Bba Systems Ltd

General information

Name:

Bba Systems Limited

Office Address:

25 Sherborne Avenue EN3 5BW Enfield

Number: 11390782

Incorporation date: 2018-05-31

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

Bba Systems came into being in 2018 as a company enlisted under no 11390782, located at EN3 5BW Enfield at 25 Sherborne Avenue. The company has been in business for six years and its last known status is active - proposal to strike off. The firm listed name transformation from Clogoil Systems to Bba Systems Ltd came on Wednesday 15th September 2021. The enterprise's declared SIC number is 86900: Other human health activities. Bba Systems Limited released its account information for the period up to Sun, 31st May 2020. Its most recent confirmation statement was released on Fri, 20th Aug 2021.

The info we posses that details the enterprise's executives shows the existence of three directors: Benson A., Michella A. and Augustina O. who assumed their respective positions on Monday 16th August 2021, Friday 30th October 2020.

Benson A. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Bba Systems Ltd 2021-09-15
  • Clogoil Systems Limited 2018-05-31

Financial data based on annual reports

Company staff

Benson A.

Role: Director

Appointed: 16 August 2021

Latest update: 2 April 2024

Michella A.

Role: Director

Appointed: 16 August 2021

Latest update: 2 April 2024

Augustina O.

Role: Director

Appointed: 30 October 2020

Latest update: 2 April 2024

People with significant control

Benson A.
Notified on 7 September 2021
Nature of control:
over 3/4 of shares
Augustina O.
Notified on 30 October 2020
Ceased on 7 September 2021
Nature of control:
over 3/4 of shares
Michella A.
Notified on 31 May 2018
Ceased on 30 October 2020
Nature of control:
substantial control or influence
Benson A.
Notified on 31 May 2018
Ceased on 30 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 03 September 2022
Confirmation statement last made up date 20 August 2021
Annual Accounts
Start Date For Period Covered By Report 2018-05-31
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 17th, February 2022
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86900 : Other human health activities
5
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