London
SE1 2AF
Director Name | Mr Frederik Christoffel De Jongh |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | American |
Status | Current |
Appointed | 25 April 2022(17 years, 9 months after company formation) |
Appointment Duration | 2 years |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Robin Booth |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Tykes 2 Mancroft Road Caddington Bedfordshire LU1 4EL |
Director Name | Mr Andrew Richard Wood |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | Lane End Bank Lyndhurst Hampshire SO43 7FD |
Secretary Name | Sarah Margaret Shaw |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Hamilton Road London W5 2EH |
Director Name | Mr Mark Hoad |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2006(2 years, 1 month after company formation) |
Appointment Duration | 7 years, 10 months (resigned 30 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cherry House 72 Updown Hill Windlesham Surrey GU20 6DT |
Director Name | Iain David Cameron Simm |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2008(4 years after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 May 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 105 Wigmore Street London W1U 1QY |
Director Name | Ms Zillah Wendy Stone |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2008(4 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 January 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 34 Meadow Road London SW19 2ND |
Director Name | Anthony John Bristlin |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2010(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 04 September 2013) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 105 Wigmore Street London W1U 1QY |
Director Name | Mr David John Mark Blizzard |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2013(8 years, 7 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 30 September 2021) |
Role | Company Secretary/Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 105 Wigmore Street London W1U 1QY |
Director Name | Mr Matthew Clement Hugh Gill |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2013(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 April 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3rd Floor 105 Wigmore Street London W1U 1QY |
Director Name | Mr Michael Andrew Powell |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2014(9 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 105 Wigmore Street London W1U 1QY |
Director Name | David Crook |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2016(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 April 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 105 Wigmore Street London W1U 1QY |
Director Name | Jennifer Chase |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2018(13 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 25 April 2022) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bba Aviation Plc 105 Wigmore Street London W1U 1QY |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | bbaaviation.com |
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Telephone | 020 75143999 |
Telephone region | London |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
60.5m at $1 | Bba Overseas Holdings LTD 93.99% Ordinary |
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3.9m at $1 | Bba International Investments Sarl 6.01% Ordinary |
Year | 2014 |
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Net Worth | £46,325,345 |
Cash | £22,447 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 19 May 2023 (11 months, 1 week ago) |
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Next Return Due | 2 June 2024 (1 month, 1 week from now) |
20 December 2020 | Full accounts made up to 31 December 2019 (21 pages) |
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2 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
10 July 2019 | Full accounts made up to 31 December 2018 (20 pages) |
31 May 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
14 August 2018 | Full accounts made up to 31 December 2017 (20 pages) |
1 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
9 April 2018 | Termination of appointment of David Crook as a director on 9 April 2018 (1 page) |
9 April 2018 | Appointment of Jennifer Chase as a director on 9 April 2018 (2 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
8 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
8 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
15 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
15 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
1 June 2016 | Appointment of David Crook as a director on 1 June 2016 (2 pages) |
1 June 2016 | Termination of appointment of Michael Andrew Powell as a director on 1 June 2016 (1 page) |
1 June 2016 | Appointment of David Crook as a director on 1 June 2016 (2 pages) |
1 June 2016 | Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016 (1 page) |
1 June 2016 | Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016 (1 page) |
1 June 2016 | Termination of appointment of Michael Andrew Powell as a director on 1 June 2016 (1 page) |
4 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
4 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
18 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
18 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
5 May 2015 | Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 (1 page) |
5 May 2015 | Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 (1 page) |
1 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
17 July 2014 | Appointment of Mr Michael Andrew Powell as a director on 1 July 2014 (2 pages) |
17 July 2014 | Appointment of Mr Michael Andrew Powell as a director on 1 July 2014 (2 pages) |
17 July 2014 | Appointment of Mr Michael Andrew Powell as a director on 1 July 2014 (2 pages) |
16 July 2014 | Termination of appointment of Mark Hoad as a director on 30 June 2014 (1 page) |
16 July 2014 | Termination of appointment of Mark Hoad as a director on 30 June 2014 (1 page) |
18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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20 December 2013 | Second filing of AP01 previously delivered to Companies House
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20 December 2013 | Second filing of AP01 previously delivered to Companies House
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26 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
26 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
5 September 2013 | Appointment of Mr Matthew Clement Hugh Gill as a director (2 pages) |
5 September 2013 | Appointment of Mr Matthew Clement Hugh Gill as a director (2 pages) |
4 September 2013 | Termination of appointment of Anthony Bristlin as a director (1 page) |
4 September 2013 | Termination of appointment of Anthony Bristlin as a director (1 page) |
19 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
19 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
19 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
12 February 2013 | Resolutions
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12 February 2013 | Resolutions
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11 February 2013 | Termination of appointment of Zillah Stone as a director (2 pages) |
11 February 2013 | Termination of appointment of Zillah Stone as a director (2 pages) |
4 February 2013 | Appointment of Mr David John Mark Blizzard as a director (3 pages) |
4 February 2013 | Appointment of Mr David John Mark Blizzard as a director (3 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
18 July 2012 | Director's details changed for Anthony John Bristlin on 25 June 2012 (2 pages) |
18 July 2012 | Director's details changed for Iain David Cameron Simm on 25 June 2012 (2 pages) |
18 July 2012 | Director's details changed for Anthony John Bristlin on 25 June 2012 (2 pages) |
18 July 2012 | Director's details changed for Iain David Cameron Simm on 25 June 2012 (2 pages) |
26 June 2012 | Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 26 June 2012 (1 page) |
26 June 2012 | Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 26 June 2012 (1 page) |
13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
5 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
5 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
12 August 2011 | Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages) |
12 August 2011 | Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages) |
12 August 2011 | Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages) |
21 June 2011 | Director's details changed for Mark Hoad on 9 June 2011 (3 pages) |
21 June 2011 | Director's details changed for Mark Hoad on 9 June 2011 (3 pages) |
21 June 2011 | Director's details changed for Mark Hoad on 9 June 2011 (3 pages) |
10 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
10 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
10 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
27 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
27 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
7 May 2010 | Appointment of Anthony John Bristlin as a director (3 pages) |
7 May 2010 | Termination of appointment of Andrew Wood as a director (2 pages) |
7 May 2010 | Appointment of Anthony John Bristlin as a director (3 pages) |
7 May 2010 | Termination of appointment of Andrew Wood as a director (2 pages) |
9 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
9 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
9 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
9 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
6 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
6 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
14 August 2008 | Appointment terminated secretary sarah shaw (1 page) |
14 August 2008 | Director appointed zillah wendy stone (3 pages) |
14 August 2008 | Appointment terminated secretary sarah shaw (1 page) |
14 August 2008 | Director appointed zillah wendy stone (3 pages) |
6 August 2008 | Director appointed iain david cameron simm (3 pages) |
6 August 2008 | Director appointed iain david cameron simm (3 pages) |
14 July 2008 | Return made up to 01/06/08; full list of members (4 pages) |
14 July 2008 | Return made up to 01/06/08; full list of members (4 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
19 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
19 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
9 November 2006 | New director appointed (2 pages) |
9 November 2006 | New director appointed (2 pages) |
8 November 2006 | Director resigned (1 page) |
8 November 2006 | Director resigned (1 page) |
22 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
22 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
19 May 2006 | Full accounts made up to 31 December 2005 (16 pages) |
19 May 2006 | Full accounts made up to 31 December 2005 (16 pages) |
20 July 2005 | Return made up to 07/07/05; full list of members (3 pages) |
20 July 2005 | Return made up to 07/07/05; full list of members (3 pages) |
22 October 2004 | Resolutions
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22 October 2004 | Resolutions
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16 September 2004 | Resolutions
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16 September 2004 | Nc inc already adjusted 27/08/04 (2 pages) |
16 September 2004 | Resolutions
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16 September 2004 | Nc inc already adjusted 27/08/04 (2 pages) |
26 July 2004 | Re-registration of Memorandum and Articles (6 pages) |
26 July 2004 | Resolutions
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26 July 2004 | Certificate of re-registration from Limited to Unlimited (1 page) |
26 July 2004 | Declaration of assent for reregistration to UNLTD (1 page) |
26 July 2004 | Application for reregistration from LTD to UNLTD (2 pages) |
26 July 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
26 July 2004 | Members' assent for rereg from LTD to UNLTD (1 page) |
26 July 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
26 July 2004 | Re-registration of Memorandum and Articles (6 pages) |
26 July 2004 | Application for reregistration from LTD to UNLTD (2 pages) |
26 July 2004 | Certificate of re-registration from Limited to Unlimited (1 page) |
26 July 2004 | Members' assent for rereg from LTD to UNLTD (1 page) |
26 July 2004 | Resolutions
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26 July 2004 | Declaration of assent for reregistration to UNLTD (1 page) |
16 July 2004 | New director appointed (2 pages) |
16 July 2004 | Secretary resigned (1 page) |
16 July 2004 | New director appointed (2 pages) |
16 July 2004 | Director resigned (1 page) |
16 July 2004 | Director resigned (1 page) |
16 July 2004 | New secretary appointed (2 pages) |
16 July 2004 | New secretary appointed (2 pages) |
16 July 2004 | Secretary resigned (1 page) |
16 July 2004 | New director appointed (2 pages) |
16 July 2004 | New director appointed (2 pages) |
7 July 2004 | Incorporation (17 pages) |
7 July 2004 | Incorporation (17 pages) |