BBA ONE LIMITED
TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON LU2 9PA- Active
- Private Limited Company
- Company No. 01914028
- Last Updated: 01 Mar 2024
Company Profile
BBA ONE LIMITED was incorporated on Wednesday, May 15, 1985 as a Private Limited Company with registered address in LUTON. BBA ONE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 39 years 9 months and 8 days.
| Name | BBA ONE LIMITED |
|---|---|
| Company number | 01914028 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1985 |
| 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 |
|---|---|
| Bba Nominees Limited 105 Wigmore Street, W1U 1QY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Signature Aviation Plc Wigmore Street, W1U 1QY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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
No mortgages have been registered against BBA ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BBA ONE LIMITED | 15 May 1985 |