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Company Information for

BBA (2010) LIMITED

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
Company Registration Number
07401006
Private Limited Company
Liquidation

Company Overview

About Bba (2010) Ltd
BBA (2010) LIMITED was founded on 2010-10-08 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Bba (2010) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BBA (2010) LIMITED
 
Legal Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Other companies in CB8
 
Filing Information
Company Number 07401006
Company ID Number 07401006
Date formed 2010-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB106527335  
Last Datalog update: 2022-01-08 08:21:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBA (2010) LIMITED
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Company Officers of BBA (2010) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MICHAEL LEVITT
Company Secretary 2010-10-08
RICHARD LIONEL WILLIAM FRISBY
Director 2010-10-08
MICHAEL GUY HILLIARD HEALD
Director 2010-11-15
EVA KIRSTEN ELISABET RAUSING
Director 2010-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LIONEL WILLIAM FRISBY LAW 2481 LIMITED Director 2010-10-18 CURRENT 2010-07-26 Dissolved 2015-12-22
RICHARD LIONEL WILLIAM FRISBY THE BRITISH BLOODSTOCK AGENCY LIMITED Director 2010-10-18 CURRENT 1993-03-04 Active
RICHARD LIONEL WILLIAM FRISBY BEECHCLIFF LIMITED Director 2008-10-30 CURRENT 1989-06-05 Active
RICHARD LIONEL WILLIAM FRISBY NATIONAL HORSERACING MUSEUM(THE) Director 2008-04-17 CURRENT 1981-10-16 Active
RICHARD LIONEL WILLIAM FRISBY RICHARD FRISBY BLOODSTOCK LTD Director 2001-08-17 CURRENT 2001-08-17 Active
MICHAEL GUY HILLIARD HEALD ALEXIE DESIGN AND CONSTRUCTION LIMITED Director 2015-06-08 CURRENT 2015-06-08 Dissolved 2017-07-25
MICHAEL GUY HILLIARD HEALD SAGITTARIUS ROYAUME-UNI LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
MICHAEL GUY HILLIARD HEALD SOHO THEATRE BAR LIMITED Director 2011-06-01 CURRENT 2011-01-13 Active
MICHAEL GUY HILLIARD HEALD MELIANTHUS LTD Director 2007-01-31 CURRENT 2004-04-19 Active - Proposal to Strike off
MICHAEL GUY HILLIARD HEALD GB BLOODSTOCK LIMITED Director 2005-01-28 CURRENT 2005-01-28 Dissolved 2013-09-03
MICHAEL GUY HILLIARD HEALD ZAKARI WINES LIMITED Director 2005-01-28 CURRENT 2005-01-28 Active
MICHAEL GUY HILLIARD HEALD THE HOTEL FOLK LIMITED Director 1996-05-29 CURRENT 1995-09-04 Active
EVA KIRSTEN ELISABET RAUSING ORCHARD BLOODSTOCK LIMITED Director 2018-03-27 CURRENT 2012-08-08 Active
EVA KIRSTEN ELISABET RAUSING LAW 2481 LIMITED Director 2010-10-18 CURRENT 2010-07-26 Dissolved 2015-12-22
EVA KIRSTEN ELISABET RAUSING THE BRITISH BLOODSTOCK AGENCY LIMITED Director 2010-10-18 CURRENT 1993-03-04 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
2022-01-18Voluntary liquidation. Notice of members return of final meeting
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM 55 Baker Street London W1U 7EU
2020-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/20 FROM Lushington House 119 High Street Newmarket Suffolk CB8 9AE
2020-12-30LIQ01Voluntary liquidation declaration of solvency
2020-12-22600Appointment of a voluntary liquidator
2020-12-22LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-16
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-10-12AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2167501
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-09-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2167501
2015-10-09AR0108/10/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2167501
2014-10-09AR0108/10/14 ANNUAL RETURN FULL LIST
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/13 FROM 8 Black Bear Court Newmarket Suffolk CB8 9AF
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 2167501
2013-10-21AR0108/10/13 ANNUAL RETURN FULL LIST
2013-08-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-19AR0108/10/12 ANNUAL RETURN FULL LIST
2012-06-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-20AR0108/10/11 ANNUAL RETURN FULL LIST
2011-06-09SH0128/12/10 STATEMENT OF CAPITAL GBP 2167501
2011-03-11AA01Current accounting period extended from 31/10/11 TO 31/01/12
2011-03-09AP01DIRECTOR APPOINTED MR MICHAEL GUY HILLIARD HEALD
2011-03-09AP01DIRECTOR APPOINTED MISS EVA KIRSTEN ELISABET RAUSING
2010-10-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to BBA (2010) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-12-29
Resolution2020-12-29
Appointmen2020-12-29
Fines / Sanctions
No fines or sanctions have been issued against BBA (2010) 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 (2010) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBA (2010) LIMITED

Intangible Assets
Patents
We have not found any records of BBA (2010) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBA (2010) LIMITED
Trademarks
We have not found any records of BBA (2010) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBA (2010) 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 (47990 - Other retail sale not in stores, stalls or markets) as BBA (2010) LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where BBA (2010) 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBBA (2010) LIMITEDEvent Date2020-12-29
 
Initiating party Event TypeResolution
Defending partyBBA (2010) LIMITEDEvent Date2020-12-29
 
Initiating party Event TypeAppointmen
Defending partyBBA (2010) LIMITEDEvent Date2020-12-29
Name of Company: BBA (2010) LIMITED Company Number: 07401006 Nature of Business: Other retail sale not in stores, stalls or markets Registered office: Lushington House, 119 High Street, Newmarket, CB8…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBA (2010) 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 (2010) 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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