BN

BBA NOMINEES LIMITED

Dissolved

Company number 00148164

Peterborough · Incorporated 4 August 1917

C/O Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough, PE6 8FD

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
109 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GUTHRIE NOMINEES LIMITED · 4 August 1917 – 28 January 1992

Company overview

BBA NOMINEES LIMITED, a private limited company registered in England and Wales, was dissolved on 25 May 2026 having been incorporated on 4 August 1917. It changed its name from GUTHRIE NOMINEES LIMITED on 4 August 1917. Its registered office is at C/O Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough, PE6 8FD. Its principal activity is dormant company (SIC 99999).

It is controlled by The Guthrie Corporation Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: SMITH, John Angus (appointed 30 September 2021) and DE JONGH, Frederik Christoffel (appointed 25 April 2022). The company has been served by 18 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 5 September 2025. Its most recent confirmation statement was made up to 19 May 2025. 143 filings are recorded against the company at Companies House, most recently a gazette filing on 25 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
19 May 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DE JONGH, Frederik Christoffel
Director
25 April 2022
SJ
SMITH, John Angus
Director
30 September 2021
CJ
CHASE, Jennifer Marianne Alison
Director · Resigned
6 April 2018
RJ
ROBSON, James Richard Watson
Director · Resigned
1 June 2016
GM
GILL, Matthew Clement Hugh
Director · Resigned
4 September 2013
BD
BLIZZARD, David John Mark
Director · Resigned
31 January 2013
BA
BRISTLIN, Anthony John
Director · Resigned
27 April 2010
SZ
STONE, Zillah Wendy
Director · Resigned
13 August 2008
SI
SIMM, Iain David Cameron
Director · Resigned
6 August 2008
HM
HOAD, Mark
Director · Resigned
30 August 2006
WA
WOOD, Andrew Richard
Director · Resigned
20 June 2005
BR
BOOTH, Robin
Director · Resigned
29 September 2000
SS
SHAW, Sarah Margaret
Director · Resigned
1 June 1997
TW
THOMPSON, William Anthony
Director · Resigned
2 April 1997
WD
WHITAKER, David William
Director · Resigned
29 September 1995
HM
HARRISON, Martin David
Director · Resigned
17 March 1995
CP
CLAPPISON, Peter Edward
Director · Resigned
—
SP
SMITH, Philip Abbott
Director · Resigned
—
DK
DRACUP, Keith Michael
Secretary · Resigned
—

Persons with significant control

PS
The Guthrie Corporation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 May 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 October 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 October 2025 View
Resolution
Resolution
15 October 2025 View
Accounts With Accounts Type Dormant
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Dormant
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Dormant
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Accounts With Accounts Type Dormant
Accounts
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Change Person Director Company With Change Date
Officers
16 September 2021 View
Accounts With Accounts Type Dormant
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Dormant
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Dormant
Accounts
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Accounts With Accounts Type Dormant
Accounts
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Dormant
Accounts
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Second Filing Of Form With Form Type
Document Replacement
20 December 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Termination Director Company With Name
Officers
4 September 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Change Person Director Company With Change Date
Officers
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Termination Director Company With Name
Officers
14 December 2010 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Accounts With Accounts Type Dormant
Accounts
16 July 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Dormant
Accounts
6 October 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Dormant
Accounts
26 October 2007 View
Legacy
Annual Return
18 December 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Dormant
Accounts
24 October 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Dormant
Accounts
28 October 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Dormant
Accounts
5 October 2004 View
Legacy
Annual Return
15 December 2003 View
Accounts With Accounts Type Dormant
Accounts
1 October 2003 View
Legacy
Annual Return
6 December 2002 View
Legacy
Address
12 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2002 View
Legacy
Annual Return
21 May 2002 View
Accounts With Accounts Type Dormant
Accounts
12 September 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
13 October 2000 View
Accounts With Accounts Type Dormant
Accounts
15 September 2000 View
Legacy
Annual Return
23 May 2000 View
Accounts With Accounts Type Dormant
Accounts
16 September 1999 View
Legacy
Annual Return
24 May 1999 View
Accounts With Accounts Type Dormant
Accounts
23 September 1998 View
Legacy
Annual Return
7 May 1998 View
Accounts With Accounts Type Dormant
Accounts
15 October 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Annual Return
20 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Address
21 March 1997 View
Resolution
Resolution
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Accounts With Accounts Type Dormant
Accounts
15 October 1996 View
Legacy
Annual Return
16 May 1996 View
Legacy
Officers
29 November 1995 View
Legacy
Officers
29 November 1995 View
Accounts With Accounts Type Dormant
Accounts
6 October 1995 View
Legacy
Annual Return
9 May 1995 View
Legacy
Officers
20 April 1995 View
Legacy
Officers
30 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
17 October 1994 View
Legacy
Annual Return
3 June 1994 View
Accounts With Accounts Type Dormant
Accounts
29 September 1993 View
Legacy
Annual Return
3 June 1993 View
Accounts With Accounts Type Dormant
Accounts
18 August 1992 View
Legacy
Annual Return
22 May 1992 View
Certificate Change Of Name Company
Change Of Name
27 January 1992 View
Accounts With Accounts Type Dormant
Accounts
5 June 1991 View
Legacy
Annual Return
4 June 1991 View
Accounts With Accounts Type Dormant
Accounts
27 November 1990 View
Legacy
Annual Return
15 June 1990 View
Resolution
Resolution
16 February 1990 View
Accounts With Accounts Type Dormant
Accounts
16 February 1990 View
Legacy
Officers
27 November 1989 View
Legacy
Annual Return
7 November 1989 View
Legacy
Officers
3 October 1988 View
Legacy
Officers
3 October 1988 View
Legacy
Address
20 September 1988 View
Accounts With Accounts Type Full
Accounts
4 July 1988 View
Legacy
Annual Return
4 July 1988 View
Accounts With Made Up Date
Accounts
24 August 1987 View
Accounts With Made Up Date
Accounts
27 July 1987 View
Legacy
Annual Return
27 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

JDET LTD
#14218494
20-22 Wenlock Road, London, N1 7GU
active
BBA AVIATION PENSIONS (INITIAL LP) LIMITED
#SC471196
C/O Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
dissolved
BBA AVIATION PENSIONS (GP) LIMITED
#SC471197
C/O THOMSON COOPER, 3 Castle Court Carnegie Campus, Dunfermline, KY11 8PB
dissolved
THE BRAND COMPLIANCE COMPANY LIMITED
#08335022
Level 3 1 Paddington Square, London, W2 1DL
dissolved
DS SMITH HOLDINGS LIMITED
#06739623
Level 3 1 Paddington Square, London, W2 1DL
active
Show all related companies

Companies at this postcode

PE6 8FD

HAMSIGH LIMITED
#00098469
liquidation
SIGNATURE AVIATION PENSION TRUSTEES LIMITED
#02321868
dissolved
LAS LOMAS (U.K.) LIMITED
#02477049
active
THE QUARR GROUP LIMITED
#02688985
liquidation
SPHERE ENTERTAINMENT LIMITED
#02913930
active
See all companies at PE6 8FD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.