BBA HOLDINGS LIMITED

Company number 00546693 · Monitor this company

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Overview

Company type: Private Limited Company
Incorporated: 1955-03-29
Registered office: Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
Postcode: LU2 9PA
Capital: 1,426,652,362 GBP
Accounts category: Audit Exemption Subsidiary
Charges: 0 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-05-23
Next due by: 2027-06-06

View filing history →

Nature of business (SIC)

64999 Financial intermediation not elsewhere classified

Officers 7 current · 24 resigned

Robert Bradley, Mr. WILLIAMS Director

Appointed 2025-10-31

Jonathan Nicholas NENDICK Director

Appointed 2025-10-24

Maria Luina, Mrs. GARTON Secretary

Appointed 2022-10-10

Frederik Christoffel DE JONGH Director

Appointed 2022-04-25

MR JAMES RICHARD WATSON ROBSON Director

ACCOUNTANT Appointed 2016-06-01

View all officers and resignations →

Group structure 13 subsidiaries

Controlled by SIGNATURE AVIATION LIMITED — since 2023-12-18

Controlled by BALDERTON AVIATION HOLDINGS LIMITED — since 2016-04-06

ASIG HOLDINGS LIMITED
BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED
BBA OVERSEAS HOLDINGS LIMITED
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED
THE GUTHRIE CORPORATION LIMITED
BBA AVIATION PENSIONS (GP) LIMITED Dissolved
BBA AVIATION PENSIONS (INITIAL LP) LIMITED Dissolved
BBA FINANCIAL SERVICES Dissolved
BBA GROUP LIMITED Dissolved
BBA PROPERTIES LIMITED Dissolved
EXECAIR (SCOTLAND) LIMITED Dissolved
LYNTON AVIATION LIMITED Dissolved

Showing 12 of 13.

From persons-with-significant-control filings on the public register.

Previous company names

Name	Date changed
CROFTBAN MOTOR FACTORS LIMITED	1992-02-18
BANCROFT MOTOR FACTORS LIMITED	1990-10-02
MFI FURNITURE CENTRES LIMITED	1987-12-09
BANCROFT MOTOR FACTORS LIMITED	1987-06-29

Previous registered addresses 7

Address	Changed on
7TH FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL	2012-06-27
C/O BBA GROUP PLC, 5TH FLOOR, 70 FLEET STREET, LONDON EC4Y 1EH	2002-08-12
WHITECHAPEL RD, CLECKHEATON, WEST YORKS, BD19 6HP	1997-03-21
ASDA HOUSE, SOUTHBANK, GREAT WILSON ST, LEEDS LS11 5AD	1992-01-04
ASDA HOUSE, SOUTH BANK, GREAT WILSON STREET, LEEDS, LS11 5AD	1988-03-04
CRAVEN HOUSE, KIRKSTALL ROAD, LEEDS, LS3 1JE	1988-03-02
91 BREARLEY STREET, BIRMINGHAM 19	1986-12-31

Among its peers

2nd oldest

of 95 similar companies in LU, trading since 1955

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.