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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 (5 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (7 months remaining)
Last change occurred 1 year 4 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 (9 months remaining)
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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
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Robert Bradley Williams
Director • Coo • American • Lives in United States • Born in Feb 1970
Jonathan Nicholas Nendick
Director • Accounting Director • British • Lives in England • Born in Dec 1980
Frederik Christoffel De Jongh
Director • Accountant • American • Lives in United States • Born in Sep 1976
Signature Aviation Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bba Holdings Limited
Frederik Christoffel De Jongh, Jonathan Nicholas Nendick, and 1 more are mutual people.
Active
The Guthrie Corporation Limited
Frederik Christoffel De Jongh, Jonathan Nicholas Nendick, and 1 more are mutual people.
Active
Bba Overseas Holdings Limited
Frederik Christoffel De Jongh and Jonathan Nicholas Nendick are mutual people.
Active
Bba Aviation Business Support Centre - Emea Limited
Frederik Christoffel De Jongh and Jonathan Nicholas Nendick are mutual people.
Active
RSS Jet Centre Limited
Mr Robert Bradley Williams is a mutual person.
Active
Cse Bournemouth Limited
Frederik Christoffel De Jongh is a mutual person.
Active
Signature Flight Support London Luton Limited
Mr Robert Bradley Williams is a mutual person.
Active
Landmark Aviation (UK) Limited
Mr Robert Bradley Williams is a mutual person.
Active
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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
John Angus Smith Resigned
1 Month Ago on 31 Oct 2025
Mr. Robert Bradley Williams Appointed
1 Month Ago on 31 Oct 2025
Jonathan Nicholas Nendick Appointed
1 Month Ago on 31 Oct 2025
Charge Satisfied
2 Months Ago on 23 Sep 2025
Charge Satisfied
2 Months Ago on 23 Sep 2025
Charge Satisfied
2 Months Ago on 23 Sep 2025
Charge Satisfied
2 Months Ago on 23 Sep 2025
Charge Satisfied
2 Months Ago on 23 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 8 Sep 2025
William Henry Gates Iii (PSC) Resigned
4 Years Ago on 1 Jun 2021
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Documents
Appointment of Mr. Robert Bradley Williams as a director on 31 October 2025
Submitted on 11 Nov 2025
Termination of appointment of John Angus Smith 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 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
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Repayment History
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