BBA ONE LIMITED - LUTON
| Company Profile | Company Filings |
Overview
BBA ONE LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
BBA ONE LIMITED was incorporated 38 years ago on 15/05/1985 and has the registered number: 01914028. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BBA ONE LIMITED was incorporated 38 years ago on 15/05/1985 and has the registered number: 01914028. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BBA ONE LIMITED - LUTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
| MR FREDERIK CHRISTOFFEL DE JONGH | Sep 1976 | American | Director | 2022-04-25 | CURRENT |
| WILLIAM ANTHONY THOMPSON | Apr 1946 | British | Director | RESIGNED | |
| MS ZILLAH WENDY STONE | Mar 1965 | British | Director | 2008-08-28 UNTIL 2013-01-31 | RESIGNED |
| PHILIP ABBOTT SMITH | Oct 1938 | British | Director | RESIGNED | |
| IAIN DAVID CAMERON SIMM | May 1967 | British | Director | 2008-08-28 UNTIL 2016-05-31 | RESIGNED |
| SARAH MARGARET SHAW | Jun 1958 | British | Director | 1997-06-01 UNTIL 2008-08-28 | RESIGNED |
| MR JAMES RICHARD WATSON ROBSON | Apr 1982 | British | Director | 2016-06-01 UNTIL 2018-10-05 | RESIGNED |
| MARK HOAD | Jun 1970 | British | Director | 2006-08-30 UNTIL 2010-04-27 | RESIGNED |
| MR MATTHEW CLEMENT HUGH GILL | Dec 1971 | British | Director | 2013-09-04 UNTIL 2015-04-30 | RESIGNED |
| JENNIFER CHASE | Mar 1978 | British | Director | 2018-04-06 UNTIL 2022-04-25 | RESIGNED |
| ANTHONY JOHN BRISTLIN | Mar 1956 | British | Director | 2010-04-27 UNTIL 2013-09-04 | RESIGNED |
| ROBIN BOOTH | Feb 1967 | British | Director | 2000-09-29 UNTIL 2006-08-31 | RESIGNED |
| MR DAVID JOHN MARK BLIZZARD | Sep 1972 | British | Director | 2013-01-31 UNTIL 2021-09-30 | RESIGNED |
| SARAH MARGARET SHAW | Jun 1958 | British | Secretary | 1997-06-01 UNTIL 2008-08-28 | RESIGNED |
| KEITH MICHAEL DRACUP | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bba Nominees Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Signature Aviation Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |