BBA SIX LIMITED

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

This company is commonly known as Bba Six Limited. The company was founded 64 years ago and was given the registration number 00666280. 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 74990 - Non-trading company.

Company Information

Name	:	BBA SIX LIMITED
Company Number	:	00666280
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 1960
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

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 Information	Role	Appointed	Status
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
174 Towngate, Clifton, Brighouse, HD6 4HH	Secretary	01 July 1994	Active
26 Hamilton Road, London, W5 2EH	Secretary	01 June 1997	Active
3 Adel Grange Close, Adel, Leeds, LS16 8HX	Secretary	-	Active
3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	31 January 2013	Active
Tykes, 2 Mancroft Road, Caddington, LU1 4EL	Director	29 September 2000	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
3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	04 September 2013	Active
Cherry House, 72 Updown Hill, Windlesham, GU20 6DT	Director	30 August 2006	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 August 2008	Active
128 Huddersfield Road, Brighouse, HD6 3RT	Director	01 July 1994	Active
34 Meadow Road, London, SW19 2ND	Director	28 August 2008	Active
15 Larchlea South, Ponteland, Newcastle Upon Tyne, NE20 9LW	Director	-	Active
16 Highfields, Westoning, Bedford, MK45 5EN	Director	01 July 1994	Active
3 Adel Grange Close, Adel, Leeds, LS16 8HX	Director	-	Active
High Point 58 The Mount, Leatherhead, KT22 9EA	Director	-	Active

People with Significant Control

Bba Nominees 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 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Signature Aviation Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	105, Wigmore Street, London, United Kingdom, W1U 1QY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

BBA SIX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement