official register, a solitary firm The Guthrie Corporation Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 105 Wigmore Street, W1U 1QY London.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Document replacement
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 29th, June 2023 | accounts |
Free Download
(7 pages)
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