BF

BBA FINANCIAL SERVICES

Dissolved

Company number 01682185

Spalding · Incorporated 29 November 1982

C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
43 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 513) LIMITED · 29 November 1982 – 21 April 1983

Company overview

BBA FINANCIAL SERVICES was a private unlimited company incorporated on 29 November 1982 and registered in England and Wales and dissolved on 16 April 2024. It changed its name from TRUSHELFCO (NO. 513) LIMITED on 29 November 1982. Its registered office is at C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Bba Holdings 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). 18 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 2022, were filed on 29 June 2023. Companies House holds 139 filings for this company, most recently a gazette filing on 16 April 2024.

Compliance

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

DJ
DE JONGH, Frederik Christoffel
Director
25 April 2022
SJ
SMITH, John Angus
Director
30 September 2021
CJ
CHASE, Jennifer Marianne Alison
Director · Resigned
9 April 2018
CD
CROOK, David
Director · Resigned
1 June 2016
PM
POWELL, Michael Andrew
Director · Resigned
1 July 2014
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
28 July 2008
HM
HOAD, Mark
Director · Resigned
30 August 2006
WA
WOOD, Andrew Richard
Director · Resigned
31 May 2001
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
CP
CLAPPISON, Peter Edward
Director · Resigned
—
SP
SMITH, Philip Abbott
Director · Resigned
—
DK
DRACUP, Keith Michael
Secretary · Resigned
—

Persons with significant control

PS
Bba Holdings 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
16 April 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 July 2023 View
Resolution
Resolution
22 July 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 July 2023 View
Accounts With Accounts Type Dormant
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 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
25 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 No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Dormant
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Accounts With Accounts Type Full
Accounts
4 October 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 Full
Accounts
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Termination Director Company With Name Termination Date
Officers
16 July 2014 View
Termination Director Company With Name Termination Date
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Second Filing Of Form With Form Type
Document Replacement
20 December 2013 View
Accounts With Made Up Date
Accounts
26 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 Made Up Date
Accounts
26 September 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 Made Up Date
Accounts
5 September 2011 View
Change Person Director Company With Change Date
Officers
12 August 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Made Up Date
Accounts
27 July 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 Made Up Date
Accounts
9 September 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Made Up Date
Accounts
9 October 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Made Up Date
Accounts
3 November 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Annual Return
22 June 2006 View
Accounts With Made Up Date
Accounts
9 November 2005 View
Legacy
Annual Return
20 July 2005 View
Accounts With Made Up Date
Accounts
19 August 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Made Up Date
Accounts
4 November 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Address
12 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Accounts With Made Up Date
Accounts
17 July 2002 View
Legacy
Annual Return
12 July 2002 View
Accounts With Made Up Date
Accounts
31 October 2001 View
Legacy
Annual Return
18 July 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
13 October 2000 View
Accounts With Made Up Date
Accounts
2 August 2000 View
Legacy
Annual Return
1 August 2000 View
Accounts With Made Up Date
Accounts
3 November 1999 View
Legacy
Annual Return
6 July 1999 View
Accounts With Made Up Date
Accounts
21 July 1998 View
Legacy
Annual Return
13 July 1998 View
Accounts With Made Up Date
Accounts
3 November 1997 View
Legacy
Annual Return
8 August 1997 View
Legacy
Annual Return
27 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 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
Legacy
Annual Return
18 August 1996 View
Accounts With Made Up Date
Accounts
23 May 1996 View
Legacy
Officers
29 November 1995 View
Legacy
Officers
29 November 1995 View
Accounts With Made Up Date
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 Made Up Date
Accounts
11 October 1994 View
Legacy
Annual Return
21 June 1994 View
Accounts With Made Up Date
Accounts
24 September 1993 View
Legacy
Annual Return
26 July 1993 View
Accounts With Made Up Date
Accounts
22 September 1992 View
Legacy
Annual Return
23 July 1992 View
Accounts With Made Up Date
Accounts
28 July 1991 View
Legacy
Officers
26 July 1991 View
Legacy
Annual Return
9 July 1991 View
Legacy
Annual Return
5 December 1990 View
Accounts With Made Up Date
Accounts
3 December 1990 View
Resolution
Resolution
16 October 1990 View
Legacy
Officers
27 November 1989 View
Accounts With Made Up Date
Accounts
13 November 1989 View
Legacy
Annual Return
1 November 1989 View
Legacy
Annual Return
22 November 1988 View
Legacy
Officers
15 November 1988 View
Accounts With Made Up Date
Accounts
26 October 1988 View
Accounts With Made Up Date
Accounts
17 September 1987 View
Legacy
Annual Return
17 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
27 June 1986 View
Legacy
Annual Return
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
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

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
BBA AVIATION FINANCE
#06415051
1 More London Place, London, SE1 2AF
liquidation
Show all related companies

Companies at this postcode

PE11 2TA

BBA PROPERTIES LIMITED
#00164485
dissolved
BONETIGHTS LIMITED
#00166173
dissolved
GUTHRIE TRUSTEES LIMITED
#00175093
dissolved
GUTHRIE TRADING (UK) LIMITED
#00196449
dissolved
AIR HANSON LIMITED
#00197503
dissolved
See all companies at PE11 2TA

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.