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Bba Aviation Pensions (gp) Limited, EH3 9EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BBA AVIATION PENSIONS (GP) LIMITED

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

This company is commonly known as Bba Aviation Pensions (gp) Limited. The company was founded 10 years ago and was given the registration number SC471197. The firm's registered office is in EDINBURGH. You can find them at C/o Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:BBA AVIATION PENSIONS (GP) LIMITED
Company Number:SC471197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:C/o Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Director25 April 2022Active
3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Director30 September 2021Active
3rd Floor, 105, Wigmore Street, London, United Kingdom, W1U 1QY

Director28 February 2014Active
Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director09 April 2018Active
105, Wigmore Street, London, United Kingdom, W1U 1QY

Director18 May 2015Active
3rd Floor, 105, Wigmore Street, London, United Kingdom, W1U 1QY

Director28 February 2014Active
3rd Floor, 105, Wigmore Street, London, United Kingdom, W1U 1QY

Director28 February 2014Active
105, Wigmore Street, London, United Kingdom, W1U 1QY

Director01 July 2014Active
3rd Floor, 105, Wigmore Street, London, United Kingdom, W1U 1QY

Director28 February 2014Active

People with Significant Control

Bba Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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