BBA HOLDINGS LIMITED - LUTON


Company Profile Company Filings

Overview

BBA HOLDINGS LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
BBA HOLDINGS LIMITED was incorporated 69 years ago on 29/03/1955 and has the registered number: 00546693. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BBA HOLDINGS LIMITED - LUTON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TERMINAL 1 PERCIVAL WAY
LUTON
BEDFORDSHIRE
LU2 9PA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANGUS SMITH Jul 1963 British Director 2021-09-30 CURRENT
MRS. MARIA LUINA GARTON Secretary 2022-10-10 CURRENT
MR FREDERIK CHRISTOFFEL DE JONGH Sep 1976 American Director 2022-04-25 CURRENT
SIMON CHARLES CONRAD PRYCE Dec 1961 British Director 2007-08-08 UNTIL 2017-06-30 RESIGNED
MR ANDREW RICHARD WOOD Jun 1951 British Director 2001-05-31 UNTIL 2010-04-27 RESIGNED
MR NEIL BRAITHWAITE Aug 1959 British Secretary 1993-12-29 UNTIL 1993-12-29 RESIGNED
SARAH MARGARET SHAW Jun 1958 British Secretary 1997-06-01 UNTIL 2008-08-13 RESIGNED
PHILIP ABBOTT SMITH Oct 1938 British Secretary RESIGNED
PHILIP MARTIN WHITE Dec 1959 British Secretary RESIGNED
MR PHILIP ANTHONY KEW Aug 1950 British Director RESIGNED
WILLIAM ANTHONY THOMPSON Apr 1946 British Director 1997-08-01 UNTIL 2000-09-29 RESIGNED
PHILIP ABBOTT SMITH Oct 1938 British Director RESIGNED
MS ZILLAH WENDY STONE Mar 1965 British Director 2008-08-13 UNTIL 2013-01-31 RESIGNED
IAIN DAVID CAMERON SIMM May 1967 British Director 2008-07-28 UNTIL 2016-05-31 RESIGNED
SARAH MARGARET SHAW Jun 1958 British Director 1997-06-01 UNTIL 2008-08-13 RESIGNED
MR JAMES RICHARD WATSON ROBSON Apr 1982 British Director 2016-06-01 UNTIL 2018-10-05 RESIGNED
ANTHONY JOHN BRISTLIN Mar 1956 British Director 2010-04-27 UNTIL 2013-09-04 RESIGNED
MR MICHAEL ANDREW POWELL Nov 1967 British Director 2014-07-01 UNTIL 2016-06-01 RESIGNED
ADRIAN CHARLES MORRIS Apr 1967 British Director 1997-07-15 UNTIL 2002-01-11 RESIGNED
ROY VICKERS MCGLONE Aug 1953 British Director 1995-11-03 UNTIL 2006-02-27 RESIGNED
ALAN PHILIP HARDMAN Oct 1961 British Director 1994-11-15 UNTIL 1995-03-31 RESIGNED
MARK HOAD Jun 1970 British Director 2008-07-28 UNTIL 2014-06-30 RESIGNED
MR JOHN MICHAEL HARPER Jan 1945 British Director 2006-02-27 UNTIL 2007-08-08 RESIGNED
MR DAVID JOHN MARK BLIZZARD Sep 1972 British Director 2013-01-31 UNTIL 2021-09-30 RESIGNED
MR MATTHEW CLEMENT HUGH GILL Dec 1971 British Director 2013-09-04 UNTIL 2015-04-30 RESIGNED
MR PHILIP DUTTON Aug 1961 Director RESIGNED
PETER EDWARD CLAPPISON Aug 1943 British Director RESIGNED
JENNIFER CHASE Mar 1978 British Director 2018-04-06 UNTIL 2022-04-25 RESIGNED
MR MARTIN T BROWN Oct 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balderton Aviation Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNATURE AVIATION LIMITED LUTON UNITED KINGDOM Active GROUP 52230 - Service activities incidental to air transportation
GUTHRIE OVERSEAS INVESTMENTS LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BBA PROPERTIES LIMITED LUTON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
AIR HANSON LIMITED SPALDING ... DORMANT 51102 - Non-scheduled passenger air transport
AIR PARTNER LIMITED GATWICK Active GROUP 51102 - Non-scheduled passenger air transport
LYNTON AVIATION AIRCRAFT SALES LIMITED SPALDING ... DORMANT 51102 - Non-scheduled passenger air transport
BBA FINANCIAL SERVICES SPALDING ... DORMANT 64999 - Financial intermediation not elsewhere classified
EUROPEAN HELICOPTERS LIMITED SPALDING ... DORMANT 51102 - Non-scheduled passenger air transport
LYNTON CORPORATE JET LIMITED BEDFORDSHIRE ENGLAND Dissolved... DORMANT 51102 - Non-scheduled passenger air transport
BBA FINANCE NO.1 LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA FINANCE NO. 3 LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BBA FINANCE NO. 4 LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA FINANCE NO. 5 LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BALDERTON AVIATION HOLDINGS LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FIBERWEB LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
FIBERWEB HOLDINGS LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED SPALDING ... DORMANT 64999 - Financial intermediation not elsewhere classified
BBA ROW INVESTMENTS, S.A.R.L. LUXEMBOURG LUXEMBOURG Active FULL None Supplied
BBA US INVESTMENTS, S.A.R.L. LUXEMBOURG LUXEMBOURG Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNATURE AVIATION LIMITED LUTON UNITED KINGDOM Active GROUP 52230 - Service activities incidental to air transportation
BBA NOMINEES LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SIGNATURE AVIATION PENSION TRUSTEES LIMITED LUTON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
BBA FINANCE LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA FINANCE NO.1 LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA FINANCE NO. 4 LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA FINANCE NO. 5 LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA AVIATION FINANCE LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities