Bba Holdings Limited

00546693

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TERMINAL 1 PERCIVAL WAY, LUTON, LU2 9PA

Incorporated 29/03/1955

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Frederik Christoffel De Jongh

director · Since 25/04/2022

ACCOUNTANT

AMERICAN · UNITED STATES · Age 49

Also on 62 other boards

Mrs. Maria Luina Garton

secretary · Since 10/10/2022

Jonathan Nicholas Nendick

director · Since 24/10/2025

ACCOUNTING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr. Robert Bradley Williams

director · Since 31/10/2025

COO

AMERICAN · UNITED STATES · Age 56

Also on 6 other boards

Persons with Significant Control

Signature Aviation Limited

75–100% shares

75–100% votes

Appoint directors

Terminal 1, Percival Way, Luton, LU2 9PA

Reg: 00053688 · Companies House · Private Limited Company

Notified 18/12/2023

Former PSCs

Balderton Aviation Holdings Limited

Ceased 18/12/2023

Charges1 outstanding

Charge

satisfied

ROYAL BANK OF CANADA (AS COLLATERAL AGENT)

Created 19/07/2024Registered 25/07/2024Satisfied 23/09/2025

Charge

satisfied

ROYAL BANK OF CANADA AS COLLATERAL AGENT

Created 18/01/2024Registered 22/01/2024Satisfied 23/09/2025

Charge

satisfied

ROYAL BANK OF CANADA AS COLLATERAL AGENT

Created 18/05/2023Registered 23/05/2023Satisfied 23/09/2025

Charge

satisfied

ROYAL BANK OF CANADA AS COLLATERAL AGENT

Created 01/07/2022Registered 05/07/2022Satisfied 23/09/2025

Charge

satisfied

ROYAL BANK OF CANADA AS COLLATERAL AGENT

Created 30/11/2021Registered 14/12/2021Satisfied 23/09/2025

Charge

outstanding

THE BANK OF NEW YORK MELLON AS NOTES COLLATERAL AGENT

Created 30/11/2021Registered 09/12/2021