Company profile

BBA FINANCIAL SERVICES

liquidation • C/O TC BULLEY DAVEY LIMITED, 1-4 LONDON ROAD, SPALDING, PE11 2TA

Company no.01682185Officers20Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number: 01682185
Company Status: liquidation
Date Of Creation: 1982-11-29
Registered Office: C/O TC BULLEY DAVEY LIMITED, 1-4 LONDON ROAD, SPALDING, PE11 2TA
Sic Codes: financial intermediation not elsewhere classified

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

Update	Date	Recency
DE JONGH, Frederik Christoffel Appointed	25 Apr 2022	4 Years
SMITH, John Angus Appointed	30 Sep 2021	4 Years
SHAW, Sarah Margaret Resigned	13 Aug 2008	17 Years
SHAW, Sarah Margaret Appointed	1 Jun 1997	28 Years

Documents

Public filing documents and direct PDF links where available.

No records available.

People

Officers tied to this company.

Name	Role	Appointed
DE JONGH, Frederik Christoffel	director	2022-04-25
SMITH, John Angus	director	2021-09-30
CHASE, Jennifer Marianne Alison	director	2018-04-09
BLIZZARD, David John Mark	director	2013-01-31
CROOK, David	director	2016-06-01
POWELL, Michael Andrew	director	2014-07-01
SIMM, Iain David Cameron	director	2008-07-28
GILL, Matthew Clement Hugh	director	2013-09-04
HOAD, Mark	director	2006-08-30
BRISTLIN, Anthony John	director	2010-04-27
STONE, Zillah Wendy	director	2008-08-13
WOOD, Andrew Richard	director	2001-05-31

PSC records

People with significant control, when present.

Name	Control	Notified
Bba Holdings Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
DE JONGH, Frederik Christoffel	director	61
SMITH, John Angus	director	90
BLIZZARD, David John Mark	director	62
CROOK, David	director	12
SIMM, Iain David Cameron	director	56
GILL, Matthew Clement Hugh	director	58
BRISTLIN, Anthony John	director	53
WOOD, Andrew Richard	director	35
THOMPSON, William Anthony	director	42
DRACUP, Keith Michael	secretary	18

Trademarks

Trademark signals matched by company name.

No records available.