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Contact details

Officers31

Documents100

Additional data

Related companies7

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Last updated: May 01, 2024

BBA HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Mar 1955 (69 years ago)

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Summary

NameBBA HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00546693
Incorporation Date29 Mar 1955 (69 years ago) / 28 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, BEDFORDSHIRE, LUTON, TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LU2 9PA

Officers

individual

IndividualUnited Kingdom

Balderton Aviation Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Dec 2023

corporate

IndividualUnited Kingdom

SIGNATURE AVIATION LIMITED

Person with significant control


Appointed on18 Dec 2023

individual

IndividualUnited Kingdom

De Jongh, Frederik Christoffel

Director


Appointed on25 Apr 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Blizzard, David John Mark

Director


Appointed on31 Jan 2013

Resigned on30 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Braithwaite, Neil

Secretary


Appointed on29 Dec 1993

Resigned on29 Dec 1993

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Philip Abbott

Secretary


Resigned on31 May 1997

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Documents

DateNameTypeDocument
11 Oct 2022Appoint person secretary company with name dateAP03View
05 Jul 2022Mortgage create with deed with charge number charge creation dateMR01View
21 Jun 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date19 May 2024
    due by 02 Jun 2024
  • Last statement dated19 May 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges5
  • Outstanding5

Related companies by officers

Frequently asked questions

Where is BBA HOLDINGS LIMITED's headquarters?

BBA HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, BEDFORDSHIRE, LUTON, TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LU2 9PA

What is BBA HOLDINGS LIMITED's industry?

BBA HOLDINGS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BBA HOLDINGS LIMITED started?

BBA HOLDINGS LIMITED was started in 1955

Sources: Companies House