BBA OVERSEAS HOLDINGS LIMITED
TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON LU2 9PA- Active
- Private Limited Company
- Company No. 00885456
- Last Updated: 01 Mar 2024
Company Profile
BBA OVERSEAS HOLDINGS LIMITED was incorporated on Friday, August 12, 1966 as a Private Limited Company with registered address in LUTON. BBA OVERSEAS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 58 years 6 months and 11 days.
| Name | BBA OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company number | 00885456 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT LUTON LU2 9PA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Balderton Aviation Holdings Limited Percival Way, London Luton Airport, LU2 9PA |
Dates: Friday, December 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bba Holdings Limited 105 Wigmore Street, W1U 1QY |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BBA OVERSEAS HOLDINGS LIMITED | 12 Aug 1966 |