BBA OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BBA OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
00885456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/08/1966
(58 years and 3 months old)
WEBSITE
http://bbaaviation.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/08/1966
31/12/1981
BRITISH BELTING AND ASBESTOS LIMITED
BEDFORDSHIRE
LU2 9PA
70 Fleet Street
London
EC4Y 1EU
Terminal 1 Percival Way
London Luton Airport
Luton
Bedfordshire LU2 9PA
LU2 9PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BBA OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BBA FINANCE NO. 5 | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBA OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBA OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBA OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 1 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 86 Past: 9 |
View Report |
|
25/04/2022 - Present (2 years and 7 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 60 Past: 2 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/1988 - 27/06/1988 (0 months) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
27/06/1988 - Present (36 years and 5 months) Born in Feb 1931 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Company Secretary Maria Luina Garton (930103614) Appointed |
| 23/06/2022 | New Confirmation Statement filed |
| 27/04/2022 | Jennifer Chase (924506735) has left the board |
| 27/04/2022 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 16/10/2021 | New Accounts filed |
| 06/10/2021 | New Board Member John Angus Smith (911109871) Appointed |
| 06/10/2021 | David John Mark Blizzard (919746461) has left the board |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member John Angus Smith (911109871) Appointed |
| 05/10/2021 | David John Mark Blizzard (919746461) has left the board |
| 11/06/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 09/10/2018 | James Richard Watson Robson (919796135) has left the board |
| 07/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Board Member Jennifer Chase (924506735) Appointed |
| 18/04/2018 | Jennifer Chase (924506787) has left the board |
| 11/04/2018 | New Board Member Jennifer Chase (924506787) Appointed |
| 19/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 05/07/2017 | Simon Charles Conrad Pryce (912261842) has left the board |
| 11/06/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 03/06/2016 | Michael Andrew Powell (916288013) has left the board |
| 03/06/2016 | Iain David Cameron Simm (910823844) has left the board |
| 03/06/2016 | New Board Member James Richard Watson Robson (919796135) Appointed |
| 10/11/2015 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 14/05/2015 | David John Mark Blizzard (917551407) has left the board |
| 14/05/2015 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 07/05/2015 | Matthew Clement Hugh Gill (918111403) has left the board |
| 11/10/2014 | New Accounts filed |
| 21/07/2014 | New Board Member Michael Andrew Powell (916288013) Appointed |
| 18/07/2014 | Mark Hoad (911563227) has left the board |
| 24/06/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 10/09/2013 | New Board Member Matthew Clement Hugh Gill (918111403) Appointed |
| 06/09/2013 | Anthony John Bristlin (915106958) has left the board |
| 09/07/2013 | New Confirmation Statement filed |
| 13/02/2013 | Zillah Wendy Stone (905564366) has left the board |
| 12/02/2013 | New Board Member David John Mark Blizzard (917551407) Appointed |
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