Company Information for

BBA FINANCE NO. 4 LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

04862401

Private Limited Company

Liquidation

About Bba Finance No. 4 Ltd

BBA FINANCE NO. 4 LIMITED was founded on 2003-08-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Bba Finance No. 4 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

BBA FINANCE NO. 4 LIMITED

Legal Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in W1U

Filing Information

Company Number	04862401
Date formed	2003-08-11
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	01/06/2016
Filing return next due	29/06/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-06 20:27:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David John Mark Blizzard	Director	COMPANY SECRETARY/BARRISTER	2013-01-31	UNITED KINGDOM
Jennifer Chase	Director	CHARTERED ACCOUNTANT	2018-04-09	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Crook	Director	2016-06-01	2018-04-09
Michael Andrew Powell	Director	2014-07-01	2016-06-01
Iain David Cameron Simm	Director	2008-07-28	2016-05-31
Matthew Clement Hugh Gill	Director	2013-09-04	2015-04-30
Mark Hoad	Director	2006-08-30	2014-06-30
Anthony John Bristlin	Director	2010-04-27	2013-09-04
Zillah Wendy Stone	Director	2008-08-13	2013-01-31
Andrew Richard Wood	Director	2003-08-11	2010-04-27
Sarah Margaret Shaw	Company Secretary	2003-08-11	2008-08-13
Sarah Margaret Shaw	Director	2003-08-11	2008-08-13
Robin Booth	Director	2003-08-11	2006-08-31

Related Directorships for David John Mark Blizzard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Mark Blizzard	FALCON AIR TRAINING SCHOOL LIMITED	Director	2015-05-21	CURRENT	1998-06-17	Dissolved 2018-04-10
David John Mark Blizzard	OXFORD AVIATION PROPERTIES LIMITED	Director	2015-05-21	CURRENT	1990-03-01	Active
David John Mark Blizzard	FALCON AVIATION TRAINING (UK) LIMITED	Director	2015-05-21	CURRENT	2000-08-21	Liquidation
David John Mark Blizzard	FALCON AVIATION TRAINING LIMITED	Director	2015-05-21	CURRENT	1965-04-01	Liquidation
David John Mark Blizzard	OXFORD AVIATION HOLDINGS LIMITED	Director	2015-05-20	CURRENT	1997-06-30	Active
David John Mark Blizzard	BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED	Director	2015-04-30	CURRENT	2007-05-23	Liquidation
David John Mark Blizzard	GUTHRIE TRUSTEES LIMITED	Director	2014-07-23	CURRENT	1921-06-07	Liquidation
David John Mark Blizzard	BBA AVIATION PENSIONS (INITIAL LP) LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active - Proposal to Strike off
David John Mark Blizzard	BBA AVIATION PENSIONS (GP) LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Liquidation
David John Mark Blizzard	STEAMROLES LIMITED	Director	2013-01-31	CURRENT	1989-03-28	Dissolved 2016-02-02
David John Mark Blizzard	PARK SPRING QUARRY COMPANY LIMITED(THE)	Director	2013-01-31	CURRENT	1957-09-17	Dissolved 2016-02-02
David John Mark Blizzard	TBL LIMITED	Director	2013-01-31	CURRENT	1985-05-03	Dissolved 2016-02-02
David John Mark Blizzard	BALDERTON AVIATION LIMITED	Director	2013-01-31	CURRENT	2006-10-25	Dissolved 2016-02-02
David John Mark Blizzard	BBA AVIATION SERVICES LIMITED	Director	2013-01-31	CURRENT	2006-10-24	Dissolved 2016-02-02
David John Mark Blizzard	BBA FINANCE NO.2 LIMITED	Director	2013-01-31	CURRENT	2000-11-30	Dissolved 2016-02-02
David John Mark Blizzard	BALDERTON AVIATION HOLDINGS LIMITED	Director	2013-01-31	CURRENT	2005-09-07	Active
David John Mark Blizzard	GUTHRIE INTERNATIONAL LIMITED	Director	2013-01-31	CURRENT	1955-01-01	Dissolved 2018-04-10
David John Mark Blizzard	FROTHGUN (SA) LIMITED	Director	2013-01-31	CURRENT	1927-09-01	Liquidation
David John Mark Blizzard	BBA FINANCE	Director	2013-01-31	CURRENT	2000-09-28	Liquidation
David John Mark Blizzard	BBA FINANCIAL SERVICES (UK) LIMITED	Director	2013-01-31	CURRENT	2001-07-23	Liquidation
David John Mark Blizzard	BBA FINANCE NO. 3	Director	2013-01-31	CURRENT	2002-12-06	Active - Proposal to Strike off
David John Mark Blizzard	BBA GROUP LIMITED	Director	2013-01-31	CURRENT	2006-08-15	Active
David John Mark Blizzard	GUTHRIE ESTATES HOLDINGS LIMITED	Director	2013-01-31	CURRENT	1983-02-11	Active
David John Mark Blizzard	GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED	Director	2013-01-31	CURRENT	1968-10-11	Liquidation
David John Mark Blizzard	C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED	Director	2013-01-31	CURRENT	1963-08-22	Liquidation
David John Mark Blizzard	BBA HOLDINGS LIMITED	Director	2013-01-31	CURRENT	1955-03-29	Active
David John Mark Blizzard	BBA PROPERTIES LIMITED	Director	2013-01-31	CURRENT	1920-02-25	Active
David John Mark Blizzard	GUTHRIE TRADING (UK) LIMITED	Director	2013-01-31	CURRENT	1924-03-17	Liquidation
David John Mark Blizzard	BBA THREE LIMITED	Director	2013-01-31	CURRENT	1941-08-26	Active
David John Mark Blizzard	BBA SIX LIMITED	Director	2013-01-31	CURRENT	1960-07-28	Active
David John Mark Blizzard	BRITISH BELTING AND ASBESTOS LIMITED	Director	2013-01-31	CURRENT	1980-09-18	Liquidation
David John Mark Blizzard	BBA FINANCIAL SERVICES	Director	2013-01-31	CURRENT	1982-11-29	Liquidation
David John Mark Blizzard	BBA GROUP LEASING LIMITED	Director	2013-01-31	CURRENT	1985-03-08	Liquidation
David John Mark Blizzard	BBA ONE LIMITED	Director	2013-01-31	CURRENT	1985-05-15	Active
David John Mark Blizzard	BBA FOUR LIMITED	Director	2013-01-31	CURRENT	1987-08-26	Liquidation
David John Mark Blizzard	CSE AVIATION LIMITED	Director	2013-01-31	CURRENT	1998-06-17	Liquidation
David John Mark Blizzard	BBA AVIATION FINANCE	Director	2013-01-31	CURRENT	2007-11-01	Active
David John Mark Blizzard	BBA FINANCIAL SERVICES (JERSEY) LIMITED	Director	2013-01-31	CURRENT	1984-08-30	Active
David John Mark Blizzard	GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED	Director	2013-01-31	CURRENT	1977-06-29	Liquidation
David John Mark Blizzard	TEXIDWARF LIMITED	Director	2013-01-31	CURRENT	1974-01-07	Liquidation
David John Mark Blizzard	PCCN 1997 LIMITED	Director	2013-01-31	CURRENT	1965-03-26	Liquidation
David John Mark Blizzard	BBA AVIATION LIMITED	Director	2013-01-31	CURRENT	1982-07-29	Liquidation
David John Mark Blizzard	NOTIONTOKEN LIMITED	Director	2013-01-31	CURRENT	1987-04-06	Liquidation
David John Mark Blizzard	OKEFAB LIMITED	Director	2013-01-31	CURRENT	1989-01-31	Liquidation
David John Mark Blizzard	VERSIL LIMITED	Director	2013-01-31	CURRENT	1932-11-07	Active
David John Mark Blizzard	TEXSTAR LIMITED	Director	2013-01-31	CURRENT	1945-06-18	Liquidation
David John Mark Blizzard	THE GUTHRIE CORPORATION LIMITED	Director	2013-01-31	CURRENT	1965-03-12	Active
David John Mark Blizzard	VALCOVE LIMITED	Director	2013-01-31	CURRENT	1968-08-05	Liquidation
David John Mark Blizzard	SALPREP LIMITED	Director	2013-01-31	CURRENT	1967-02-23	Liquidation
David John Mark Blizzard	OILARK LIMITED	Director	2013-01-31	CURRENT	1962-03-08	Liquidation
David John Mark Blizzard	NONEHAY LIMITED	Director	2013-01-31	CURRENT	1969-11-11	Liquidation
David John Mark Blizzard	LINTAFOAM (MANCHESTER) LIMITED	Director	2013-01-31	CURRENT	1949-09-13	Liquidation
David John Mark Blizzard	HANTS. AND SUSSEX AVIATION LIMITED	Director	2013-01-31	CURRENT	1932-09-19	Liquidation
David John Mark Blizzard	HAMSIGH LIMITED	Director	2013-01-31	CURRENT	1908-06-23	Liquidation
David John Mark Blizzard	GUTHRIE OVERSEAS INVESTMENTS LIMITED	Director	2013-01-31	CURRENT	1910-03-18	Liquidation
David John Mark Blizzard	HUSBANG LIMITED	Director	2013-01-31	CURRENT	1945-07-27	Liquidation
David John Mark Blizzard	GUTHRINT LIMITED	Director	2013-01-31	CURRENT	1962-04-19	Liquidation
David John Mark Blizzard	GUTHRIE & COMPANY (U.K.) LIMITED	Director	2013-01-31	CURRENT	1962-02-07	Liquidation
David John Mark Blizzard	GUTHRIE OVERSEAS HOLDINGS LIMITED	Director	2013-01-31	CURRENT	1966-06-08	Liquidation
David John Mark Blizzard	SYNTERIALS LIMITED	Director	2013-01-31	CURRENT	1983-11-11	Liquidation
David John Mark Blizzard	CRESSWELL'S ASBESTOS COMPANY LIMITED	Director	2013-01-31	CURRENT	1963-10-01	Liquidation
David John Mark Blizzard	BONETIGHTS LIMITED	Director	2013-01-31	CURRENT	1920-04-08	Liquidation
David John Mark Blizzard	BBA NOMINEES LIMITED	Director	2013-01-31	CURRENT	1917-08-04	Active
David John Mark Blizzard	BBA FIVE LIMITED	Director	2013-01-31	CURRENT	1970-07-27	Liquidation
David John Mark Blizzard	BBA OVERSEAS HOLDINGS LIMITED	Director	2013-01-31	CURRENT	1966-08-12	Active
David John Mark Blizzard	BBA TWO LIMITED	Director	2013-01-31	CURRENT	1960-07-26	Active
David John Mark Blizzard	DALLAS AIRMOTIVE (UK) LIMITED	Director	2013-01-31	CURRENT	1996-08-29	Liquidation
David John Mark Blizzard	BBA CHINA HOLDINGS NO 1 LIMITED	Director	2013-01-31	CURRENT	1999-02-04	Liquidation
David John Mark Blizzard	BBA FINANCE NO.1	Director	2013-01-31	CURRENT	2001-11-30	Liquidation
David John Mark Blizzard	BBA FINANCE NO. 5	Director	2013-01-31	CURRENT	2004-07-07	Liquidation

Related Directorships for Jennifer Chase

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jennifer Chase	BBA ROW INVESTMENTS, S.A.R.L.	Director	2018-07-31	CURRENT	2004-10-01	Active
Jennifer Chase	BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED	Director	2018-06-27	CURRENT	2012-03-22	Active
Jennifer Chase	BBA AVIATION PENSIONS (INITIAL LP) LIMITED	Director	2018-04-09	CURRENT	2014-02-28	Active - Proposal to Strike off
Jennifer Chase	BBA AVIATION PENSIONS (GP) LIMITED	Director	2018-04-09	CURRENT	2014-02-28	Liquidation
Jennifer Chase	BBA FINANCE	Director	2018-04-09	CURRENT	2000-09-28	Liquidation
Jennifer Chase	BBA FINANCIAL SERVICES (UK) LIMITED	Director	2018-04-09	CURRENT	2001-07-23	Liquidation
Jennifer Chase	BBA FINANCE NO. 3	Director	2018-04-09	CURRENT	2002-12-06	Active - Proposal to Strike off
Jennifer Chase	BBA PROPERTIES LIMITED	Director	2018-04-09	CURRENT	1920-02-25	Active
Jennifer Chase	BBA FINANCIAL SERVICES	Director	2018-04-09	CURRENT	1982-11-29	Liquidation
Jennifer Chase	BBA AVIATION FINANCE	Director	2018-04-09	CURRENT	2007-11-01	Active
Jennifer Chase	THE GUTHRIE CORPORATION LIMITED	Director	2018-04-09	CURRENT	1965-03-12	Active
Jennifer Chase	GUTHRIE OVERSEAS INVESTMENTS LIMITED	Director	2018-04-09	CURRENT	1910-03-18	Liquidation
Jennifer Chase	BBA FINANCE NO.1	Director	2018-04-09	CURRENT	2001-11-30	Liquidation
Jennifer Chase	BBA FINANCE NO. 5	Director	2018-04-09	CURRENT	2004-07-07	Liquidation
Jennifer Chase	FROTHGUN (SA) LIMITED	Director	2018-04-06	CURRENT	1927-09-01	Liquidation
Jennifer Chase	BBA GROUP LIMITED	Director	2018-04-06	CURRENT	2006-08-15	Active
Jennifer Chase	OXFORD AVIATION HOLDINGS LIMITED	Director	2018-04-06	CURRENT	1997-06-30	Active
Jennifer Chase	GUTHRIE ESTATES HOLDINGS LIMITED	Director	2018-04-06	CURRENT	1983-02-11	Active
Jennifer Chase	GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED	Director	2018-04-06	CURRENT	1968-10-11	Liquidation
Jennifer Chase	C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED	Director	2018-04-06	CURRENT	1963-08-22	Liquidation
Jennifer Chase	BBA HOLDINGS LIMITED	Director	2018-04-06	CURRENT	1955-03-29	Active
Jennifer Chase	GUTHRIE TRADING (UK) LIMITED	Director	2018-04-06	CURRENT	1924-03-17	Liquidation
Jennifer Chase	BBA THREE LIMITED	Director	2018-04-06	CURRENT	1941-08-26	Active
Jennifer Chase	BBA SIX LIMITED	Director	2018-04-06	CURRENT	1960-07-28	Active
Jennifer Chase	BRITISH BELTING AND ASBESTOS LIMITED	Director	2018-04-06	CURRENT	1980-09-18	Liquidation
Jennifer Chase	BBA GROUP LEASING LIMITED	Director	2018-04-06	CURRENT	1985-03-08	Liquidation
Jennifer Chase	BBA ONE LIMITED	Director	2018-04-06	CURRENT	1985-05-15	Active
Jennifer Chase	BBA FOUR LIMITED	Director	2018-04-06	CURRENT	1987-08-26	Liquidation
Jennifer Chase	OXFORD AVIATION PROPERTIES LIMITED	Director	2018-04-06	CURRENT	1990-03-01	Active
Jennifer Chase	CSE AVIATION LIMITED	Director	2018-04-06	CURRENT	1998-06-17	Liquidation
Jennifer Chase	FALCON AVIATION TRAINING (UK) LIMITED	Director	2018-04-06	CURRENT	2000-08-21	Liquidation
Jennifer Chase	BBA FINANCIAL SERVICES (JERSEY) LIMITED	Director	2018-04-06	CURRENT	1984-08-30	Active
Jennifer Chase	GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED	Director	2018-04-06	CURRENT	1977-06-29	Liquidation
Jennifer Chase	TEXIDWARF LIMITED	Director	2018-04-06	CURRENT	1974-01-07	Liquidation
Jennifer Chase	PCCN 1997 LIMITED	Director	2018-04-06	CURRENT	1965-03-26	Liquidation
Jennifer Chase	BBA AVIATION LIMITED	Director	2018-04-06	CURRENT	1982-07-29	Liquidation
Jennifer Chase	NOTIONTOKEN LIMITED	Director	2018-04-06	CURRENT	1987-04-06	Liquidation
Jennifer Chase	OKEFAB LIMITED	Director	2018-04-06	CURRENT	1989-01-31	Liquidation
Jennifer Chase	VERSIL LIMITED	Director	2018-04-06	CURRENT	1932-11-07	Active
Jennifer Chase	TEXSTAR LIMITED	Director	2018-04-06	CURRENT	1945-06-18	Liquidation
Jennifer Chase	VALCOVE LIMITED	Director	2018-04-06	CURRENT	1968-08-05	Liquidation
Jennifer Chase	SALPREP LIMITED	Director	2018-04-06	CURRENT	1967-02-23	Liquidation
Jennifer Chase	OILARK LIMITED	Director	2018-04-06	CURRENT	1962-03-08	Liquidation
Jennifer Chase	NONEHAY LIMITED	Director	2018-04-06	CURRENT	1969-11-11	Liquidation
Jennifer Chase	LINTAFOAM (MANCHESTER) LIMITED	Director	2018-04-06	CURRENT	1949-09-13	Liquidation
Jennifer Chase	HANTS. AND SUSSEX AVIATION LIMITED	Director	2018-04-06	CURRENT	1932-09-19	Liquidation
Jennifer Chase	HAMSIGH LIMITED	Director	2018-04-06	CURRENT	1908-06-23	Liquidation
Jennifer Chase	GUTHRIE TRUSTEES LIMITED	Director	2018-04-06	CURRENT	1921-06-07	Liquidation
Jennifer Chase	HUSBANG LIMITED	Director	2018-04-06	CURRENT	1945-07-27	Liquidation
Jennifer Chase	GUTHRINT LIMITED	Director	2018-04-06	CURRENT	1962-04-19	Liquidation
Jennifer Chase	GUTHRIE & COMPANY (U.K.) LIMITED	Director	2018-04-06	CURRENT	1962-02-07	Liquidation
Jennifer Chase	GUTHRIE OVERSEAS HOLDINGS LIMITED	Director	2018-04-06	CURRENT	1966-06-08	Liquidation
Jennifer Chase	FALCON AVIATION TRAINING LIMITED	Director	2018-04-06	CURRENT	1965-04-01	Liquidation
Jennifer Chase	SYNTERIALS LIMITED	Director	2018-04-06	CURRENT	1983-11-11	Liquidation
Jennifer Chase	CRESSWELL'S ASBESTOS COMPANY LIMITED	Director	2018-04-06	CURRENT	1963-10-01	Liquidation
Jennifer Chase	BONETIGHTS LIMITED	Director	2018-04-06	CURRENT	1920-04-08	Liquidation
Jennifer Chase	BBA NOMINEES LIMITED	Director	2018-04-06	CURRENT	1917-08-04	Active
Jennifer Chase	BBA FIVE LIMITED	Director	2018-04-06	CURRENT	1970-07-27	Liquidation
Jennifer Chase	BBA OVERSEAS HOLDINGS LIMITED	Director	2018-04-06	CURRENT	1966-08-12	Active
Jennifer Chase	BBA TWO LIMITED	Director	2018-04-06	CURRENT	1960-07-26	Active
Jennifer Chase	DALLAS AIRMOTIVE (UK) LIMITED	Director	2018-04-06	CURRENT	1996-08-29	Liquidation
Jennifer Chase	BBA CHINA HOLDINGS NO 1 LIMITED	Director	2018-04-06	CURRENT	1999-02-04	Liquidation