BBA HOLDINGS LIMITED
Overview
| Company Name | BBA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00546693 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBA HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BBA HOLDINGS LIMITED located?
| Registered Office Address | Terminal 1 Percival Way London Luton Airport LU2 9PA Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BBA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROFTBAN MOTOR FACTORS LIMITED | Oct 02, 1990 | Oct 02, 1990 |
| BANCROFT MOTOR FACTORS LIMITED | Dec 09, 1987 | Dec 09, 1987 |
| MFI FURNITURE CENTRES LIMITED | Jun 29, 1987 | Jun 29, 1987 |
| BANCROFT MOTOR FACTORS LIMITED | Mar 29, 1955 | Mar 29, 1955 |
What are the latest accounts for BBA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BBA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2026 |
| Overdue | No |
What are the latest filings for BBA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | pages | AA | ||
legacy | pages | PARENT_ACC | ||
legacy | pages | GUARANTEE2 | ||
legacy | pages | AGREEMENT2 | ||
Confirmation statement made on May 23, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mr. Robert Bradley Williams as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Angus Smith as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Appointment of Jonathan Nicholas Nendick as a director on Oct 24, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 005466930003 in full | 1 pages | MR04 | ||
Satisfaction of charge 005466930006 in full | 1 pages | MR04 | ||
Satisfaction of charge 005466930002 in full | 1 pages | MR04 | ||
Satisfaction of charge 005466930004 in full | 1 pages | MR04 | ||
Satisfaction of charge 005466930005 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||
legacy | 101 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 23, 2025 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 28 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 98 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 005466930006, created on Jul 19, 2024 | 48 pages | MR01 | ||
Confirmation statement made on Jul 08, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 19, 2024 with updates | 4 pages | CS01 | ||
Who are the officers of BBA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARTON, Maria Luina, Mrs. | Secretary | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | 301036170001 | |||||||
| DE JONGH, Frederik Christoffel | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | United States | American | 295088060001 | |||||
| NENDICK, Jonathan Nicholas | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | England | British | 341788030001 | |||||
| WILLIAMS, Robert Bradley, Mr. | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | United States | American | 342472060001 | |||||
| BRAITHWAITE, Neil | Secretary | 11 Tadcaster Road Dringhouses YO23 3UL York Yorkshire | British | 87486660001 | ||||||
| SHAW, Sarah Margaret | Secretary | 26 Hamilton Road W5 2EH London | British | 53688190001 | ||||||
| SMITH, Philip Abbott | Secretary | 128 Huddersfield Road HD6 3RT Brighouse West Yorkshire | British | 824190001 | ||||||
| WHITE, Philip Martin | Secretary | 19 Landseer Avenue Tingley WF3 1UE Wakefield West Yorkshire | English | 41789910001 | ||||||
| BLIZZARD, David John Mark | Director | 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom | United Kingdom | British | 197464610001 | |||||
| BRISTLIN, Anthony John | Director | 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom | United Kingdom | British | 151069580001 | |||||
| BROWN, Martin T | Director | Glendales Muddy Lane Linton LS22 4HW Wetherby West Yorkshire | British | 9546460001 | ||||||
| CHASE, Jennifer Marianne Alison | Director | 105 Wigmore Street W1U 1QY London Bba Aviation Plc United Kingdom | United Kingdom | British | 245067350002 | |||||
| CLAPPISON, Peter Edward | Director | 1 Woodside Drive Barnt Green B45 8XT Birmingham West Midlands | British | 824970001 | ||||||
| DUTTON, Philip | Director | 23 Quarry Dene LS16 8PA Leeds West Yorkshire | United Kingdom | British | 141395280001 | |||||
| GILL, Matthew Clement Hugh | Director | 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom | England | British | 160968480002 | |||||
| HARDMAN, Alan Philip | Director | 156 Vicars Hall Lane Worsley M28 1HY Salford Manchester | British | 54046590001 | ||||||
| HARPER, John Michael | Director | Barley End Stocks Road Aldbury HP23 5RZ Tring Hertfordshire | United Kingdom | British | 7435660003 | |||||
| HOAD, Mark | Director | Cherry House 72 Updown Hill GU20 6DT Windlesham Surrey | United Kingdom | British | 115632270001 | |||||
| KEW, Philip Anthony | Director | 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire | England | British | 84868550001 | |||||
| MCGLONE, Roy Vickers | Director | Walnut Cottage Binfield Heath RG9 4DP Henley-On-Thames Oxfordshire | British | 45248290003 | ||||||
| MORRIS, Adrian Charles | Director | 5 Permain Close Shenley WD7 9DR Radlet Hertfordshire | British | 86374400001 | ||||||
| POWELL, Michael Andrew | Director | Wigmore Street W1U 1QY London 105 United Kingdom | United Kingdom | British | 236260010001 | |||||
| PRYCE, Simon Charles Conrad | Director | Hackers House Junction Road Churchill OX7 6NW Nr Chipping Norton Oxfordshire | United Kingdom | British | 122618420002 | |||||
| ROBSON, James Richard Watson | Director | 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom | United Kingdom | British | 197961350001 | |||||
| SHAW, Sarah Margaret | Director | 26 Hamilton Road W5 2EH London | British | 53688190001 | ||||||
| SIMM, Iain David Cameron | Director | 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom | United Kingdom | British | 108238440002 | |||||
| SMITH, John Angus | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | United Kingdom | British | 111098710003 | |||||
| SMITH, Philip Abbott | Director | 128 Huddersfield Road HD6 3RT Brighouse West Yorkshire | British | 824190001 | ||||||
| STONE, Zillah Wendy | Director | 34 Meadow Road SW19 2ND London | United Kingdom | British | 55643660001 | |||||
| THOMPSON, William Anthony | Director | 16 Highfields Westoning MK45 5EN Bedford | British | 52847740001 | ||||||
| WOOD, Andrew Richard | Director | Lane End Bank SO43 7FD Lyndhurst Hampshire | England | British | 46096950008 |
Who are the persons with significant control of BBA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Signature Aviation Limited | Dec 18, 2023 | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Balderton Aviation Holdings Limited | Apr 06, 2016 | 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0