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Company Information for

BBA FCAS LIMITED

12 AUSTIN FRIARS, 3RD FLOOR 12 AUSTIN FRIARS, LONDON, EC2N 2HE,
Company Registration Number
09423616
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bba Fcas Ltd
BBA FCAS LIMITED was founded on 2015-02-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bba Fcas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BBA FCAS LIMITED
 
Legal Registered Office
12 AUSTIN FRIARS
3RD FLOOR 12 AUSTIN FRIARS
LONDON
EC2N 2HE
 
Filing Information
Company Number 09423616
Company ID Number 09423616
Date formed 2015-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 31/03/2019
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts SMALL
Last Datalog update: 2019-11-28 10:38:40
Primary Source:Companies House
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Company Officers of BBA FCAS LIMITED

Current Directors
Officer Role Date Appointed
CORINNA JANE PINFOLD
 Director 2015-02-05
HENRIETTA SHANE ROYLE
 Director 2015-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JASON COLE
 Director 2017-02-07 2017-06-27
RICHARD GORDON HERRIDGE
 Director 2017-02-02 2017-06-27
RUTH LOUISE MOORE
 Director 2015-02-05 2017-02-03
KEITH RICHARD PHILLIPS
 Director 2015-02-05 2016-10-04
REBECCA RYAN
 Company Secretary 2015-05-18 2016-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORINNA JANE PINFOLD BBA TRENT LIMITED Director 2015-11-12 CURRENT 2009-11-03 Active
CORINNA JANE PINFOLD BBA GOLD LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
CORINNA JANE PINFOLD BRITISH BANKERS' ASSOCIATION LIMITED Director 2015-05-06 CURRENT 2013-08-15 Active
CORINNA JANE PINFOLD BRITISH BANKING ASSOCIATION LIMITED Director 2015-05-06 CURRENT 2013-08-15 Active
CORINNA JANE PINFOLD BBA ENTERPRISES LTD Director 2015-01-28 CURRENT 1996-02-22 Active
CORINNA JANE PINFOLD CJP ASSOCIATES LIMITED Director 2005-01-18 CURRENT 2005-01-18 Dissolved 2018-03-20
HENRIETTA SHANE ROYLE BBA TRENT LIMITED Director 2015-11-12 CURRENT 2009-11-03 Active
HENRIETTA SHANE ROYLE BBA GOLD LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
HENRIETTA SHANE ROYLE BBA ENTERPRISES LTD Director 2015-01-28 CURRENT 1996-02-22 Active
HENRIETTA SHANE ROYLE SIXTY STANHOPE GARDENS LIMITED Director 2012-09-17 CURRENT 1992-11-30 Active
HENRIETTA SHANE ROYLE THE SHARE FOUNDATION Director 2007-02-01 CURRENT 2002-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-01PSC08Notification of a person with significant control statement
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/18 FROM Pinners Hall 105-108 Old Broad Street London EC2N 1EX United Kingdom
2018-09-21AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2018-03-23PSC07CESSATION OF HENRIETTA SHANE ROYLE AS A PSC
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2018-03-23PSC07CESSATION OF HENRIETTA SHANE ROYLE AS A PSC
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HERRIDGE
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HERRIDGE
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLE
2017-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-21AP01DIRECTOR APPOINTED MR DAVID JASON COLE
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-07AP01DIRECTOR APPOINTED MR RICHARD GORDON HERRIDGE
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR RUTH LOUISE MOORE
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARD PHILLIPS
2016-05-09TM02Termination of appointment of Rebecca Ryan on 2016-05-05
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-11AR0105/02/16 ANNUAL RETURN FULL LIST
2015-05-27AP03Appointment of Miss Rebecca Ryan as company secretary on 2015-05-18
2015-05-08AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to BBA FCAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBA FCAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBA FCAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Intangible Assets
Patents
We have not found any records of BBA FCAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBA FCAS LIMITED
Trademarks
We have not found any records of BBA FCAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBA FCAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as BBA FCAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BBA FCAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBA FCAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBA FCAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 2HE