ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Balderton Aviation Holdings Limited

Balderton Aviation Holdings Limited is an active company incorporated on 7 September 2005 with the registered office located in Luton, Bedfordshire. Balderton Aviation Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05556013
Private limited company
Age
20 years
Incorporated 7 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (9 months remaining)
Last change occurred 1 year 3 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 Balderton Aviation Holdings Limited
Contact Update Details
Address
Terminal 1 Percival Way
London Luton Airport
Luton
Bedfordshire
LU2 9PA
United Kingdom
Address changed on 15 Jun 2022 (3 years ago)
Previous address was Terminal 2 Percival Way London Luton Airport Luton England LU2 9PA England
Telephone
Unreported
Email
Unreported
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
Signature Aviation Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
Bba Overseas Holdings Limited
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
Oxford 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
Frederik Christoffel De Jongh and John Angus Smith are mutual people.
Active
Bba Financial Services (Jersey) Limited
Frederik Christoffel De Jongh and John Angus Smith 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
Unreported
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
29 Days Ago on 23 Sep 2025
Charge Satisfied
29 Days Ago on 23 Sep 2025
Charge Satisfied
29 Days Ago on 23 Sep 2025
Charge Satisfied
29 Days Ago on 23 Sep 2025
Charge Satisfied
29 Days Ago on 23 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Subsidiary Accounts Submitted
6 Months Ago on 15 Apr 2025
New Charge Registered
1 Year 3 Months Ago on 19 Jul 2024
William Henry Gates Iii (PSC) Resigned
4 Years Ago on 1 Jun 2021
Get Alerts
Get Credit Report
Discover Balderton Aviation Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Satisfaction of charge 055560130003 in full
Submitted on 23 Sep 2025
Satisfaction of charge 055560130002 in full
Submitted on 23 Sep 2025
Satisfaction of charge 055560130004 in full
Submitted on 23 Sep 2025
Satisfaction of charge 055560130005 in full
Submitted on 23 Sep 2025
Satisfaction of charge 055560130006 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
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs