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Bba Finance No. 5

Bba Finance No. 5 is a dissolved company incorporated on 7 July 2004 with the registered office located in London, Greater London. Bba Finance No. 5 was registered 21 years ago.
Status
Dissolved
Dissolved on 22 February 2025 (6 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05172716
Private unlimited company
Age
21 years
Incorporated 7 July 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 13 Apr 2024 (1 year 4 months ago)
Previous address was
Telephone
02075143999
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Managing Director, Signature Emea • British • Lives in UK • Born in Jul 1963
Director • Accountant • American • Lives in United States • Born in Sep 1976
Bba Overseas Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£66.75M
Increased by £9.35M (+16%)
Total Liabilities
£0
Same as previous period
Net Assets
£66.75M
Increased by £9.35M (+16%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Months Ago on 22 Feb 2025
Registers Moved To Inspection Address
1 Year 4 Months Ago on 13 Apr 2024
Inspection Address Changed
1 Year 4 Months Ago on 13 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 29 Mar 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 18 Mar 2024
Declaration of Solvency
1 Year 5 Months Ago on 18 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 May 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Registered Address Changed
3 Years Ago on 21 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 22 Nov 2024
Register inspection address has been changed to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA
Submitted on 13 Apr 2024
Register(s) moved to registered inspection location Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA
Submitted on 13 Apr 2024
Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to 1 More London Place London SE1 2AF on 29 March 2024
Submitted on 29 Mar 2024
Resolutions
Submitted on 18 Mar 2024
Declaration of solvency
Submitted on 18 Mar 2024
Appointment of a voluntary liquidator
Submitted on 18 Mar 2024
Resolutions
Submitted on 9 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 7 Dec 2023
Repayment History
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