UKBizDB.co.uk

BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bba Aviation Life Benefits Trustee Limited. The company was founded 17 years ago and was given the registration number 06257210. The firm's registered office is in LONDON. You can find them at 3rd Floor, 105 Wigmore Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED
Company Number:06257210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3rd Floor, 105 Wigmore Street, London, W1U 1QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, PE11 2TA

Director05 October 2021Active
C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, PE11 2TA

Director05 October 2021Active
The White Cottage, 56 Rances Lane, Wokingham, RG40 2LH

Secretary08 June 2007Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary23 May 2007Active
105, Wigmore Street, London, United Kingdom, W1U 1QY

Director30 April 2015Active
3rd, Floor, 105 Wigmore Street, London, England, W1U 1QY

Director27 April 2010Active
N4

Director23 May 2007Active
Highlands, Gravel Path, Berkhamsted, HP4 2PQ

Director26 May 2009Active
The White Cottage, 56 Rances Lane, Wokingham, RG40 2LH

Director08 June 2007Active
3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director04 September 2013Active
Cherry House, 72 Updown Hill, Windlesham, GU20 6DT

Director08 June 2007Active
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director09 September 2016Active
3rd Floor, 105 Wigmore Street, London, W1U 1QY

Director17 October 2011Active
23 Cascade Avenue, London, N10 3PT

Director07 June 2007Active
92 Crosslands, Caddington, Luton, LU1 4ER

Director23 May 2007Active
3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director09 June 2014Active
23 Abbey Mill Lane, St. Albans, AL3 4HA

Director07 June 2007Active
Lane End, Bank, Lyndhurst, SO43 7FD

Director08 June 2007Active

People with Significant Control

Signature Aviation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Terminal 1, Percival Way, Luton, England, LU2 9PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.