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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.
Watch Company
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
(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 Overseas 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
3
Shareholders
1
Controllers (PSC)
1
Frederik Christoffel De Jongh
Director • Accountant • American • Lives in United States • Born in Sep 1976
John Angus Smith
Director • Managing Director, Signature Emea • British • Lives in UK • Born in Jul 1963
Mrs. Maria Luina Garton
Secretary
Balderton Aviation Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
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
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
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
See 10 Year Full Financials
Latest Activity
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
Subsidiary Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 13 Feb 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Aug 2025
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Repayment History
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See All Charges & CCJs