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Bba Holdings Limited
Bba Holdings Limited is an active company incorporated on 29 March 1955 with the registered office located in Luton, Bedfordshire. Bba Holdings Limited was registered 70 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00546693
Private limited company
Age
70 years
Incorporated
29 March 1955
Size
Unreported
Confirmation
Submitted
Dated
23 May 2025
(5 months ago)
Next confirmation dated
23 May 2026
Due by
6 June 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Bba Holdings Limited
Contact
Update Details
Address
Terminal 1 Percival Way
London Luton Airport
Luton
Bedfordshire
LU2 9PA
United Kingdom
Address changed on
21 Jun 2022
(3 years ago)
Previous address was
3rd Floor 105 Wigmore Street London W1U 1QY
Companies in LU2 9PA
Telephone
Unreported
Email
Unreported
Website
Bbaaviation.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Angus Smith
Director • Managing Director, Signature Emea • British • Lives in UK • Born in Jul 1963
Jonathan Nicholas Nendick
Director • British • Lives in England • Born in Dec 1980
Frederik Christoffel De Jongh
Director • Accountant • American • Lives in United States • Born in Sep 1976
Mrs. Maria Luina Garton
Secretary
Signature Aviation Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
Balderton Aviation Holdings Limited
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
Bba Aviation Finance
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
Bba Aviation Business Support Centre - Emea Limited
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
Guthrie Estates Holdings Limited
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
Bba Financial Services (Jersey) Limited
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.42M
Increased by £6.42M (%)
Employees
Unreported
Same as previous period
Total Assets
£109.74M
Increased by £2.03M (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£109.74M
Increased by £2.03M (+2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Jonathan Nicholas Nendick Appointed
2 Days Ago on 24 Oct 2025
Charge Satisfied
1 Month Ago on 23 Sep 2025
Charge Satisfied
1 Month Ago on 23 Sep 2025
Charge Satisfied
1 Month Ago on 23 Sep 2025
Charge Satisfied
1 Month Ago on 23 Sep 2025
Charge Satisfied
1 Month Ago on 23 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 15 Apr 2025
New Charge Registered
1 Year 3 Months Ago on 19 Jul 2024
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Get Credit Report
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Documents
Appointment of Jonathan Nicholas Nendick as a director on 24 October 2025
Submitted on 24 Oct 2025
Satisfaction of charge 005466930005 in full
Submitted on 23 Sep 2025
Satisfaction of charge 005466930004 in full
Submitted on 23 Sep 2025
Satisfaction of charge 005466930002 in full
Submitted on 23 Sep 2025
Satisfaction of charge 005466930006 in full
Submitted on 23 Sep 2025
Satisfaction of charge 005466930003 in full
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Aug 2025
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Repayment History
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