BBA HOLDINGS LIMITED
- Company statusactive
- Company No00546693
- Age70 years 4 months Incorporated 29 March 1955
- Officers3
Address
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom
BBA HOLDINGS LIMITED is an active company incorporated on 29 March 1955 and based in Luton, Bedfordshire, United Kingdom. The company was registered 70 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 23 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 15 Apr 2025
Legacy
3 Months Ago on 15 Apr 2025
Legacy
5 Months Ago on 12 Feb 2025
Legacy
5 Months Ago on 12 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 22 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Jan 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jan 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Jan 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 12 Dec 2023
Legacy
1 Year Ago on 12 Dec 2023
Legacy
1 Year Ago on 12 Dec 2023
Resolution
1 Year Ago on 12 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Oct 2023
Legacy
1 Year Ago on 12 Oct 2023
Legacy
1 Year Ago on 12 Oct 2023
Legacy
1 Year Ago on 12 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 May 2023
Confirmation Statement With No Updates
2 Years Ago on 19 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Mar 2023
Legacy
2 Years Ago on 06 Mar 2023
Legacy
2 Years Ago on 08 Feb 2023
Legacy
2 Years Ago on 13 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARTON, Maria Luina, Mrs. | secretary | 10 Oct 2022 | |
| DE JONGH, Frederik Christoffel | director | Sep 1976 | 25 Apr 2022 |
| SMITH, John Angus | director | Jul 1963 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Signature Aviation Limited | 18 Dec 2023 | |
| Balderton Aviation Holdings Limited | 06 Apr 2016 |
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HARDMAN, Alan Philip are mutual persons.
HARDMAN, Alan Philip are mutual persons.
HARDMAN, Alan Philip are mutual persons.
HARDMAN, Alan Philip are mutual persons.
HARDMAN, Alan Philip are mutual persons.
HARDMAN, Alan Philip are mutual persons.
HARDMAN, Alan Philip are mutual persons.
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HARDMAN, Alan Philip are mutual persons.
HARDMAN, Alan Philip are mutual persons.
HARDMAN, Alan Philip are mutual persons.
HARDMAN, Alan Philip are mutual persons.
HARDMAN, Alan Philip are mutual persons.
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HARPER, John Michael are mutual persons.
HARPER, John Michael are mutual persons.
HARPER, John Michael are mutual persons.
HARPER, John Michael are mutual persons.
HARPER, John Michael are mutual persons.
HARPER, John Michael are mutual persons.
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HARPER, John Michael are mutual persons.
HARPER, John Michael are mutual persons.
HARPER, John Michael are mutual persons.
HARPER, John Michael are mutual persons.
HARPER, John Michael are mutual persons.
HARPER, John Michael are mutual persons.
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HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
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KEW, Philip Anthony are mutual persons.
KEW, Philip Anthony are mutual persons.
KEW, Philip Anthony are mutual persons.
KEW, Philip Anthony are mutual persons.
KEW, Philip Anthony are mutual persons.
KEW, Philip Anthony are mutual persons.
KEW, Philip Anthony are mutual persons.
KEW, Philip Anthony are mutual persons.
KEW, Philip Anthony are mutual persons.
KEW, Philip Anthony are mutual persons.
KEW, Philip Anthony are mutual persons.
KEW, Philip Anthony are mutual persons.
KEW, Philip Anthony are mutual persons.
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KEW, Philip Anthony are mutual persons.
KEW, Philip Anthony are mutual persons.
KEW, Philip Anthony are mutual persons.
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KEW, Philip Anthony are mutual persons.
KEW, Philip Anthony are mutual persons.
KEW, Philip Anthony are mutual persons.
KEW, Philip Anthony are mutual persons.
KEW, Philip Anthony are mutual persons.
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MCGLONE, Roy Vickers are mutual persons.
MCGLONE, Roy Vickers are mutual persons.
MCGLONE, Roy Vickers are mutual persons.
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MORRIS, Adrian Charles are mutual persons.
MORRIS, Adrian Charles are mutual persons.
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POWELL, Michael Andrew are mutual persons.
POWELL, Michael Andrew are mutual persons.
POWELL, Michael Andrew are mutual persons.
POWELL, Michael Andrew are mutual persons.
POWELL, Michael Andrew are mutual persons.
POWELL, Michael Andrew are mutual persons.
POWELL, Michael Andrew are mutual persons.
POWELL, Michael Andrew are mutual persons.
POWELL, Michael Andrew are mutual persons.
POWELL, Michael Andrew are mutual persons.
POWELL, Michael Andrew are mutual persons.
POWELL, Michael Andrew are mutual persons.
PRYCE, Simon Charles Conrad are mutual persons.
PRYCE, Simon Charles Conrad are mutual persons.
PRYCE, Simon Charles Conrad are mutual persons.
PRYCE, Simon Charles Conrad are mutual persons.
PRYCE, Simon Charles Conrad are mutual persons.
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PRYCE, Simon Charles Conrad are mutual persons.
PRYCE, Simon Charles Conrad are mutual persons.
PRYCE, Simon Charles Conrad are mutual persons.
PRYCE, Simon Charles Conrad are mutual persons.
PRYCE, Simon Charles Conrad are mutual persons.
PRYCE, Simon Charles Conrad are mutual persons.
PRYCE, Simon Charles Conrad are mutual persons.
PRYCE, Simon Charles Conrad are mutual persons.
PRYCE, Simon Charles Conrad are mutual persons.
PRYCE, Simon Charles Conrad are mutual persons.
PRYCE, Simon Charles Conrad are mutual persons.
PRYCE, Simon Charles Conrad are mutual persons.
PRYCE, Simon Charles Conrad are mutual persons.
ROBSON, James Richard Watson are mutual persons.
ROBSON, James Richard Watson, SIMM, Iain David Cameron are mutual persons.
SIMM, Iain David Cameron are mutual persons.
SIMM, Iain David Cameron are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
WOOD, Andrew Richard are mutual persons.
WOOD, Andrew Richard are mutual persons.
WOOD, Andrew Richard are mutual persons.
WOOD, Andrew Richard are mutual persons.
WOOD, Andrew Richard are mutual persons.
WOOD, Andrew Richard are mutual persons.
WOOD, Andrew Richard are mutual persons.
WOOD, Andrew Richard are mutual persons.
WOOD, Andrew Richard are mutual persons.
WOOD, Andrew Richard are mutual persons.
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