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BBA HOLDINGS LIMITED

Active

Company no. 00546693 · Private limited company · Incorporated 29 Mar 1955

Filings

Original documents filed with Companies House · 319 filings

These are original source documents. The company summary PDF is available from Share.

2026

15 Aug 2026

Accounts

Audit exemption subsidiary accounts made up to 31 Dec 2025

Filed on paper · 24 pages

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15 Aug 2026

Accounts

Legacy

Filed on paper · 100 pages

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15 Aug 2026

Other

Legacy

Filed on paper · 3 pages

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15 Aug 2026

Other

Legacy

Filed on paper · 1 page

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29 May 2026

Confirmation

Confirmation statement made on 23 May 2026 with updates

PDF · 4 pages

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2025

11 Nov 2025

Officers

Appointment of Mr. Robert Bradley Williams as a director on 31 Oct 2025

PDF · 2 pages

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11 Nov 2025

Officers

Termination of appointment of John Angus Smith as a director on 31 Oct 2025

PDF · 1 page

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24 Oct 2025

Officers

Appointment of Jonathan Nicholas Nendick as a director on 24 Oct 2025

PDF · 2 pages

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23 Sep 2025

Charge

Satisfaction of charge 005466930003 in full

PDF · 1 page

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23 Sep 2025

Charge

Satisfaction of charge 005466930006 in full

PDF · 1 page

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23 Sep 2025

Charge

Satisfaction of charge 005466930002 in full

PDF · 1 page

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23 Sep 2025

Charge

Satisfaction of charge 005466930004 in full

PDF · 1 page

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23 Sep 2025

Charge

Satisfaction of charge 005466930005 in full

PDF · 1 page

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8 Sep 2025

Accounts

Audit exemption subsidiary accounts made up to 31 Dec 2024

Filed on paper · 26 pages

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6 Aug 2025

Accounts

Legacy

Filed on paper · 101 pages

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6 Aug 2025

Other

Legacy

Filed on paper · 1 page

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6 Aug 2025

Other

Legacy

Filed on paper · 3 pages

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23 May 2025

Confirmation

Confirmation statement made on 23 May 2025 with updates

PDF · 5 pages

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15 Apr 2025

Accounts

Audit exemption subsidiary accounts made up to 31 Dec 2023

Filed on paper · 28 pages

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15 Apr 2025

Other

Legacy

Filed on paper · 3 pages

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12 Feb 2025

Accounts

Legacy

Filed on paper · 98 pages

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12 Feb 2025

Other

Legacy

Filed on paper · 1 page

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2024

25 Jul 2024

Charge

Registration of charge 005466930006, created on 19 Jul 2024

PDF · 48 pages

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9 Jul 2024

Confirmation

Confirmation statement made on 8 Jul 2024 with updates

PDF · 4 pages

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22 May 2024

Confirmation

Confirmation statement made on 19 May 2024 with updates

PDF · 4 pages

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Showing 1–25 of 319 filings. Documents open on Companies House in a new tab.