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Bba Overseas Holdings Limited

Bba Overseas Holdings Limited is an active company incorporated on 12 August 1966 with the registered office located in Luton, Bedfordshire. Bba Overseas Holdings Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00885456
Private limited company
Age
59 years
Incorporated 12 August 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1976
Director • American • Lives in United States • Born in Feb 1970
Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bba Holdings Limited
John Angus Smith, Frederik Christoffel De Jongh, and 1 more are mutual people.
Active
The Guthrie Corporation Limited
John Angus Smith, Frederik Christoffel De Jongh, and 1 more are mutual people.
Active
Balderton Aviation Holdings Limited
John Angus Smith, Frederik Christoffel De Jongh, and 1 more are mutual people.
Active
Bba Aviation Business Support Centre - Emea Limited
John Angus Smith, Frederik Christoffel De Jongh, and 1 more are mutual people.
Active
Cse Bournemouth Limited
Frederik Christoffel De Jongh and John Angus Smith 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
Bba Row Investments, S.A.R.L
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
John Angus Smith Resigned
14 Days Ago on 31 Oct 2025
Robert Bradley Williams Appointed
14 Days Ago on 31 Oct 2025
Jonathan Nicholas Nendick Appointed
14 Days Ago on 31 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
Charge Satisfied
1 Month Ago on 23 Sep 2025
Charge Satisfied
1 Month Ago on 23 Sep 2025
Get Credit Report
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Documents
Termination of appointment of John Angus Smith as a director on 31 October 2025
Submitted on 12 Nov 2025
Appointment of Robert Bradley Williams as a director on 31 October 2025
Submitted on 11 Nov 2025
Appointment of Jonathan Nicholas Nendick as a director on 31 October 2025
Submitted on 4 Nov 2025
Satisfaction of charge 008854560006 in full
Submitted on 23 Sep 2025
Satisfaction of charge 008854560009 in full
Submitted on 23 Sep 2025
Satisfaction of charge 008854560003 in full
Submitted on 23 Sep 2025
Satisfaction of charge 008854560008 in full
Submitted on 23 Sep 2025
Satisfaction of charge 008854560007 in full
Submitted on 23 Sep 2025
Satisfaction of charge 008854560010 in full
Submitted on 23 Sep 2025
Satisfaction of charge 008854560004 in full
Submitted on 23 Sep 2025
Repayment History
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