BO

BBA ONE LIMITED

Dissolved

Company number 01914028

Spalding · Incorporated 15 May 1985

C/O Tc Group, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

DON INTERNATIONAL LIMITED · 15 May 1985 – 27 October 2000

Previous registered addresses

Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom · until 22 October 2024

3rd Floor 105 Wigmore Street London W1U 1QY · until 27 May 2022

7Th Floor 20 Balderton Street London W1K 6TL · until 27 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
19 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

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
SI
SIMM, Iain David Cameron
Director · Resigned
28 August 2008
SZ
STONE, Zillah Wendy
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
Secretary · Resigned
1 June 1997
SS
SHAW, Sarah Margaret
Director · Resigned
1 June 1997
DK
DRACUP, Keith Michael
Secretary · Resigned
—
SP
SMITH, Philip Abbott
Director · Resigned
—
TW
THOMPSON, William Anthony
Director · Resigned
—

Persons with significant control

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
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

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
Resolution
Resolution
29 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
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
30 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
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
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
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Accounts With Accounts Type Dormant
Accounts
21 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
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
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
9 September 2008 View
Legacy
Officers
4 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
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 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 Made Up Date
Accounts
17 October 1994 View
Legacy
Annual Return
30 June 1994 View
Accounts With Accounts Type Dormant
Accounts
30 September 1993 View
Legacy
Annual Return
29 August 1993 View
Accounts With Accounts Type Dormant
Accounts
19 August 1992 View
Legacy
Annual Return
24 July 1992 View
Legacy
Annual Return
28 June 1991 View
Accounts With Accounts Type Dormant
Accounts
5 June 1991 View
Legacy
Officers
5 June 1991 View
Legacy
Annual Return
4 December 1990 View
Accounts With Accounts Type Dormant
Accounts
26 November 1990 View
Legacy
Officers
15 November 1989 View
Legacy
Annual Return
7 November 1989 View
Accounts With Accounts Type Dormant
Accounts
6 November 1989 View
Legacy
Officers
16 November 1988 View
Accounts With Made Up Date
Accounts
26 October 1988 View
Legacy
Annual Return
26 October 1988 View
Accounts With Made Up Date
Accounts
8 July 1987 View
Legacy
Annual Return
8 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
10 October 1986 View
Legacy
Annual Return
10 October 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

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