ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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
3
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
Balderton Aviation Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bba Nominees Limited
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
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
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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £6.95B (-100%)
Total Liabilities
£0
Decreased by £742.02M (-100%)
Net Assets
£0
Decreased by £6.21B (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 13 Feb 2025
New Charge Registered
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
New Charge Registered
1 Year 7 Months Ago on 18 Jan 2024
Balderton Aviation Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 15 Dec 2023
Bba Holdings Limited (PSC) Resigned
1 Year 8 Months Ago on 15 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
New Charge Registered
2 Years 3 Months Ago on 18 May 2023
Get Credit Report
Discover Bba Overseas Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Aug 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Feb 2025
Registration of charge 008854560010, created on 19 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 8 July 2024 with updates
Submitted on 9 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year