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Bba Aviation Finance

Bba Aviation Finance is an active company incorporated on 1 November 2007 with the registered office located in Luton, Bedfordshire. Bba Aviation Finance was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06415051
Private unlimited company
Age
17 years
Incorporated 1 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
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
4
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
Director • Vice President - Tax • American • Lives in United States • Born in Dec 1968
Signature Aviation Us Holdings, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bba Nominees Limited
Frederik Christoffel De Jongh and John Angus Smith are mutual people.
Active
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
Balderton Aviation Holdings Limited
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
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
3
Same as previous period
Total Assets
£741.63M
Decreased by £90.36M (-11%)
Total Liabilities
-£250K
Decreased by £13.78M (-98%)
Net Assets
£741.38M
Decreased by £76.58M (-9%)
Debt Ratio (%)
0%
Decreased by 1.65% (-98%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
4 Months Ago on 15 Apr 2025
Bba Overseas Holdings Limited (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Mrs. Maria Luina Garton Appointed
2 Years 11 Months Ago on 10 Oct 2022
Registered Address Changed
3 Years Ago on 21 Jun 2022
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Documents
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
Change of details for Bba Overseas Holdings Limited as a person with significant control on 1 January 2025
Submitted on 23 May 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 23 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Feb 2025
Confirmation statement made on 22 May 2024 with no updates
Submitted on 22 May 2024
Repayment History
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