Bba Overseas Holdings Limited

DataGardener
live
Micro

Bba Overseas Holdings Limited

00885456•Private Limited With Share Capital

Terminal 1 Percival Way, London Luton Airport, Luton, LU29PA
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

12/08/1966

Company Age

60 years

Directors

4

Employees

3

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Bba Overseas Holdings Limited (00885456) is a private limited with share capital incorporated on 12/08/1966 (60 years old) and registered in luton, LU29PA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/08/1966
LU29PA
3 employees

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Employees

4

Directors

1

Shareholders

2

CCJs

Board of Directors

3
J
jonathan nicholas nendick
director
R
robert bradley williams
director
F
frederik christoffel de jongh
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-08-2026
Legacy
Category:Accounts
Date:16-08-2026
Legacy
Category:Other
Date:16-08-2026
Legacy
Category:Other
Date:16-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
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 Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-02-2025
Legacy
Category:Accounts
Date:13-02-2025
Legacy
Category:Other
Date:13-02-2025
Legacy
Category:Other
Date:13-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2024
Capital Allotment Shares
Category:Capital
Date:25-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Resolution
Category:Resolution
Date:06-01-2024
Legacy
Category:Insolvency
Date:17-12-2023
Legacy
Category:Capital
Date:17-12-2023
Resolution
Category:Resolution
Date:17-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2023
Legacy
Category:Other
Date:13-11-2023
Legacy
Category:Accounts
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2022
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:26-05-2022
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
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 Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:10-12-2020
Capital Allotment Shares
Category:Capital
Date:25-11-2020
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:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Legacy
Category:Miscellaneous
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Legacy
Category:Return
Date:08-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
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
Capital Allotment Shares
Category:Capital
Date:22-02-2016
Capital Allotment Shares
Category:Capital
Date:22-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-12-2015
Capital Allotment Shares
Category:Capital
Date:23-11-2015
Capital Allotment Shares
Category:Capital
Date:23-11-2015
Resolution
Category:Resolution
Date:18-11-2015
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:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-12-2013
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Resolution
Category:Resolution
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2013
Termination Director Company With Name
Category:Officers
Date:04-09-2013

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date08/08/2026
Latest Accounts31/12/2025

Trading Addresses

70 Fleet Street, London, EC4Y1EU
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire Lu2 9Pa, LU29PARegistered

Related Companies

9
bba aviation business support centre - emea limited
live
bba us investments, s.a.r.l.
live
the guthrie corporation limited
live
bba financial services (jersey) limited
live
balderton aviation holdings limited
live
bba holdings limited
live
cse bournemouth limited
live
bba row investments, s.a.r.l.
live
guthrie estates holdings limited
live

Contact

bbaaviation.com
Terminal 1 Percival Way, London Luton Airport, Luton, LU29PA