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Bba Nominees Limited

Bba Nominees Limited is a dormant company incorporated on 4 August 1917 with the registered office located in Luton, Bedfordshire. Bba Nominees Limited was registered 108 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
00148164
Private limited company
Age
108 years
Incorporated 4 August 1917
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Terminal 1 Percival Way
London Luton Airport
Luton
Bedfordshire
LU2 9PA
United Kingdom
Address changed on 31 May 2022 (3 years ago)
Previous address was Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director, Signature Emea • British • Lives in UK • Born in Jul 1963
Director • Accountant • American • Lives in United States • Born in Sep 1976
The Guthrie Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bba Holdings Limited
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
The Guthrie Corporation Limited
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
Bba Overseas Holdings Limited
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
Oxford Aviation Holdings Limited
Frederik Christoffel De Jongh and John Angus Smith are mutual people.
Active
Balderton Aviation Holdings Limited
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
Bba Aviation Finance
Frederik Christoffel De Jongh and John Angus Smith are mutual people.
Active
Bba Aviation Business Support Centre - Emea Limited
Frederik Christoffel De Jongh and John Angus Smith are mutual people.
Active
Guthrie Estates Holdings Limited
Frederik Christoffel De Jongh and John Angus Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12
Same as previous period
Total Liabilities
-£10
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
83%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Days Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 May 2023
Registered Address Changed
3 Years Ago on 31 May 2022
Registered Address Changed
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Jennifer Chase Resigned
3 Years Ago on 25 Apr 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 23 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 24 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Jun 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 20 May 2023
Registered office address changed from Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 31 May 2022
Submitted on 31 May 2022
Confirmation statement made on 25 May 2022 with no updates
Submitted on 26 May 2022
Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 26 May 2022
Submitted on 26 May 2022
Appointment of Mr Frederik Christoffel De Jongh as a director on 25 April 2022
Submitted on 25 Apr 2022
Repayment History
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