BBA AVIATION LYNTON GROUP LIMITED
THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Dissolved
- Private Limited Company
- Company No. 01755460
- Last Updated: 28 Jun 2021
Company Profile
BBA AVIATION LYNTON GROUP LIMITED was incorporated on Thursday, September 22, 1983 as a Private Limited Company with registered address in LONDON. BBA AVIATION LYNTON GROUP LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 37 years 7 months and 26 days.
| Name | BBA AVIATION LYNTON GROUP LIMITED |
|---|---|
| Company number | 01755460 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1983 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Bba Overseas Holdings Limited 105 Wigmore Street, W1U 1QY |
Dates: Wednesday, April 6, 2016 - present
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 31 May 2019 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BBA AVIATION LYNTON GROUP LIMITED | 22 Sep 1983 |
| LYNTON GROUP LIMITED | 31 Mar 2010 |