This company is commonly known as Bba Overseas Holdings Limited. The company was founded 57 years ago and was given the registration number 00885456. 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 70100 - Activities of head offices.
| Name | : | BBA OVERSEAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00885456 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 1966 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, 105 Wigmore Street, London, W1U 1QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Terminal 1, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9PA | Secretary | 10 October 2022 | Active |
| Terminal 1, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9PA | Director | 25 April 2022 | Active |
| Terminal 1, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9PA | Director | 30 September 2021 | Active |
| 26 Hamilton Road, London, W5 2EH | Secretary | 01 June 1997 | Active |
| 128 Huddersfield Road, Brighouse, HD6 3RT | Secretary | - | Active |
| 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 31 January 2013 | Active |
| 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 27 April 2010 | Active |
| Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 06 April 2018 | Active |
| 1 Woodside Drive, Barnt Green, Birmingham, B45 8XT | Director | - | Active |
| 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 04 September 2013 | Active |
| 156 Vicars Hall Lane, Worsley, Salford, M28 1HY | Director | 15 November 1994 | Active |
| Barley End Stocks Road, Aldbury, Tring, HP23 5RZ | Director | 27 February 2006 | Active |
| 4 Laithebank Drive, Holmfirth, Huddersfield, HD7 1PL | Director | 17 March 1995 | Active |
| 4 Laithebank Drive, Holmfirth, Huddersfield, HD7 1PL | Director | 17 March 1995 | Active |
| Cherry House, 72 Updown Hill, Windlesham, GU20 6DT | Director | 28 July 2008 | Active |
| Grimshaw Farm, Windmill Lane Brindle, Chorley, PR6 8NX | Director | 31 December 1993 | Active |
| Walnut Cottage, Binfield Heath, Henley-On-Thames, RG9 4DP | Director | 03 November 1995 | Active |
| 105, Wigmore Street, London, United Kingdom, W1U 1QY | Director | 01 July 2014 | Active |
| Hackers House, Junction Road Churchill, Nr Chipping Norton, OX7 6NW | Director | 08 August 2007 | Active |
| 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 01 June 2016 | Active |
| 26 Hamilton Road, London, W5 2EH | Director | 01 June 1997 | Active |
| 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 28 July 2008 | Active |
| 128 Huddersfield Road, Brighouse, HD6 3RT | Director | 15 November 1994 | Active |
| 34 Meadow Road, London, SW19 2ND | Director | 13 August 2008 | Active |
| 16 Highfields, Westoning, Bedford, MK45 5EN | Director | 15 November 1994 | Active |
| Rose Cottage, Little Markfield, Markfield, LE67 9UQ | Director | - | Active |
| Longmeadow, 10 Edmunton Way, Oakham Rutland, LE15 6JE | Director | 15 November 1994 | Active |
| Lane End, Bank, Lyndhurst, SO43 7FD | Director | 31 May 2001 | Active |
| High Point 58 The Mount, Leatherhead, KT22 9EA | Director | 20 August 1995 | Active |
| Balderton Aviation Holdings Limited | ||
| Notified on | : | 15 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Terminal 1, Percival Way, Luton, England, LU2 9PA |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Capital | Capital allotment shares. | Download |
| 2024-01-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-06 | Resolution | Resolution. | Download |
| 2023-12-17 | Insolvency | Legacy. | Download |
| 2023-12-17 | Capital | Legacy. | Download |
| 2023-12-17 | Resolution | Resolution. | Download |
| 2023-12-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-13 | Other | Legacy. | Download |
| 2023-10-12 | Accounts | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-18 | Incorporation | Memorandum articles. | Download |
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