BBA CHINA HOLDINGS NO 1 LIMITED

Company summary

Insolvency history recorded

Company number: 03708749
Status: DISSOLVED
Incorporated / age: 4 February 199925 years
Registered office: C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 October 2026 at 16:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Nature of business
Activities of head offices
Previous company names
EVER 1114 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
6 July 2023
Dissolved on
10 July 2024
Practitioners
- Michael James Gregson
  Insolvency practitioner
  Appointed
  6 July 2023

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE JONGH, Frederik Christoffel ACTIVE	Director	25 Apr 2022		United States	September 1976	C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
SMITH, John Angus ACTIVE	Director	30 Sep 2021		United Kingdom	July 1963	C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
SHAW, Sarah Margaret RESIGNED	Secretary	28 Apr 1999	28 Aug 2008			26 Hamilton Road, London, W5 2EH
EVERSECRETARY LIMITED RESIGNED	Secretary	04 Feb 1999	28 Apr 1999			Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
BLIZZARD, David John Mark RESIGNED	Director	31 Jan 2013	30 Sep 2021	United Kingdom	September 1972	3rd, Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
BOOTH, Robin RESIGNED	Director	11 Jan 2002	31 Aug 2006		February 1967	Tykes, 2 Mancroft Road, Caddington, Bedfordshire, LU1 4EL
BRISTLIN, Anthony John RESIGNED	Director	27 Apr 2010	04 Sep 2013	United Kingdom	March 1956	3rd, Floor, 105 Wigmore Street, London, W1U 1QY, England
CHASE, Jennifer Marianne Alison RESIGNED	Director	06 Apr 2018	25 Apr 2022	United Kingdom	March 1978	Bba Aviation Plc, 105 Wigmore Street, London, W1U 1QY, United Kingdom
GILL, Matthew Clement Hugh RESIGNED	Director	04 Sep 2013	30 Apr 2015	England	December 1971	3rd, Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
HOAD, Mark RESIGNED	Director	30 Aug 2006	27 Apr 2010	United Kingdom	June 1970	Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
MORRIS, Adrian Charles RESIGNED	Director	24 May 1999	11 Jan 2002		April 1967	5 Permain Close, Shenley, Radlet, Hertfordshire, WD7 9DR
ROBSON, James Richard Watson RESIGNED	Director	01 Jun 2016	05 Oct 2018	United Kingdom	April 1982	3rd Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
SHAW, Sarah Margaret RESIGNED	Director	28 Apr 1999	28 Aug 2008		June 1958	26 Hamilton Road, London, W5 2EH
SIMM, Iain David Cameron RESIGNED	Director	28 Aug 2008	31 May 2016	United Kingdom	May 1967	3rd, Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
STONE, Zillah Wendy RESIGNED	Director	28 Aug 2008	31 Jan 2013	United Kingdom	March 1965	34 Meadow Road, London, SW19 2ND
THOMPSON, William Anthony RESIGNED	Director	28 Apr 1999	29 Sep 2000		April 1946	16 Highfields, Westoning, Bedford, MK45 5EN
EVERDIRECTOR LIMITED RESIGNED	Director	04 Feb 1999	28 Apr 1999			Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX

DE JONGH, Frederik Christoffel ACTIVE
Role: Director
Appointed on: 25 Apr 2022
Country of Residence: United States
Date of birth: September 1976
Address: C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA

SMITH, John Angus ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1963
Address: C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA