Menna Overview
Here’s a quick overview of BBA OVERSEAS HOLDINGS LIMITED 👀 — a Luton, Bedfordshire based business that started in 1966.
BBA OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No00885456
- Age59 years 11 months Incorporated 12 August 1966
- Officers3
Address
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom
BBA OVERSEAS HOLDINGS LIMITED is an active company incorporated on 12 August 1966 and based in Luton, Bedfordshire, United Kingdom. The company was registered 60 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 13 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 24 May 2024
Capital Allotment Shares
2 Years Ago on 25 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jan 2024
Resolution
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 17 Dec 2023
Legacy
2 Years Ago on 17 Dec 2023
Resolution
2 Years Ago on 17 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Dec 2023
Legacy
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 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 |
|---|---|---|
| Balderton Aviation Holdings Limited | 15 Dec 2023 | |
| Bba Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BBA OVERSEAS HOLDINGS LIMITED 👀 — a Luton, Bedfordshire based business that started in 1966.