BBA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00546693

Incorporation date

29/03/1955

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 29/03/1955)

11/11/2025

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

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11/11/2025

Appointment of Mr. Robert Bradley Williams as a director on 2025-10-31

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24/10/2025

Appointment of Jonathan Nicholas Nendick as a director on 2025-10-24

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23/09/2025

Satisfaction of charge 005466930005 in full

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23/09/2025

Satisfaction of charge 005466930004 in full

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23/09/2025

Satisfaction of charge 005466930002 in full

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23/09/2025

Satisfaction of charge 005466930006 in full

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23/09/2025

Satisfaction of charge 005466930003 in full

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08/09/2025

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

View PDF (26 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

Confirmation statement made on 2025-05-23 with updates

View PDF (5 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 (28 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 (98 pages)

25/07/2024

Registration of charge 005466930006, created on 2024-07-19

View PDF (48 pages)

09/07/2024

Confirmation statement made on 2024-07-08 with updates

View PDF (4 pages)

22/05/2024

Confirmation statement made on 2024-05-19 with updates

View PDF (4 pages)

22/01/2024

Registration of charge 005466930005, created on 2024-01-18

View PDF (48 pages)

10/01/2024

Notification of Signature Aviation Limited as a person with significant control on 2023-12-18

View PDF (2 pages)

10/01/2024

Cessation of Balderton Aviation Holdings Limited as a person with significant control on 2023-12-18

View PDF (1 pages)

12/12/2023

Resolutions

View PDF (2 pages)

12/12/2023

Solvency Statement dated 11/12/23

View PDF (1 pages)

12/12/2023

Statement by Directors

View PDF (1 pages)

12/12/2023

Statement of capital on 2023-12-12

View PDF (5 pages)

12/10/2023

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

View PDF (1 pages)

12/10/2023

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

View PDF (3 pages)

12/10/2023

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

View PDF (102 pages)

12/10/2023

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

View PDF (33 pages)

23/05/2023

Registration of charge 005466930004, created on 2023-05-18

View PDF (42 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

06/03/2023

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

View PDF (31 pages)

06/03/2023

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

View PDF (106 pages)

08/02/2023

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

View PDF (1 pages)

13/01/2023

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

View PDF (3 pages)

11/10/2022

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

View PDF (2 pages)

05/07/2022

Registration of charge 005466930003, created on 2022-07-01

View PDF (41 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)

26/05/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

25/04/2022

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

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25/04/2022

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

View PDF (2 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

18/12/2021

Resolutions

View PDF (1 pages)

18/12/2021

Memorandum and Articles of Association

View PDF (30 pages)

14/12/2021

Registration of charge 005466930002, created on 2021-11-30

View PDF (17 pages)

09/12/2021

Registration of charge 005466930001, created on 2021-11-30

View PDF (40 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)

02/02/2021

Full accounts made up to 2019-12-31

View PDF (43 pages)

02/06/2020

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

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (43 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

05/10/2018

Termination of appointment of James Richard Watson Robson as a director on 2018-10-05

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (45 pages)

04/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

09/04/2018

Appointment of Jennifer Chase as a director on 2018-04-06

View PDF (2 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (48 pages)

03/07/2017

Termination of appointment of Simon Charles Conrad Pryce as a director on 2017-06-30

View PDF (1 pages)

08/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

06/02/2017

Statement of capital following an allotment of shares on 2017-01-30

View PDF (3 pages)

03/02/2017

Statement of capital following an allotment of shares on 2017-01-27

View PDF (3 pages)

03/02/2017

Statement of capital following an allotment of shares on 2017-01-30

View PDF (3 pages)

03/02/2017

Statement of capital following an allotment of shares on 2017-01-30

View PDF (3 pages)

03/02/2017

Statement of capital following an allotment of shares on 2017-01-27

View PDF (3 pages)

03/02/2017

Statement of capital following an allotment of shares on 2017-01-30

View PDF (3 pages)

03/02/2017

Statement of capital following an allotment of shares on 2017-01-31

View PDF (3 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

15/06/2016

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

View PDF (6 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

Appointment of Mr James Richard Watson Robson as a director on 2016-06-01

View PDF (2 pages)

01/06/2016

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

View PDF (1 pages)

22/02/2016

Statement of capital following an allotment of shares on 2016-02-05

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22/02/2016

Statement of capital following an allotment of shares on 2016-02-05

View PDF (4 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-11-06

View PDF (4 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-11-06

View PDF (4 pages)

18/11/2015

Resolutions

View PDF (3 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

18/06/2015

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

View PDF (7 pages)

05/05/2015

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

View PDF (1 pages)

22/12/2014

Resolutions

View PDF (29 pages)

16/12/2014

Statement by Directors

View PDF (2 pages)

16/12/2014

Statement of capital on 2014-12-16

View PDF (4 pages)

16/12/2014

Solvency Statement dated 16/12/14

View PDF (2 pages)

16/12/2014

Resolutions

View PDF (3 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

17/07/2014

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

View PDF (2 pages)

16/07/2014

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 (8 pages)

15/04/2014

Statement of capital following an allotment of shares on 2014-03-27

View PDF (3 pages)

15/04/2014

Statement of company's objects

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15/04/2014

Resolutions

View PDF (12 pages)

20/12/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

20/12/2013

Statement of capital following an allotment of shares on 2013-11-29

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11/12/2013

Resolutions

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

05/09/2013

Appointment of Mr Matthew Clement Hugh Gill as a director

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 David John Mark Blizzard as a director

View PDF (3 pages)

15/11/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

07/09/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-06-01

View PDF (20 pages)

07/09/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-06-01

View PDF (19 pages)

07/09/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-06-01

View PDF (19 pages)

18/07/2012

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

View PDF (2 pages)

18/07/2012

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

View PDF (2 pages)

27/06/2012

Registered office address changed from , 7Th Floor, 20 Balderton Street, London, W1K 6TL on 2012-06-27

View PDF (1 pages)

19/06/2012

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

View PDF (19 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 (19 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 (19 pages)

06/05/2010

Termination of appointment of Andrew Wood as a director

View PDF (2 pages)

06/05/2010

Appointment of Anthony John Bristlin as a director

View PDF (3 pages)

18/01/2010

Memorandum and Articles of Association

View PDF (2 pages)

18/01/2010

Resolutions

View PDF (9 pages)

18/01/2010

Memorandum and Articles of Association

View PDF (1 pages)

18/01/2010

Resolutions

View PDF (9 pages)

26/09/2009

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)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

25/09/2008

Ad 26/08/08\gbp si 128500000@1=128500000\gbp ic 1118991084/1247491084\

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25/09/2008

Nc inc already adjusted 26/08/08

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25/09/2008

Resolutions

View PDF (2 pages)

29/08/2008

Miscellaneous

View PDF (3 pages)

15/08/2008

Appointment terminate, director and secretary sarah margaret foulkes shaw logged form

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14/08/2008

Director appointed zillah wendy stone

View PDF (3 pages)

06/08/2008

Director appointed iain david cameron simm

View PDF (3 pages)

06/08/2008

Director appointed mark hoad

View PDF (5 pages)

17/07/2008

Director's change of particulars / simon pryce / 14/07/2008

View PDF (1 pages)

19/06/2008

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

View PDF (4 pages)

06/12/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

09/11/2007

Ad 07/11/07--------- us$ si 1071672171@1=1071672171 us$ ic 0/1071672171

View PDF (2 pages)

09/11/2007

Nc inc already adjusted 07/11/07

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09/11/2007

Resolutions

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09/11/2007

Resolutions

View PDF (0 pages)

09/11/2007

Resolutions

View PDF (3 pages)

18/08/2007

Director resigned

View PDF (1 pages)

18/08/2007

New director appointed

View PDF (2 pages)

21/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/06/2006

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

View PDF (3 pages)

10/03/2006

Director resigned

View PDF (1 pages)

10/03/2006

New director appointed

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/07/2005

Return made up to 01/06/05; full list of members

View PDF (2 pages)

19/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

17/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

12/08/2002

Registered office changed on 12/08/02 from: c/o bba group PLC, 5TH floor, 70 fleet street, london EC4Y 1EH

View PDF (1 pages)

10/08/2002

Auditor's resignation

View PDF (2 pages)

25/07/2002

Return made up to 18/07/02; full list of members

View PDF (7 pages)

17/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

29/01/2002

Director resigned

View PDF (1 pages)

23/11/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

07/06/2001

New director appointed

View PDF (2 pages)

03/01/2001

Ad 20/12/00--------- £ si 307524089@1=307524089 £ ic 811466995/1118991084

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22/12/2000

Nc inc already adjusted 05/12/00

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12/12/2000

Resolutions

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12/12/2000

Resolutions

View PDF (0 pages)

12/12/2000

Resolutions

View PDF (1 pages)

27/11/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

07/11/2000

Director resigned

View PDF (1 pages)

02/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

29/11/1999

Return made up to 01/11/99; full list of members

View PDF (7 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

15/09/1999

Ad 03/09/99--------- premium £ si 224712610@1=224712610 £ ic 586754385/811466995

View PDF (2 pages)

27/08/1999

Resolutions

View PDF (1 pages)

27/08/1999

Resolutions

View PDF (0 pages)

27/08/1999

Resolutions

View PDF (1 pages)

27/08/1999

£ nc 765000000/865000000 17/08/99

View PDF (1 pages)

01/12/1998

Return made up to 01/11/98; full list of members

View PDF (6 pages)

21/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

13/03/1998

New director appointed

View PDF (3 pages)

25/11/1997

Return made up to 01/11/97; full list of members

View PDF (8 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

11/08/1997

£ ic 731754385/586754385 16/07/97 £ sr [email protected]= 145000000

View PDF (1 pages)

31/07/1997

Ad 15/07/97--------- £ si 145000000@1=145000000 £ ic 586754385/731754385

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31/07/1997

Nc inc already adjusted 15/07/97

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31/07/1997

Resolutions

View PDF (1 pages)

31/07/1997

Resolutions

View PDF (1 pages)

31/07/1997

Resolutions

View PDF (1 pages)

27/07/1997

New director appointed

View PDF (2 pages)

18/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/05/1997

Ad 07/04/97--------- £ si 45000000@1=45000000 £ ic 541754385/586754385

View PDF (2 pages)

15/05/1997

Memorandum and Articles of Association

View PDF (8 pages)

15/05/1997

Resolutions

View PDF (2 pages)

21/03/1997

Registered office changed on 21/03/97 from: whitechapel rd, cleckheaton, west yorks, BD19 6HP

View PDF (1 pages)

18/03/1997

Ad 07/03/97--------- £ si 100000000@1=100000000 £ ic 441754385/541754385

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18/03/1997

Nc inc already adjusted 07/03/97

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18/03/1997

Resolutions

View PDF (2 pages)

18/03/1997

Resolutions

View PDF (2 pages)

18/03/1997

Resolutions

View PDF (9 pages)

28/02/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

23/12/1996

Resolutions

View PDF (1 pages)

23/12/1996

Resolutions

View PDF (1 pages)

23/12/1996

Resolutions

View PDF (1 pages)

27/11/1996

Return made up to 01/11/96; no change of members

View PDF (5 pages)

15/11/1996

Secretary resigned

View PDF (1 pages)

06/11/1996

Director resigned

View PDF (1 pages)

02/11/1996

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

24/03/1996

Director resigned

View PDF (1 pages)

24/03/1996

New director appointed

View PDF (2 pages)

04/03/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

02/01/1996

Return made up to 01/11/95; full list of members

View PDF (5 pages)

28/03/1995

Return made up to 01/11/94; change of members

View PDF (6 pages)

22/03/1995

Statement of affairs

View PDF (4 pages)

22/03/1995

Ad 17/10/94--------- £ si 16971968@1

View PDF (2 pages)

02/03/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (98 pages)

28/11/1994

New director appointed

View PDF (2 pages)

03/11/1994

Ad 17/10/94--------- £ si 16721968@1=16721968 £ ic 425044001/441765969

View PDF (2 pages)

21/10/1994

Resolutions

View PDF (1 pages)

21/10/1994

Resolutions

View PDF (0 pages)

21/10/1994

£ nc 430000000/450000000 17/10/94

View PDF (1 pages)

14/01/1994

Secretary's particulars changed

View PDF (2 pages)

07/01/1994

Full accounts made up to 1993-04-30

View PDF (9 pages)

07/01/1994

Return made up to 01/11/93; change of members

View PDF (5 pages)

07/01/1993

Ad 15/12/92--------- £ si 75000000@1=75000000 £ ic 350044001/425044001

View PDF (2 pages)

07/01/1993

Resolutions

View PDF (2 pages)

07/01/1993

Resolutions

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07/01/1993

Resolutions

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07/01/1993

£ nc 400000000/430000000 15/12/92

View PDF (1 pages)

30/11/1992

Full accounts made up to 1992-04-30

View PDF (11 pages)

25/11/1992

Return made up to 01/11/92; full list of members

View PDF (5 pages)

19/10/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/07/1992

Memorandum and Articles of Association

View PDF (5 pages)

17/07/1992

Resolutions

View PDF (6 pages)

02/07/1992

Statement of affairs

View PDF (2 pages)

02/07/1992

Ad 31/12/91--------- £ si 350000000@1

View PDF (2 pages)

09/04/1992

Return made up to 01/11/91; full list of members

View PDF (5 pages)

30/03/1992

Full accounts made up to 1991-04-27

View PDF (15 pages)

18/02/1992

Certificate of change of name

View PDF (2 pages)

07/02/1992

Ad 31/12/91--------- £ si 350000000@1=350000000 £ ic 44001/350044001

View PDF (2 pages)

27/01/1992

Director resigned

View PDF (8 pages)

27/01/1992

Director resigned

View PDF (0 pages)

27/01/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

27/01/1992

Director resigned;new director appointed

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23/01/1992

Resolutions

View PDF (1 pages)

23/01/1992

Resolutions

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23/01/1992

Resolutions

View PDF (0 pages)

21/01/1992

Memorandum and Articles of Association

View PDF (11 pages)

21/01/1992

Nc inc already adjusted 31/12/91

View PDF (1 pages)

21/01/1992

Resolutions

View PDF (1 pages)

04/01/1992

Registered office changed on 04/01/92 from: asda house, southbank, great wilson st, leeds LS11 5AD

View PDF (1 pages)

23/05/1991

Resolutions

View PDF (1 pages)

23/05/1991

New director appointed

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02/05/1991

Director resigned;new director appointed

View PDF (2 pages)

05/03/1991

Full accounts made up to 1990-04-28

View PDF (15 pages)

03/12/1990

Return made up to 01/11/90; full list of members

View PDF (6 pages)

08/11/1990

Resolutions

View PDF (4 pages)

08/11/1990

Resolutions

View PDF (0 pages)

08/11/1990

Resolutions

View PDF (0 pages)

09/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/1990

Declaration of satisfaction of mortgage/charge

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09/10/1990

Declaration of satisfaction of mortgage/charge

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09/10/1990

Declaration of satisfaction of mortgage/charge

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09/10/1990

Declaration of satisfaction of mortgage/charge

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09/10/1990

Declaration of satisfaction of mortgage/charge

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01/10/1990

Certificate of change of name

View PDF (2 pages)

13/09/1990

Director resigned

View PDF (2 pages)

13/09/1990

Director resigned

View PDF (0 pages)

16/05/1990

Director's particulars changed

View PDF (0 pages)

11/05/1990

New director appointed

View PDF (2 pages)

12/03/1990

Full accounts made up to 1989-04-29

View PDF (17 pages)

08/02/1990

Director resigned;new director appointed

View PDF (2 pages)

13/11/1989

Return made up to 04/10/89; full list of members

View PDF (7 pages)

29/09/1989

Director's particulars changed

View PDF (2 pages)

26/09/1989

New director appointed

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26/09/1989

Director resigned

View PDF (0 pages)

10/08/1989

Full accounts made up to 1988-04-30

View PDF (18 pages)

18/05/1989

Secretary's particulars changed

View PDF (0 pages)

26/04/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/11/1988

Return made up to 28/09/88; full list of members

View PDF (5 pages)

06/09/1988

Director resigned;new director appointed

View PDF (0 pages)

16/08/1988

Director's particulars changed

View PDF (2 pages)

18/04/1988

Director resigned

View PDF (2 pages)

08/04/1988

Resolutions

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08/04/1988

Conso

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08/04/1988

Resolutions

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06/04/1988

Wd 01/03/88 ad 12/02/88--------- £ si [email protected]=1 £ ic 44000/44001

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25/03/1988

Return made up to 31/12/87; full list of members

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11/03/1988

Accounts made up to 1987-05-02

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04/03/1988

Resolutions

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04/03/1988

Registered office changed on 04/03/88 from: asda house, south bank, great wilson street, leeds, LS11 5AD

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04/03/1988

Director resigned

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04/03/1988

New director appointed

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02/03/1988

Registered office changed on 02/03/88 from: craven house, kirkstall road, leeds, LS3 1JE

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10/12/1987

Certificate of change of name

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10/12/1987

Certificate of change of name

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03/12/1987

New secretary appointed;director resigned

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06/07/1987

Certificate of change of name

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01/01/1987

A selection of documents registered before 1 January 1987

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31/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/12/1986

Registered office changed on 31/12/86 from: 91 brearley street, birmingham 19

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21/11/1986

Declaration of satisfaction of mortgage/charge

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05/11/1986

Declaration of satisfaction of mortgage/charge

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05/11/1986

Declaration of satisfaction of mortgage/charge

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05/11/1986

Declaration of satisfaction of mortgage/charge

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05/11/1986

Declaration of satisfaction of mortgage/charge

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05/11/1986

Declaration of satisfaction of mortgage/charge

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23/09/1986

Full accounts made up to 1986-04-30

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11/09/1986

Return made up to 03/09/86; full list of members

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29/03/1955

Miscellaneous

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29/03/1955

Certificate of change of name

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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

23/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Pryce, Simon Charles Conrad	Director	08/08/2007 - 30/06/2017	24
Nendick, Jonathan Nicholas	Director	24/10/2025 - Present	17
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

Persons with Significant Control

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Description

About BBA HOLDINGS LIMITED

BBA HOLDINGS LIMITED is an(a) Active company incorporated on 29/03/1955 with the registered office located at Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA. There are currently 4 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 HOLDINGS LIMITED?

BBA HOLDINGS LIMITED is currently Active. It was registered on 29/03/1955 .

Where is BBA HOLDINGS LIMITED located?

BBA HOLDINGS LIMITED is registered at Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA.

What does BBA HOLDINGS LIMITED do?

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

What is the latest filing for BBA HOLDINGS LIMITED?

The latest filing was on 11/11/2025: Termination of appointment of John Angus Smith as a director on 2025-10-31.