BF

BBA FIVE LIMITED

Dissolved

Company number 00985584

Spalding · Incorporated 27 July 1970

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
56 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TEXTAR LIMITED · 27 July 1970 – 21 November 2000

Company overview

BBA FIVE LIMITED was a private limited company incorporated on 27 July 1970 and registered in England and Wales and dissolved on 3 August 2023. It changed its name from TEXTAR LIMITED on 27 July 1970. Its registered office is at 1-4 London Road, Spalding, Lincolnshire, PE11 2TA. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Signature Aviation Plc, which holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Bba Nominees Limited, which holds 25-50% 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). 14 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2021, were filed on 11 April 2022. Companies House holds 130 filings for this company, most recently a gazette filing on 3 August 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

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
28 August 2008
SI
SIMM, Iain David Cameron
Director · Resigned
28 August 2008
HM
HOAD, Mark
Director · Resigned
30 August 2006
BR
BOOTH, Robin
Director · Resigned
29 September 2000
SS
SHAW, Sarah Margaret
Director · Resigned
1 June 1997
SP
SMITH, Philip Abbott
Director · Resigned
—
DK
DRACUP, Keith Michael
Secretary · Resigned
—
TW
THOMPSON, William Anthony
Director · Resigned
—

Persons with significant control

PS
Signature Aviation Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Bba Nominees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 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
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 December 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 December 2022 View
Resolution
Resolution
30 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 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
25 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Termination Director Company With Name Termination 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
17 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 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
1 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
8 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
5 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
20 June 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
13 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
13 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
7 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
4 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 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
Certificate Change Of Name Company
Change Of Name
20 November 2000 View
Legacy
Officers
7 November 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 Dormant
Accounts
16 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 Dormant
Accounts
6 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 Dormant
Accounts
17 October 1994 View
Legacy
Annual Return
22 June 1994 View
Accounts With Accounts Type Dormant
Accounts
30 September 1993 View
Legacy
Annual Return
25 July 1993 View
Accounts With Accounts Type Dormant
Accounts
19 August 1992 View
Legacy
Annual Return
27 July 1992 View
Legacy
Annual Return
4 July 1991 View
Accounts With Accounts Type Dormant
Accounts
4 June 1991 View
Legacy
Officers
4 June 1991 View
Accounts With Accounts Type Dormant
Accounts
19 December 1990 View
Legacy
Annual Return
5 December 1990 View
Legacy
Officers
14 November 1989 View
Accounts With Accounts Type Dormant
Accounts
6 November 1989 View
Legacy
Annual Return
1 November 1989 View
Accounts With Accounts Type Dormant
Accounts
16 November 1988 View
Legacy
Annual Return
16 November 1988 View
Legacy
Officers
14 November 1988 View
Accounts With Made Up Date
Accounts
24 June 1987 View
Legacy
Annual Return
24 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
30 July 1986 View
Accounts With Accounts Type Dormant
Accounts
27 June 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
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  • Recommended credit limit

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