BBA AVIATION PENSIONS (GP) LIMITED - DUNFERMLINE


Company Profile Company Filings

Overview

BBA AVIATION PENSIONS (GP) LIMITED is a Private Limited Company from DUNFERMLINE and has the status: Liquidation.
BBA AVIATION PENSIONS (GP) LIMITED was incorporated 10 years ago on 28/02/2014 and has the registered number: SC471197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BBA AVIATION PENSIONS (GP) LIMITED - DUNFERMLINE

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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

C/O THOMSON COOPER
DUNFERMLINE
KY11 8PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

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
IAIN DAVID CAMERON SIMM May 1967 British Director 2014-02-28 UNTIL 2016-05-31 RESIGNED
MR MICHAEL ANDREW POWELL Nov 1967 British Director 2014-07-01 UNTIL 2017-05-31 RESIGNED
MARK HOAD Jun 1970 British Director 2014-02-28 UNTIL 2014-06-30 RESIGNED
MR DAVID CROOK Jul 1968 British Director 2015-05-18 UNTIL 2018-04-09 RESIGNED
MR MATTHEW CLEMENT HUGH GILL Dec 1971 British Director 2014-02-28 UNTIL 2015-04-30 RESIGNED
JENNIFER CHASE Mar 1978 British Director 2018-04-09 UNTIL 2022-04-25 RESIGNED
MR DAVID JOHN MARK BLIZZARD Sep 1972 British Director 2014-02-28 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bba 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

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Free Reports Available

Report Date Filed Date of Report Assets
BBA AVIATION PENSIONS (GP) LIMITED 2023-05-19 31-12-2022 £2 equity
BBA AVIATION PENSIONS (GP) LIMITED 2023-05-18 31-12-2021 £2 equity

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