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BBA HOLDINGS LIMITED - Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 00546693
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Terminal 1 Percival Way
- London Luton Airport
- Luton
- Bedfordshire
- LU2 9PA
- United Kingdom Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom UK
Management
- Managing Directors
- SMITH, John Angus
- DE JONGH, Frederik Christoffel
- Company secretaries
- GARTON, Maria Luina
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-03-29
- Age Of Company 1955-03-29 69 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Signature Aviation Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CROFTBAN MOTOR FACTORS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-02
- Last Date: 2023-05-19
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BBA HOLDINGS LIMITED Company Description
- BBA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00546693. Its current trading status is "live". It was registered 1955-03-29. It was previously called CROFTBAN MOTOR FACTORS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Terminal 1 Percival Way .
Get BBA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bba Holdings Limited - Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
- 1955-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-01-10) - PSC07
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notification-of-a-person-with-significant-control (2024-01-10) - PSC02
keyboard_arrow_right 2023
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legacy (2023-12-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-12-12) - SH19
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legacy (2023-12-12) - CAP-SS
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resolution (2023-12-12) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-12) - AA
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legacy (2023-10-12) - PARENT_ACC
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legacy (2023-10-12) - GUARANTEE2
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legacy (2023-10-12) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-23) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-06) - AA
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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legacy (2023-02-08) - AGREEMENT2
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legacy (2023-01-13) - GUARANTEE2
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legacy (2023-03-06) - PARENT_ACC
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-10-11) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-05) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-21) - AD01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-16) - CH01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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accounts-with-accounts-type-full (2021-02-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-09) - MR01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-14) - MR01
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memorandum-articles (2021-12-18) - MA
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accounts-with-accounts-type-full (2021-12-23) - AA
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resolution (2021-12-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-05-31) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-06-04) - CS01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-03) - SH01
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accounts-with-accounts-type-full (2017-10-03) - AA
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capital-allotment-shares (2017-02-06) - SH01
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confirmation-statement-with-updates (2017-06-08) - CS01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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capital-allotment-shares (2016-02-22) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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capital-allotment-shares (2015-12-15) - SH01
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resolution (2015-11-18) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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resolution (2014-04-15) - RESOLUTIONS
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statement-of-companys-objects (2014-04-15) - CC04
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capital-allotment-shares (2014-04-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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resolution (2014-12-22) - RESOLUTIONS
-
resolution (2014-12-16) - RESOLUTIONS
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legacy (2014-12-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-12-16) - SH19
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legacy (2014-12-16) - SH20
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-04) - TM01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
-
appoint-person-director-company-with-name (2013-09-05) - AP01
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termination-director-company-with-name (2013-02-11) - TM01
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resolution (2013-12-11) - RESOLUTIONS
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capital-allotment-shares (2013-12-20) - SH01
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accounts-with-accounts-type-full (2013-10-03) - AA
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second-filing-of-form-with-form-type (2013-12-20) - RP04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-15) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-09-07) - RP04
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change-person-director-company-with-change-date (2012-07-18) - CH01
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change-registered-office-address-company-with-date-old-address (2012-06-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-05) - AA
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change-person-director-company-with-change-date (2011-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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change-person-director-company-with-change-date (2011-06-21) - CH01
keyboard_arrow_right 2010
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resolution (2010-01-18) - RESOLUTIONS
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memorandum-articles (2010-01-18) - MEM/ARTS
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appoint-person-director-company-with-name (2010-05-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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accounts-with-accounts-type-full (2010-07-27) - AA
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termination-director-company-with-name (2010-05-06) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-26) - AA
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legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-19) - 363a
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legacy (2008-07-17) - 288c
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legacy (2008-08-06) - 288a
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legacy (2008-08-14) - 288a
-
legacy (2008-08-15) - 288b
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resolution (2008-09-25) - RESOLUTIONS
-
legacy (2008-09-25) - 123
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legacy (2008-09-25) - 88(2)
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accounts-with-accounts-type-full (2008-10-06) - AA
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miscellaneous (2008-08-29) - MISC
keyboard_arrow_right 2007
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legacy (2007-06-21) - 363a
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legacy (2007-08-18) - 288a
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legacy (2007-08-18) - 288b
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resolution (2007-11-09) - RESOLUTIONS
-
legacy (2007-11-09) - 123
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legacy (2007-11-09) - 88(2)R
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accounts-with-accounts-type-full (2007-12-06) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-06-22) - 363a
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legacy (2006-03-10) - 288b
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legacy (2006-03-10) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-07-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-17) - 363s
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accounts-with-accounts-type-full (2004-08-19) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-06-17) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-12) - 287
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auditors-resignation-company (2002-08-10) - AUD
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legacy (2002-07-25) - 363s
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accounts-with-accounts-type-full (2002-07-17) - AA
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legacy (2002-01-29) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-03) - 88(2)R
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legacy (2001-06-07) - 288a
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accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-11-23) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-22) - 123
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resolution (2000-12-12) - RESOLUTIONS
-
legacy (2000-11-27) - 363s
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legacy (2000-11-07) - 288b
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accounts-with-accounts-type-full (2000-08-02) - AA
keyboard_arrow_right 1999
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resolution (1999-08-27) - RESOLUTIONS
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legacy (1999-11-29) - 363s
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accounts-with-accounts-type-full (1999-10-05) - AA
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legacy (1999-09-15) - 88(2)R
-
legacy (1999-08-27) - 123
keyboard_arrow_right 1998
-
legacy (1998-12-01) - 363a
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legacy (1998-03-13) - 288a
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accounts-with-accounts-type-full (1998-07-21) - AA
keyboard_arrow_right 1997
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legacy (1997-07-15) - 288b
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-11-25) - 363a
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accounts-with-accounts-type-full (1997-02-28) - AA
-
resolution (1997-03-18) - RESOLUTIONS
-
legacy (1997-03-18) - 123
-
legacy (1997-03-18) - 88(2)R
-
resolution (1997-05-15) - RESOLUTIONS
-
memorandum-articles (1997-05-15) - MEM/ARTS
-
legacy (1997-03-21) - 287
-
legacy (1997-07-18) - 288a
-
legacy (1997-07-27) - 288a
-
resolution (1997-07-31) - RESOLUTIONS
-
legacy (1997-07-31) - 123
-
legacy (1997-07-31) - 88(2)R
-
legacy (1997-08-11) - 122
-
legacy (1997-05-27) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-11-02) - 225(1)
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accounts-with-accounts-type-full (1996-03-04) - AA
-
legacy (1996-03-24) - 288
-
legacy (1996-11-06) - 288b
-
legacy (1996-01-02) - 363s
-
legacy (1996-11-27) - 363a
-
resolution (1996-12-23) - RESOLUTIONS
-
legacy (1996-11-15) - 288b
keyboard_arrow_right 1995
-
legacy (1995-03-28) - 363s
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statement-of-affairs (1995-03-22) - SA
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legacy (1995-03-22) - 88(2)O
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accounts-with-accounts-type-full (1995-03-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-07) - AA
-
legacy (1994-01-14) - 288
-
legacy (1994-10-21) - 123
-
legacy (1994-01-07) - 363s
-
resolution (1994-10-21) - RESOLUTIONS
-
legacy (1994-11-03) - 88(2)P
-
legacy (1994-11-28) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-07) - 88(2)R
-
resolution (1993-01-07) - RESOLUTIONS
-
legacy (1993-01-07) - 123
keyboard_arrow_right 1992
-
legacy (1992-01-27) - 288
-
resolution (1992-01-23) - RESOLUTIONS
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resolution (1992-01-21) - RESOLUTIONS
-
memorandum-articles (1992-01-21) - MA
-
legacy (1992-01-21) - 123
-
legacy (1992-01-04) - 287
-
certificate-change-of-name-company (1992-02-18) - CERTNM
-
accounts-with-accounts-type-full (1992-03-30) - AA
-
legacy (1992-04-09) - 363x
-
legacy (1992-07-02) - 88(2)O
-
statement-of-affairs (1992-07-02) - SA
-
resolution (1992-07-17) - RESOLUTIONS
-
memorandum-articles (1992-07-17) - MA
-
legacy (1992-10-19) - 288
-
legacy (1992-11-25) - 363s
-
accounts-with-accounts-type-full (1992-11-30) - AA
-
legacy (1992-02-07) - 88(2)P
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-03-05) - AA
-
legacy (1991-05-02) - 288
-
legacy (1991-05-23) - 288
-
resolution (1991-05-23) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-02-08) - 288
-
accounts-with-accounts-type-full (1990-03-12) - AA
-
legacy (1990-05-11) - 288
-
legacy (1990-05-16) - 288
-
legacy (1990-09-13) - 288
-
certificate-change-of-name-company (1990-10-01) - CERTNM
-
legacy (1990-10-09) - 403a
-
resolution (1990-11-08) - RESOLUTIONS
-
legacy (1990-12-03) - 363
keyboard_arrow_right 1989
-
legacy (1989-04-26) - 288
-
legacy (1989-05-18) - 288
-
legacy (1989-09-26) - 288
-
accounts-with-accounts-type-full (1989-08-10) - AA
-
legacy (1989-09-29) - 288
-
legacy (1989-11-13) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-02) - 287
-
legacy (1988-03-04) - 288
-
legacy (1988-03-04) - 287
-
resolution (1988-03-04) - RESOLUTIONS
-
accounts-with-made-up-date (1988-03-11) - AA
-
legacy (1988-03-25) - 363
-
legacy (1988-04-06) - PUC 2
-
resolution (1988-04-08) - RESOLUTIONS
-
legacy (1988-04-08) - 122
-
legacy (1988-04-18) - 288
-
legacy (1988-08-16) - 288
-
legacy (1988-09-06) - 288
-
legacy (1988-11-22) - 363
keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-07-06) - CERTNM
-
legacy (1987-12-03) - 288
-
certificate-change-of-name-company (1987-12-10) - CERTNM
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-31) - 288
-
legacy (1986-12-31) - 287
-
legacy (1986-11-21) - 403a
-
legacy (1986-11-05) - 403a
-
accounts-with-accounts-type-full (1986-09-23) - AA
-
legacy (1986-09-11) - 363
keyboard_arrow_right 1955
-
miscellaneous (1955-03-29) - MISC
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certificate-change-of-name-company (1955-03-29) - CERTNM