BBA HOLDINGS LIMITED
Company details
- Registered name
- BBA HOLDINGS LIMITED
- Company number
- 00546693
- Registered office
- TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PA, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 29 March 1955
- Status
- Active
- Age
- 71 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 06 Jun 2027
- Confirmation statement — last
- 23 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 29 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 27 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2025 | Director resigned | SMITH, John Angus | — |
| 31/10/2025 | Director appointed | — | WILLIAMS, Robert Bradley, Mr. |
| 24/10/2025 | Director appointed | — | NENDICK, Jonathan Nicholas |
| 19/07/2024 | Charge registered | — | A registered charge |
| 18/01/2024 | Charge registered | — | A registered charge |
| 18/12/2023 | Person with significant control ceased | Balderton Aviation Holdings Limited | — |
| 18/12/2023 | Person with significant control added | — | Signature Aviation Limited |
| 18/05/2023 | Charge registered | — | A registered charge |
| 10/10/2022 | Secretary appointed | — | GARTON, Maria Luina, Mrs. |
| 01/07/2022 | Charge registered | — | A registered charge |
| 25/04/2022 | Director resigned | CHASE, Jennifer Marianne Alison | — |
| 25/04/2022 | Director appointed | — | DE JONGH, Frederik Christoffel |
| 30/11/2021 | Charge registered | — | A registered charge |
| 30/11/2021 | Charge registered | — | A registered charge |
| 30/09/2021 | Director resigned | BLIZZARD, David John Mark | — |
| 30/09/2021 | Director appointed | — | SMITH, John Angus |
| 05/10/2018 | Director resigned | ROBSON, James Richard Watson | — |
| 06/04/2018 | Director appointed | — | CHASE, Jennifer Marianne Alison |
| 30/06/2017 | Director resigned | PRYCE, Simon Charles Conrad | — |
| 01/06/2016 | Director resigned | POWELL, Michael Andrew | — |
Financial highlights
No figures could be read from the accounts filed on 15 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BBA HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BBA HOLDINGS LIMITED (00546693)
BBA HOLDINGS LIMITED is a private limited company incorporated on 29 March 1955 and registered in the United Kingdom under company number 00546693. Its registered office is at TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PA, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 31 active officers are on record , and the person with significant control is Balderton Aviation Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Financial intermediation not elsewhere classified across UK registers
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