BBA AVIATION FINANCE

Key Data

Status

Liquidation

Company No.

06415051

Incorporation date

01/11/2007

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2007)

19/02/2026

Register(s) moved to registered inspection location Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA

View PDF (2 pages)

18/02/2026

Register inspection address has been changed to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA

View PDF (2 pages)

19/11/2025

Resolutions

View PDF (2 pages)

13/11/2025

Declaration of solvency

View PDF (5 pages)

13/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

13/11/2025

Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to 1 More London Place London SE1 2AF on 2025-11-13

View PDF (3 pages)

12/11/2025

Termination of appointment of John Angus Smith as a director on 2025-10-31

View PDF (1 pages)

08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

06/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (101 pages)

23/05/2025

Change of details for Bba Overseas Holdings Limited as a person with significant control on 2025-01-01

View PDF (2 pages)

23/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

15/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

12/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (99 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

16/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/01/2024

Resolutions

View PDF (2 pages)

09/01/2024

Resolutions

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (5 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (102 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

19/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

06/03/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

06/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (106 pages)

13/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/10/2022

Appointment of Mrs. Maria Luina Garton as a secretary on 2022-10-10

View PDF (2 pages)

21/06/2022

Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 2022-06-21

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

25/04/2022

Termination of appointment of Jennifer Chase as a director on 2022-04-25

View PDF (1 pages)

25/04/2022

Appointment of Mr Frederik Christoffel De Jongh as a director on 2022-04-25

View PDF (2 pages)

17/11/2021

Appointment of Ms Christa Caroline Click as a director on 2021-11-15

View PDF (2 pages)

16/11/2021

Termination of appointment of Daniel Vincent Marcinik as a director on 2021-11-15

View PDF (1 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

04/10/2021

Appointment of Mr John Angus Smith as a director on 2021-09-30

View PDF (2 pages)

04/10/2021

Termination of appointment of David John Mark Blizzard as a director on 2021-09-30

View PDF (1 pages)

16/09/2021

Director's details changed for Jennifer Chase on 2021-09-16

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

17/04/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

02/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

09/04/2018

Appointment of Jennifer Chase as a director on 2018-04-09

View PDF (2 pages)

09/04/2018

Termination of appointment of David Crook as a director on 2018-04-09

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

08/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

20/10/2016

Termination of appointment of Mark Dawkins as a secretary on 2016-09-30

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

15/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

01/06/2016

Appointment of David Crook as a director on 2016-06-01

View PDF (2 pages)

01/06/2016

Termination of appointment of Michael Andrew Powell as a director on 2016-06-01

View PDF (1 pages)

01/06/2016

Termination of appointment of Iain David Cameron Simm as a director on 2016-05-31

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

24/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (7 pages)

16/06/2015

Secretary's details changed for Mark Dawkins on 2015-06-16

View PDF (1 pages)

05/05/2015

Termination of appointment of Matthew Clement Hugh Gill as a director on 2015-04-30

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

17/07/2014

Appointment of Mr Michael Andrew Powell as a director on 2014-07-01

View PDF (2 pages)

17/07/2014

Termination of appointment of Mark Hoad as a director on 2014-06-30

View PDF (1 pages)

19/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (9 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

05/09/2013

Appointment of Mr Matthew Clement Hugh Gill as a director

View PDF (2 pages)

04/09/2013

Director's details changed for Mr Daivd John Mark Blizzard on 2013-09-04

View PDF (2 pages)

04/09/2013

Termination of appointment of Anthony Bristlin as a director

View PDF (1 pages)

03/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (18 pages)

11/02/2013

Termination of appointment of Zillah Stone as a director

View PDF (2 pages)

04/02/2013

Appointment of Mr Daivd John Mark Blizzard as a director

View PDF (2 pages)

15/11/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

18/07/2012

Director's details changed for Anthony John Bristlin on 2012-06-25

View PDF (2 pages)

18/07/2012

Director's details changed for Iain David Cameron Simm on 2012-06-25

View PDF (2 pages)

26/06/2012

Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 2012-06-26

View PDF (1 pages)

19/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (18 pages)

08/09/2011

Director's details changed for Daniel Marcinik on 2011-08-24

View PDF (3 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

12/08/2011

Director's details changed for Iain David Cameron Simm on 2011-08-03

View PDF (3 pages)

21/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (18 pages)

21/06/2011

Director's details changed for Mark Hoad on 2011-06-09

View PDF (3 pages)

27/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

18/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (18 pages)

07/05/2010

Appointment of Anthony John Bristlin as a director

View PDF (3 pages)

01/10/2009

Amended full accounts made up to 2008-12-31

View PDF (12 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

09/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

30/09/2008

Miscellaneous

View PDF (2 pages)

30/09/2008

Miscellaneous

View PDF (1 pages)

25/09/2008

Resolutions

View PDF (2 pages)

14/08/2008

Director appointed zillah wendy stone

View PDF (3 pages)

18/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

07/01/2008

Memorandum and Articles of Association

View PDF (5 pages)

07/01/2008

Nc inc already adjusted 21/12/07

View PDF (1 pages)

07/01/2008

Resolutions

View PDF (0 pages)

07/01/2008

Resolutions

View PDF (2 pages)

29/12/2007

Resolutions

View PDF (0 pages)

29/12/2007

Resolutions

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (2 pages)

21/11/2007

Resolutions

View PDF (2 pages)

21/11/2007

Accounting reference date extended from 30/11/08 to 31/12/08

View PDF (1 pages)

15/11/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/11/2007

Resolutions

View PDF (2 pages)

13/11/2007

Resolutions

View PDF (2 pages)

09/11/2007

Nc inc already adjusted 07/11/07

View PDF (2 pages)

09/11/2007

Resolutions

View PDF (0 pages)

09/11/2007

Resolutions

View PDF (2 pages)

01/11/2007

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
De Jongh, Frederik Christoffel	Director	25/04/2022 - Present	62
Smith, John Angus	Director	30/09/2021 - 31/10/2025	89
Blizzard, David John Mark	Director	31/01/2013 - 30/09/2021	71
Hoad, Mark	Director	01/11/2007 - 30/06/2014	82
Powell, Michael Andrew	Director	01/07/2014 - 01/06/2016	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

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Reg. date:

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Turnover:

No. of employees:

Description

About BBA AVIATION FINANCE

BBA AVIATION FINANCE is an(a) Liquidation company incorporated on 01/11/2007 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBA AVIATION FINANCE?

BBA AVIATION FINANCE is currently Liquidation. It was registered on 01/11/2007 .

Where is BBA AVIATION FINANCE located?

BBA AVIATION FINANCE is registered at 1 More London Place, London SE1 2AF.

What does BBA AVIATION FINANCE do?

BBA AVIATION FINANCE operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BBA AVIATION FINANCE?

The latest filing was on 19/02/2026: Register(s) moved to registered inspection location Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA.