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Bba Aviation Finance

Bba Aviation Finance is a liquidation company incorporated on 1 November 2007 with the registered office located in London, Greater London. Bba Aviation Finance was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 24 days ago
Company No
06415051
Private unlimited company
Age
18 years
Incorporated 1 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (6 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (5 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 13 Nov 2025 (24 days ago)
Previous address was Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
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 Holdings Limited
Frederik Christoffel De Jongh is a mutual person.
Active
The Guthrie Corporation Limited
Frederik Christoffel De Jongh is a mutual person.
Active
Bba Overseas Holdings Limited
Frederik Christoffel De Jongh is a mutual person.
Active
Cse Bournemouth Limited
Frederik Christoffel De Jongh is a mutual person.
Active
Balderton Aviation Holdings Limited
Frederik Christoffel De Jongh is a mutual person.
Active
Bba Aviation Business Support Centre - Emea Limited
Frederik Christoffel De Jongh is a mutual person.
Active
Guthrie Estates Holdings Limited
Frederik Christoffel De Jongh is a mutual person.
Active
Bba Financial Services (Jersey) Limited
Frederik Christoffel De Jongh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1.2B
Increased by £458.06M (+62%)
Total Liabilities
-£254K
Increased by £4K (+2%)
Net Assets
£1.2B
Increased by £458.06M (+62%)
Debt Ratio (%)
0%
Decreased by 0.01% (-37%)
Latest Activity
Registered Address Changed
24 Days Ago on 13 Nov 2025
Voluntary Liquidator Appointed
24 Days Ago on 13 Nov 2025
Declaration of Solvency
24 Days Ago on 13 Nov 2025
John Angus Smith Resigned
1 Month Ago on 31 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 8 Sep 2025
Confirmation Submitted
6 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 15 Apr 2025
Bba Overseas Holdings Limited (PSC) Details Changed
11 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 May 2024
Confirmation Submitted
2 Years Ago on 4 Dec 2023
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Documents
Resolutions
Submitted on 19 Nov 2025
Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to 1 More London Place London SE1 2AF on 13 November 2025
Submitted on 13 Nov 2025
Declaration of solvency
Submitted on 13 Nov 2025
Appointment of a voluntary liquidator
Submitted on 13 Nov 2025
Termination of appointment of John Angus Smith as a director on 31 October 2025
Submitted on 12 Nov 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
Change of details for Bba Overseas Holdings Limited as a person with significant control on 1 January 2025
Submitted on 23 May 2025
Repayment History
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