BBA OVERSEAS HOLDINGS LIMITED
Company number 00885456 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1966-08-12
- Registered office
- Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
- Postcode
- LU2 9PA
- Capital
- 0 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
Nature of business (SIC)
- 70100 Activities of head offices
Officers 8 current · 23 resigned
Robert Bradley WILLIAMS
Director
Jonathan Nicholas NENDICK
Director
Maria Luina, Mrs. GARTON
Secretary
Frederik Christoffel DE JONGH
Director
MR MICHAEL ANDREW POWELL
Director
Group structure 10 subsidiaries
Controlled by BALDERTON AVIATION HOLDINGS LIMITED — since 2023-12-15
Controlled by BBA HOLDINGS LIMITED — since 2016-04-06
-
BBA AVIATION EUROPE LIMITED Dissolved
-
BBA AVIATION FINANCE Liquidation
-
BBA AVIATION LYNTON GROUP LIMITED Dissolved
-
BBA CHINA HOLDINGS NO 1 LIMITED Dissolved
-
BBA FINANCE NO.1 Dissolved
-
BBA FINANCE NO. 3 Dissolved
-
BBA FINANCE NO. 5 Dissolved
-
SIGNATURE FLIGHT SUPPORT LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BRITISH BELTING AND ASBESTOS LIMITED | 1981-12-31 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 7TH FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL | 2012-06-27 |
| 70 FLEET STREET, LONDON, EC4Y 1EU | 2002-08-12 |
| PO BOX 20, WHITECHAPEL ROAD, CLECKHEATON, YORKSHIRE BD19 6HP | 1997-03-21 |
Among its peers
Among the oldest 25%
of 92 similar companies in LU, trading since 1966