BT

BBA THREE LIMITED

Dissolved

Company number 00368933

Spalding · Incorporated 26 August 1941

C/O TC GROUP, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED · 26 August 1941 – 22 December 1986

MINTEX DON CLUTCH FACINGS LIMITED · 22 December 1986 – 27 October 2000

Company overview

BBA THREE LIMITED, a private limited company registered in England and Wales, was dissolved on 25 June 2025 having been incorporated on 26 August 1941. It has changed its name 2 times, most recently from MINTEX DON CLUTCH FACINGS LIMITED on 22 December 1986. Its registered office is at C/O TC GROUP, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA. Its principal activity is non-trading company non trading (SIC 74990).

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 2022, on 28 June 2023. Its most recent confirmation statement was made up to 23 May 2024. 139 filings are recorded against the company at Companies House, most recently a gazette filing on 25 June 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
23 May 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 June 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 October 2024 View
Resolution
Resolution
22 October 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Dormant
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 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
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2019 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
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 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
Accounts With Accounts Type Dormant
Accounts
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 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
19 June 2012 View
Accounts With Accounts Type Dormant
Accounts
27 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
21 June 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Accounts With Accounts Type Dormant
Accounts
16 July 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Dormant
Accounts
6 October 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Dormant
Accounts
26 October 2007 View
Legacy
Annual Return
21 June 2007 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
22 June 2006 View
Accounts With Accounts Type Dormant
Accounts
28 October 2005 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Dormant
Accounts
5 October 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Dormant
Accounts
1 October 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Address
12 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2002 View
Legacy
Annual Return
12 July 2002 View
Accounts With Accounts Type Dormant
Accounts
12 September 2001 View
Legacy
Annual Return
9 July 2001 View
Legacy
Officers
7 November 2000 View
Certificate Change Of Name Company
Change Of Name
26 October 2000 View
Legacy
Officers
16 October 2000 View
Accounts With Accounts Type Dormant
Accounts
15 September 2000 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Dormant
Accounts
16 September 1999 View
Legacy
Annual Return
6 July 1999 View
Accounts With Accounts Type Dormant
Accounts
23 September 1998 View
Legacy
Annual Return
13 July 1998 View
Accounts With Accounts Type Dormant
Accounts
15 October 1997 View
Legacy
Annual Return
8 August 1997 View
Legacy
Annual Return
28 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 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 Full
Accounts
31 October 1996 View
Legacy
Annual Return
15 July 1996 View
Legacy
Annual Return
15 July 1996 View
Legacy
Officers
24 May 1996 View
Accounts With Accounts Type Full
Accounts
26 October 1995 View
Legacy
Annual Return
21 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 October 1994 View
Legacy
Annual Return
23 August 1994 View
Accounts With Accounts Type Full
Accounts
28 October 1993 View
Legacy
Annual Return
26 August 1993 View
Accounts With Accounts Type Full
Accounts
26 August 1992 View
Legacy
Annual Return
23 July 1992 View
Legacy
Annual Return
23 March 1992 View
Legacy
Address
3 March 1992 View
Accounts With Accounts Type Full
Accounts
10 October 1991 View
Legacy
Annual Return
20 December 1990 View
Accounts With Accounts Type Full
Accounts
17 December 1990 View
Accounts With Accounts Type Full
Accounts
20 October 1989 View
Legacy
Annual Return
20 October 1989 View
Legacy
Mortgage
3 October 1989 View
Accounts With Accounts Type Full
Accounts
23 November 1988 View
Legacy
Annual Return
23 November 1988 View
Legacy
Officers
23 November 1988 View
Legacy
Officers
14 October 1988 View
Legacy
Officers
22 September 1988 View
Legacy
Annual Return
25 March 1988 View
Accounts With Accounts Type Full
Accounts
9 March 1988 View
Legacy
Officers
5 October 1987 View
Legacy
Officers
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
22 December 1986 View
Legacy
Officers
11 December 1986 View
Legacy
Annual Return
24 June 1986 View
Accounts With Accounts Type Medium
Accounts
24 June 1986 View
Certificate Change Of Name Company
Change Of Name
8 May 1961 View
Miscellaneous
Miscellaneous
26 August 1941 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

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