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BBA AVIATION LIMITED

BBA AVIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBBA AVIATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01654835
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BBA AVIATION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BBA AVIATION LIMITED located?

    Registered Office Address
    C/O Tc Bulley Davey Limited
    1-4 London Road
    PE11 2TA Spalding
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BBA AVIATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIGNATURE AVIATION LIMITEDAug 14, 2019Aug 14, 2019
    MULCOTT BELTING COMPANY LIMITEDMar 01, 1983Mar 01, 1983
    DRAFTPORT LIMITEDJul 29, 1982Jul 29, 1982

    What are the latest accounts for BBA AVIATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for BBA AVIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on Jul 22, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 06, 2023

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on May 19, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on May 31, 2022

    		1 pagesAD01

    Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on May 26, 2022

    		1 pagesAD01

    Termination of appointment of Jennifer Chase as a director on Apr 25, 2022

    		1 pagesTM01

    Appointment of Mr Frederik Christoffel De Jongh as a director on Apr 25, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Appointment of Mr John Angus Smith as a director on Sep 30, 2021

    		2 pagesAP01

    Termination of appointment of David John Mark Blizzard as a director on Sep 30, 2021

    		1 pagesTM01

    Director's details changed for Jennifer Chase on Sep 16, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on May 31, 2020 with updates

    		4 pagesCS01

    Change of details for Bba Aviation Plc as a person with significant control on Nov 22, 2019

    		2 pagesPSC05

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 21, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA
    View All Filings

    Who are the officers of BBA AVIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE JONGH, Frederik Christoffel
    1-4 London Road
    PE11 2TA Spalding
    C/O Tc Bulley Davey Limited
    Lincolnshire
    		Director
    1-4 London Road
    PE11 2TA Spalding
    C/O Tc Bulley Davey Limited
    Lincolnshire
    		United StatesAmerican295088060001
    SMITH, John Angus
    1-4 London Road
    PE11 2TA Spalding
    C/O Tc Bulley Davey Limited
    Lincolnshire
    		Director
    1-4 London Road
    PE11 2TA Spalding
    C/O Tc Bulley Davey Limited
    Lincolnshire
    		United KingdomBritish111098710003
    DRACUP, Keith Michael
    174 Towngate
    Clifton
    HD6 4HH Brighouse
    West Yorkshire
    		Secretary
    174 Towngate
    Clifton
    HD6 4HH Brighouse
    West Yorkshire
    		British40692890001
    SHAW, Sarah Margaret
    26 Hamilton Road
    W5 2EH London
    		Secretary
    26 Hamilton Road
    W5 2EH London
    		British53688190001
    THWAITE, Paul Edmund
    3 Adel Grange Close
    Adel
    LS16 8HX Leeds
    		Secretary
    3 Adel Grange Close
    Adel
    LS16 8HX Leeds
    		British7210350001
    BLIZZARD, David John Mark
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		United KingdomBritish197464610001
    BOOTH, Robin
    Tykes
    2 Mancroft Road
    LU1 4EL Caddington
    Bedfordshire
    		Director
    Tykes
    2 Mancroft Road
    LU1 4EL Caddington
    Bedfordshire
    		British72419900001
    BRISTLIN, Anthony John
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		United KingdomBritish151069580001
    CHASE, Jennifer Marianne Alison
    105 Wigmore Street
    W1U 1QY London
    Bba Aviation Plc
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    Bba Aviation Plc
    United Kingdom
    		United KingdomBritish245067350002
    GILL, Matthew Clement Hugh
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		EnglandBritish160968480002
    HOAD, Mark
    Cherry House
    72 Updown Hill
    GU20 6DT Windlesham
    Surrey
    		Director
    Cherry House
    72 Updown Hill
    GU20 6DT Windlesham
    Surrey
    		United KingdomBritish115632270001
    ROBSON, James Richard Watson
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		United KingdomBritish197961350001
    SHAW, Sarah Margaret
    26 Hamilton Road
    W5 2EH London
    		Director
    26 Hamilton Road
    W5 2EH London
    		British53688190001
    SIMM, Iain David Cameron
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		United KingdomBritish108238440002
    SMITH, Philip Abbott
    128 Huddersfield Road
    HD6 3RT Brighouse
    West Yorkshire
    		Director
    128 Huddersfield Road
    HD6 3RT Brighouse
    West Yorkshire
    		British824190001
    STONE, Zillah Wendy
    34 Meadow Road
    SW19 2ND London
    		Director
    34 Meadow Road
    SW19 2ND London
    		United KingdomBritish55643660001
    SUTTON, Keith Charles
    15 Larchlea South
    Ponteland
    NE20 9LW Newcastle Upon Tyne
    Tyne & Wear
    		Director
    15 Larchlea South
    Ponteland
    NE20 9LW Newcastle Upon Tyne
    Tyne & Wear
    		British53637930001
    THOMPSON, William Anthony
    16 Highfields
    Westoning
    MK45 5EN Bedford
    		Director
    16 Highfields
    Westoning
    MK45 5EN Bedford
    		British52847740001
    WRIGHT, Malcolm Allan
    High Point 58 The Mount
    KT22 9EA Leatherhead
    Surrey
    		Director
    High Point 58 The Mount
    KT22 9EA Leatherhead
    Surrey
    		British7210370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BBA AVIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number148164
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    		Apr 06, 2016
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    		No
    Legal FormPublic Limited Company (Listed)
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number53688
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BBA AVIATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 06, 2023Commencement of winding up
    May 07, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael James Gregson
    Bulley Davey
    4 Cyrus Way
    PE7 8HP Cygnet Park
    Hampton Peterborough
    		practitioner
    Bulley Davey
    4 Cyrus Way
    PE7 8HP Cygnet Park
    Hampton Peterborough
    View Detailed Information on Insolvency Cases

    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