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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
20

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

BBA PROPERTIES LIMITED

BBA PROPERTIES LIMITED — dissolved UK company, incorporated 1920 (oo:GB-COH-00164485). UBO chain traced 20 hops, 2 owners, 20 officers. Cited to 1 registry.

OO GB-COH-00164485Inc. 25 Feb 1920ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 20-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1920-02-25
Legal form
ltd
Activity
68100
Registered office
C/O Tc Group, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
20 hops lockedSTANDARD

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BBA PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
00164485
Status
dissolved
Type
ltd
Incorporated
1920-02-25
Registered office
C/O Tc Group, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
SIC
68100
/04

People & control

19 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

19 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BBA PROPERTIES LIMITED?
In the current sources, BBA PROPERTIES LIMITED is connected to BBA HOLDINGS LIMITED, Bba Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BBA PROPERTIES LIMITED's risk level?
WhiteIntel flags BBA PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BBA PROPERTIES LIMITED appear across sources?
BBA PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BBA PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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