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Bba Overseas Holdings Limited LUTON

Bba Overseas Holdings started in year 1966 as Private Limited Company with registration number 00885456. The Bba Overseas Holdings company has been functioning successfully for 58 years now and its status is active. The firm's office is based in Luton at Terminal 1 Percival Way. Postal code: LU2 9PA.

Currently there are 2 directors in the the company, namely Frederik D. and John S.. In addition one secretary - Maria G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bba Overseas Holdings 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 00885456
Date of Incorporation Fri, 12th Aug 1966
Industry Activities of head offices
End of financial Year 31st December
Company age 58 years old
Account next due date Sat, 31st Dec 2022 (496 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Maria G.

Position: Secretary

Appointed: 10 October 2022

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

Michael P.

Position: Director

Appointed: 01 July 2014

Resigned: 01 June 2016

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: 13 August 2008

Resigned: 31 January 2013

Mark H.

Position: Director

Appointed: 28 July 2008

Resigned: 30 June 2014

Iain S.

Position: Director

Appointed: 28 July 2008

Resigned: 31 May 2016

Simon P.

Position: Director

Appointed: 08 August 2007

Resigned: 30 June 2017

John H.

Position: Director

Appointed: 27 February 2006

Resigned: 08 August 2007

Andrew W.

Position: Director

Appointed: 31 May 2001

Resigned: 27 April 2010

Sarah S.

Position: Director

Appointed: 01 June 1997

Resigned: 13 August 2008

Sarah S.

Position: Secretary

Appointed: 01 June 1997

Resigned: 13 August 2008

Roy M.

Position: Director

Appointed: 03 November 1995

Resigned: 27 February 2006

Malcolm W.

Position: Director

Appointed: 20 August 1995

Resigned: 18 February 1996

Martin H.

Position: Director

Appointed: 17 March 1995

Resigned: 12 April 1995

Alan H.

Position: Director

Appointed: 15 November 1994

Resigned: 10 March 1995

Ian W.

Position: Director

Appointed: 15 November 1994

Resigned: 20 August 1995

William T.

Position: Director

Appointed: 15 November 1994

Resigned: 29 September 2000

Philip S.

Position: Director

Appointed: 15 November 1994

Resigned: 31 May 1997

George H.

Position: Director

Appointed: 31 December 1993

Resigned: 10 January 1997

Peter C.

Position: Director

Appointed: 28 June 1991

Resigned: 29 September 1995

John W.

Position: Director

Appointed: 28 June 1991

Resigned: 31 December 1993

Philip S.

Position: Secretary

Appointed: 28 June 1991

Resigned: 31 May 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Balderton Aviation Holdings Limited from Luton, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bba Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Balderton Aviation Holdings Limited

Terminal 1 Percival Way, London Luton Airport, Luton, LU2 9PA, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05556013
Notified on 15 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bba Holdings 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 546693
Notified on 6 April 2016
Ceased on 15 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 12th, December 2023 		Free Download (27 pages)

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