Bba Aviation Finance

DataGardener
in liquidation
Micro

Bba Aviation Finance

06415051•Private Unlimited With Share Capital

1 More London Place, London, SE12AF
Website

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Incorporated

01/11/2007

Company Age

18 years

Directors

3

Employees

3

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Bba Aviation Finance (06415051) is a private unlimited with share capital incorporated on 01/11/2007 (18 years old) and registered in london, SE12AF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Unlimited With Share Capital
SIC: 64999
Micro
Incorporated 01/11/2007
SE12AF
3 employees

Financial Overview

Total Assets

£1.11B

Liabilities

£236.0K

Net Assets

£1.11B

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2
F
frederik christoffel de jongh
director
C
christa caroline click
director

Filed Documents

100
Move Registers To Sail Company With New Address
Category:Address
Date:19-02-2026
Change Sail Address Company With New Address
Category:Address
Date:18-02-2026
Resolution
Category:Resolution
Date:19-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-11-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2025
Legacy
Category:Accounts
Date:06-08-2025
Legacy
Category:Other
Date:06-08-2025
Legacy
Category:Other
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Legacy
Category:Accounts
Date:12-02-2025
Legacy
Category:Other
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Legacy
Category:Other
Date:16-01-2024
Resolution
Category:Resolution
Date:09-01-2024
Resolution
Category:Resolution
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Legacy
Category:Other
Date:23-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2023
Legacy
Category:Accounts
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-03-2023
Legacy
Category:Accounts
Date:06-03-2023
Legacy
Category:Other
Date:06-03-2023
Legacy
Category:Other
Date:13-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2013
Termination Director Company With Name
Category:Officers
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:01-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:09-06-2009
Miscellaneous
Category:Miscellaneous
Date:30-09-2008
Miscellaneous
Category:Miscellaneous
Date:30-09-2008
Resolution
Category:Resolution
Date:25-09-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Annual Return
Date:18-06-2008
Memorandum Articles
Category:Incorporation
Date:07-01-2008
Legacy
Category:Capital
Date:07-01-2008
Resolution
Category:Resolution
Date:07-01-2008
Resolution
Category:Resolution
Date:07-01-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU29PA
1 More London Place, London, SE12AFRegistered

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Contact

www.bbaaviation.com
1 More London Place, London, SE12AF