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Bba Two Limited LUTON

Bba Two started in year 1960 as Private Limited Company with registration number 00666023. The Bba Two company has been functioning successfully for 64 years now and its status is active. The firm's office is based in Luton at Terminal 1 Percival Way. Postal code: LU2 9PA. Since 27th October 2000 Bba Two Limited is no longer carrying the name Mintex (exports).

The firm has 2 directors, namely Frederik D., John S.. Of them, John S. has been with the company the longest, being appointed on 30 September 2021 and Frederik D. has been with the company for the least time - from 25 April 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bba Two Limited Address / Contact

Office Address Terminal 1 Percival Way
Office Address2 London Luton Airport
Town Luton
Post code LU2 9PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00666023
Date of Incorporation Tue, 26th Jul 1960
Industry Non-trading company
End of financial Year 31st December
Company age 64 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Frederik D.

Position: Director

Appointed: 25 April 2022

John S.

Position: Director

Appointed: 30 September 2021

Jennifer C.

Position: Director

Appointed: 06 April 2018

Resigned: 25 April 2022

James R.

Position: Director

Appointed: 01 June 2016

Resigned: 05 October 2018

Matthew G.

Position: Director

Appointed: 04 September 2013

Resigned: 30 April 2015

David B.

Position: Director

Appointed: 31 January 2013

Resigned: 30 September 2021

Anthony B.

Position: Director

Appointed: 27 April 2010

Resigned: 04 September 2013

Zillah S.

Position: Director

Appointed: 28 August 2008

Resigned: 31 January 2013

Iain S.

Position: Director

Appointed: 28 August 2008

Resigned: 31 May 2016

Mark H.

Position: Director

Appointed: 30 August 2006

Resigned: 27 April 2010

Robin B.

Position: Director

Appointed: 29 September 2000

Resigned: 31 August 2006

Sarah S.

Position: Secretary

Appointed: 30 September 1999

Resigned: 28 August 2008

William T.

Position: Director

Appointed: 29 September 1999

Resigned: 29 September 2000

Sarah S.

Position: Director

Appointed: 29 September 1999

Resigned: 28 August 2008

Dennis M.

Position: Director

Appointed: 02 September 1997

Resigned: 30 September 1999

David S.

Position: Secretary

Appointed: 20 January 1997

Resigned: 30 September 1999

David O.

Position: Secretary

Appointed: 08 July 1991

Resigned: 20 January 1997

David W.

Position: Director

Appointed: 08 July 1991

Resigned: 17 September 1999

Christopher J.

Position: Director

Appointed: 08 July 1991

Resigned: 02 September 1997

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Signature Aviation Plc from London, United Kingdom. This PSC is categorised as "a public limited company (listed)", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Bba Nominees Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Signature Aviation Plc

105 Wigmore Street, London, W1U 1QY, United Kingdom

Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 53688
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bba Nominees Limited

3rd Floor 105 Wigmore Street, London, W1U 1QY, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 148164
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Mintex (exports) October 27, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Miscellaneous Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 29th, June 2023 		Free Download (6 pages)

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