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Bba Properties Limited

Bba Properties Limited is a dissolved company incorporated on 25 February 1920 with the registered office located in Spalding, Lincolnshire. Bba Properties Limited was registered 105 years ago.
Status
Dissolved
Dissolved on 25 June 2025 (2 months ago)
Was 105 years old at the time of dissolution
Following liquidation
Company No
00164485
Private limited company
Age
105 years
Incorporated 25 February 1920
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Tc Group
1-4 London Road
Spalding
Lincolnshire
PE11 2TA
Address changed on 22 Oct 2024 (10 months ago)
Previous address was Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accountant • American • Lives in United States • Born in Sep 1976
Director • Managing Director, Signature Emea • British • Lives in UK • Born in Jul 1963
Bba Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bba Nominees Limited
Frederik Christoffel De Jongh and John Angus Smith are mutual people.
Active
Bba Holdings Limited
Frederik Christoffel De Jongh and John Angus Smith are mutual people.
Active
The Guthrie Corporation Limited
Frederik Christoffel De Jongh and John Angus Smith are mutual people.
Active
Bba Overseas Holdings Limited
Frederik Christoffel De Jongh and John Angus Smith are mutual people.
Active
Oxford Aviation Holdings Limited
Frederik Christoffel De Jongh and John Angus Smith are mutual people.
Active
Balderton Aviation Holdings Limited
Frederik Christoffel De Jongh and John Angus Smith 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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.37M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.37M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Months Ago on 25 Jun 2025
Registered Address Changed
10 Months Ago on 22 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 22 Oct 2024
Declaration of Solvency
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Mrs. Maria Luina Garton Appointed
2 Years 11 Months Ago on 10 Oct 2022
Registered Address Changed
3 Years Ago on 27 May 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 25 Mar 2025
Resolutions
Submitted on 22 Oct 2024
Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA on 22 October 2024
Submitted on 22 Oct 2024
Declaration of solvency
Submitted on 22 Oct 2024
Appointment of a voluntary liquidator
Submitted on 22 Oct 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 4 Jun 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 19 May 2023
Appointment of Mrs. Maria Luina Garton as a secretary on 10 October 2022
Submitted on 11 Oct 2022
Repayment History
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