BBA FINANCE NO.1

Company summary

Insolvency history recorded

Company number: 04331795
Status: DISSOLVED
Incorporated / age: 30 November 200123 years
Registered office: 1 More London Place, London, SE1 2AF
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 22:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Financial intermediation not elsewhere classified

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
28 February 2024
Dissolved on
22 February 2025
Practitioners
- Matthew Coomber
  Insolvency practitioner
  Appointed
  28 February 2024
- Derek Hyslop
  Insolvency practitioner
  Appointed
  28 February 2024

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARTON, Maria Luina, Mrs. ACTIVE	Secretary	10 Oct 2022				1, More London Place, London, SE1 2AF
DE JONGH, Frederik Christoffel ACTIVE	Director	25 Apr 2022		United States	September 1976	1, More London Place, London, SE1 2AF
SMITH, John Angus ACTIVE	Director	30 Sep 2021		United Kingdom	July 1963	1, More London Place, London, SE1 2AF
SHAW, Sarah Margaret RESIGNED	Secretary	30 Nov 2001	28 Aug 2008			26 Hamilton Road, London, W5 2EH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Nov 2001	30 Nov 2001			26, Church Street, London, NW8 8EP
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	30 Nov 2001	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	09 Apr 2018	25 Apr 2022	United Kingdom	March 1978	Bba Aviation Plc, 105 Wigmore Street, London, W1U 1QY, United Kingdom
CROOK, David RESIGNED	Director	01 Jun 2016	09 Apr 2018	United Kingdom	July 1968	3rd Floor, 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	30 Jun 2014	United Kingdom	June 1970	Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
MORRIS, Adrian Charles RESIGNED	Director	30 Nov 2001	11 Jan 2002		April 1967	5 Permain Close, Shenley, Radlet, Hertfordshire, WD7 9DR
POWELL, Michael Andrew RESIGNED	Director	01 Jul 2014	01 Jun 2016	United Kingdom	November 1967	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
WOOD, Andrew Richard RESIGNED	Director	30 Nov 2001	27 Apr 2010	England	June 1951	Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	30 Nov 2001	30 Nov 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GARTON, Maria Luina, Mrs. ACTIVE
Role: Secretary
Appointed on: 10 Oct 2022
Address: 1, More London Place, London, SE1 2AF

DE JONGH, Frederik Christoffel ACTIVE
Role: Director
Appointed on: 25 Apr 2022
Country of Residence: United States
Date of birth: September 1976
Address: 1, More London Place, London, SE1 2AF

SMITH, John Angus ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 1, More London Place, London, SE1 2AF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.