Company NameBBA Financial Services (UK) Limited
DirectorsJohn Angus Smith and Frederik Christoffel De Jongh
Company StatusLiquidation
Company Number04257118
CategoryPrivate Limited Company
Incorporation Date23 July 2001(22 years, 8 months ago)
Previous NameTrushelfco (No.2835) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr John Angus Smith
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2021(20 years, 2 months after company formation)
Appointment Duration2 years, 6 months
RoleManaging Director, Signature Emea
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Frederik Christoffel De Jongh
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed25 April 2022(20 years, 9 months after company formation)
Appointment Duration1 year, 11 months
RoleAccountant
Country of ResidenceUnited States
Correspondence Address1 More London Place
London
SE1 2AF
Secretary NameMrs Maria Luina Garton
StatusCurrent
Appointed10 October 2022(21 years, 2 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Correspondence Address1 More London Place
London
SE1 2AF
Director NameEleanor Jane Zuercher
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2001(same day as company formation)
RoleCompany Director
Correspondence Address14 St Mary's Court
Tingewick
Buckingham
Bucks
MK18 4RE
Director NameDrusilla Charlotte Jane Rowe
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFlat E
13 Saint Georges Drive
London
SW1V 4DJ
Director NameMr Richard Donald De Carle
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2001(1 month, 2 weeks after company formation)
Appointment Duration1 day (resigned 06 September 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address78 Trinity Road
London
SW17 7RJ
Director NameSteven Alexander Zielinski
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2001(1 month, 2 weeks after company formation)
Appointment Duration1 day (resigned 06 September 2001)
RoleSolicitor
Correspondence Address775 Wandsworth Road
London
SW8 3JG
Director NameSarah Margaret Shaw
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2001(1 month, 2 weeks after company formation)
Appointment Duration6 years, 11 months (resigned 13 August 2008)
RoleSecretary
Correspondence Address26 Hamilton Road
London
W5 2EH
Director NameMr Andrew Richard Wood
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2001(1 month, 2 weeks after company formation)
Appointment Duration8 years, 7 months (resigned 27 April 2010)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressLane End
Bank
Lyndhurst
Hampshire
SO43 7FD
Director NameAdrian Charles Morris
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2001(1 month, 2 weeks after company formation)
Appointment Duration4 months, 1 week (resigned 11 January 2002)
RoleSolicitor
Correspondence Address5 Permain Close
Shenley
Radlet
Hertfordshire
WD7 9DR
Director NameRobin Booth
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2001(1 month, 2 weeks after company formation)
Appointment Duration4 years, 12 months (resigned 31 August 2006)
RoleTax Manager
Correspondence AddressTykes
2 Mancroft Road
Caddington
Bedfordshire
LU1 4EL
Secretary NameSarah Margaret Shaw
NationalityBritish
StatusResigned
Appointed06 September 2001(1 month, 2 weeks after company formation)
Appointment Duration6 years, 11 months (resigned 13 August 2008)
RoleSecretary
Correspondence Address26 Hamilton Road
London
W5 2EH
Director NameMr Mark Hoad
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2006(5 years, 1 month after company formation)
Appointment Duration7 years, 10 months (resigned 30 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherry House
72 Updown Hill
Windlesham
Surrey
GU20 6DT
Director NameIain David Cameron Simm
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2008(7 years after company formation)
Appointment Duration7 years, 10 months (resigned 31 May 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 105 Wigmore Street
London
W1U 1QY
Director NameMs Zillah Wendy Stone
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2008(7 years after company formation)
Appointment Duration4 years, 5 months (resigned 31 January 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address34 Meadow Road
London
SW19 2ND
Director NameAnthony John Bristlin
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2010(8 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 04 September 2013)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 105 Wigmore Street
London
W1U 1QY
Director NameMr David John Mark Blizzard
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2013(11 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 30 September 2021)
RoleCompany Secretary/Barrister
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 105 Wigmore Street
London
W1U 1QY
Director NameMr Matthew Clement Hugh Gill
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2013(12 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3rd Floor 105 Wigmore Street
London
W1U 1QY
Director NameMr Michael Andrew Powell
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(12 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address105 Wigmore Street
London
W1U 1QY
Director NameDavid Crook
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2016(14 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 April 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 105 Wigmore Street
London
W1U 1QY
Director NameJennifer Chase
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2018(16 years, 8 months after company formation)
Appointment Duration4 years (resigned 25 April 2022)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBba Aviation Plc 105 Wigmore Street
London
W1U 1QY
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed23 July 2001(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB

Contact

Websitebbaaviation.com

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

82 at £1Bba Aviation PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£403,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 May 2023 (10 months, 1 week ago)
Next Return Due9 June 2024 (2 months, 1 week from now)

Filing History

22 December 2020Accounts for a dormant company made up to 31 December 2019 (9 pages)
2 June 2020Confirmation statement made on 31 May 2020 with updates (4 pages)
5 December 2019Change of details for Bba Aviation Plc as a person with significant control on 22 November 2019 (2 pages)
27 September 2019Accounts for a dormant company made up to 31 December 2018 (9 pages)
31 May 2019Confirmation statement made on 31 May 2019 with updates (4 pages)
13 September 2018Accounts for a dormant company made up to 31 December 2017 (9 pages)
1 June 2018Confirmation statement made on 1 June 2018 with updates (4 pages)
9 April 2018Termination of appointment of David Crook as a director on 9 April 2018 (1 page)
9 April 2018Appointment of Jennifer Chase as a director on 9 April 2018 (2 pages)
2 October 2017Full accounts made up to 31 December 2016 (21 pages)
2 October 2017Full accounts made up to 31 December 2016 (21 pages)
7 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
7 October 2016Full accounts made up to 31 December 2015 (15 pages)
7 October 2016Full accounts made up to 31 December 2015 (15 pages)
15 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 82
(5 pages)
15 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 82
(5 pages)
1 June 2016Appointment of David Crook as a director on 1 June 2016 (2 pages)
1 June 2016Termination of appointment of Michael Andrew Powell as a director on 1 June 2016 (1 page)
1 June 2016Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016 (1 page)
1 June 2016Termination of appointment of Michael Andrew Powell as a director on 1 June 2016 (1 page)
1 June 2016Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016 (1 page)
1 June 2016Appointment of David Crook as a director on 1 June 2016 (2 pages)
4 October 2015Full accounts made up to 31 December 2014 (13 pages)
4 October 2015Full accounts made up to 31 December 2014 (13 pages)
18 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 82
(6 pages)
18 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 82
(6 pages)
18 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 82
(6 pages)
5 May 2015Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 (1 page)
5 May 2015Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 (1 page)
1 October 2014Full accounts made up to 31 December 2013 (13 pages)
1 October 2014Full accounts made up to 31 December 2013 (13 pages)
17 July 2014Appointment of Mr Michael Andrew Powell as a director on 1 July 2014 (2 pages)
17 July 2014Appointment of Mr Michael Andrew Powell as a director on 1 July 2014 (2 pages)
17 July 2014Appointment of Mr Michael Andrew Powell as a director on 1 July 2014 (2 pages)
16 July 2014Termination of appointment of Mark Hoad as a director on 30 June 2014 (1 page)
16 July 2014Termination of appointment of Mark Hoad as a director on 30 June 2014 (1 page)
18 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 82
(7 pages)
18 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 82
(7 pages)
18 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 82
(7 pages)
20 December 2013Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for david john mark blizzard
(5 pages)
20 December 2013Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for david john mark blizzard
(5 pages)
26 September 2013Full accounts made up to 31 December 2012 (13 pages)
26 September 2013Full accounts made up to 31 December 2012 (13 pages)
6 September 2013Appointment of Mr Matthew Clement Hugh Gill as a director (2 pages)
6 September 2013Appointment of Mr Matthew Clement Hugh Gill as a director (2 pages)
4 September 2013Termination of appointment of Anthony Bristlin as a director (1 page)
4 September 2013Termination of appointment of Anthony Bristlin as a director (1 page)
3 July 2013Annual return made up to 1 June 2013 with a full list of shareholders (16 pages)
3 July 2013Annual return made up to 1 June 2013 with a full list of shareholders (16 pages)
3 July 2013Annual return made up to 1 June 2013 with a full list of shareholders (16 pages)
11 February 2013Termination of appointment of Zillah Stone as a director (2 pages)
11 February 2013Termination of appointment of Zillah Stone as a director (2 pages)
4 February 2013Appointment of Mr David John Mark Blizzard as a director (2 pages)
4 February 2013Appointment of Mr David John Mark Blizzard as a director (3 pages)
4 February 2013Appointment of Mr David John Mark Blizzard as a director (3 pages)
4 February 2013Appointment of Mr David John Mark Blizzard as a director (2 pages)
26 September 2012Full accounts made up to 31 December 2011 (14 pages)
26 September 2012Full accounts made up to 31 December 2011 (14 pages)
18 July 2012Director's details changed for Iain David Cameron Simm on 25 June 2012 (2 pages)
18 July 2012Director's details changed for Anthony John Bristlin on 25 June 2012 (2 pages)
18 July 2012Director's details changed for Iain David Cameron Simm on 25 June 2012 (2 pages)
18 July 2012Director's details changed for Anthony John Bristlin on 25 June 2012 (2 pages)
27 June 2012Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012 (1 page)
27 June 2012Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012 (1 page)
13 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
13 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
13 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
5 September 2011Full accounts made up to 31 December 2010 (14 pages)
5 September 2011Full accounts made up to 31 December 2010 (14 pages)
12 August 2011Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages)
12 August 2011Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages)
12 August 2011Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages)
21 June 2011Director's details changed for Mark Hoad on 9 June 2011 (3 pages)
21 June 2011Director's details changed for Mark Hoad on 9 June 2011 (3 pages)
21 June 2011Director's details changed for Mark Hoad on 9 June 2011 (3 pages)
13 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
13 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
13 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
27 July 2010Full accounts made up to 31 December 2009 (13 pages)
27 July 2010Full accounts made up to 31 December 2009 (13 pages)
7 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
6 May 2010Appointment of Anthony John Bristlin as a director (3 pages)
6 May 2010Appointment of Anthony John Bristlin as a director (3 pages)
6 May 2010Termination of appointment of Andrew Wood as a director (2 pages)
6 May 2010Termination of appointment of Andrew Wood as a director (2 pages)
9 September 2009Full accounts made up to 31 December 2008 (12 pages)
9 September 2009Full accounts made up to 31 December 2008 (12 pages)
8 June 2009Return made up to 01/06/09; full list of members (4 pages)
8 June 2009Return made up to 01/06/09; full list of members (4 pages)
6 October 2008Full accounts made up to 31 December 2007 (12 pages)
6 October 2008Full accounts made up to 31 December 2007 (12 pages)
15 August 2008Appointment terminate, director and secretary sarah margaret foulkes shaw logged form (1 page)
15 August 2008Appointment terminate, director and secretary sarah margaret foulkes shaw logged form (1 page)
14 August 2008Director appointed zillah wendy stone (3 pages)
14 August 2008Director appointed zillah wendy stone (3 pages)
6 August 2008Director appointed iain david cameron simm (3 pages)
6 August 2008Director appointed iain david cameron simm (3 pages)
17 June 2008Return made up to 01/06/08; full list of members (4 pages)
17 June 2008Return made up to 01/06/08; full list of members (4 pages)
3 November 2007Full accounts made up to 31 December 2006 (12 pages)
3 November 2007Full accounts made up to 31 December 2006 (12 pages)
21 June 2007Return made up to 01/06/07; full list of members (2 pages)
21 June 2007Return made up to 01/06/07; full list of members (2 pages)
9 November 2006New director appointed (2 pages)
9 November 2006New director appointed (2 pages)
8 November 2006Director resigned (1 page)
8 November 2006Director resigned (1 page)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
22 June 2006Return made up to 01/06/06; full list of members (2 pages)
22 June 2006Return made up to 01/06/06; full list of members (2 pages)
9 November 2005Full accounts made up to 31 December 2004 (12 pages)
9 November 2005Full accounts made up to 31 December 2004 (12 pages)
12 July 2005Return made up to 01/06/05; full list of members (2 pages)
12 July 2005Return made up to 01/06/05; full list of members (2 pages)
19 August 2004Full accounts made up to 31 December 2003 (12 pages)
19 August 2004Full accounts made up to 31 December 2003 (12 pages)
17 June 2004Return made up to 01/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 June 2004Return made up to 01/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 August 2003Full accounts made up to 31 December 2002 (15 pages)
22 August 2003Full accounts made up to 31 December 2002 (15 pages)
17 June 2003Return made up to 01/06/03; full list of members (7 pages)
17 June 2003Return made up to 01/06/03; full list of members (7 pages)
28 May 2003Delivery ext'd 3 mth 31/12/02 (1 page)
28 May 2003Delivery ext'd 3 mth 31/12/02 (1 page)
12 August 2002Registered office changed on 12/08/02 from: 70 fleet street london EC4Y 1EU (1 page)
12 August 2002Registered office changed on 12/08/02 from: 70 fleet street london EC4Y 1EU (1 page)
25 July 2002Return made up to 18/07/02; full list of members (7 pages)
25 July 2002Return made up to 18/07/02; full list of members (7 pages)
29 January 2002Director resigned (1 page)
29 January 2002Director resigned (1 page)
27 November 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 November 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 September 2001Ad 14/09/01--------- £ si 80@1=80 £ ic 2/82 (2 pages)
25 September 2001Ad 14/09/01--------- £ si 80@1=80 £ ic 2/82 (2 pages)
13 September 2001New director appointed (2 pages)
13 September 2001Director resigned (1 page)
13 September 2001New secretary appointed;new director appointed (2 pages)
13 September 2001New secretary appointed;new director appointed (2 pages)
13 September 2001Secretary resigned (1 page)
13 September 2001New director appointed (2 pages)
13 September 2001Director resigned (1 page)
13 September 2001Director resigned (1 page)
13 September 2001New director appointed (2 pages)
13 September 2001New director appointed (2 pages)
13 September 2001New director appointed (2 pages)
13 September 2001New director appointed (2 pages)
13 September 2001Director resigned (1 page)
13 September 2001Secretary resigned (1 page)
12 September 2001New director appointed (2 pages)
12 September 2001Director resigned (1 page)
12 September 2001Director resigned (1 page)
12 September 2001New director appointed (2 pages)
12 September 2001Director resigned (1 page)
12 September 2001New director appointed (3 pages)
12 September 2001New director appointed (3 pages)
12 September 2001Director resigned (1 page)
11 September 2001Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
11 September 2001Registered office changed on 11/09/01 from: 35 basinghall street london EC2V 5DB (1 page)
11 September 2001Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
11 September 2001Registered office changed on 11/09/01 from: 35 basinghall street london EC2V 5DB (1 page)
6 September 2001Company name changed trushelfco (no.2835) LIMITED\certificate issued on 06/09/01 (2 pages)
6 September 2001Company name changed trushelfco (no.2835) LIMITED\certificate issued on 06/09/01 (2 pages)
23 July 2001Incorporation (18 pages)
23 July 2001Incorporation (18 pages)