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Bba Overseas Holdings Limited

00885456

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

TERMINAL 1 PERCIVAL WAY, LUTON, LU2 9PA
Incorporated 12/08/1966

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

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 31/10/2025

ACCOUNTING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Robert Bradley Williams

director · Since 31/10/2025

COO

AMERICAN · UNITED STATES · Age 56

Persons with Significant Control

Balderton Aviation Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Terminal 1, Percival Way, Luton, LU2 9PA

Reg: 05556013 · Companies House · Private Limited Company

Notified 15/12/2023

Former PSCs

Bba Holdings Limited

Ceased 15/12/2023

Charges2 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 15/07/2022Satisfied 23/09/2025
Charge
satisfied

ROYAL BANK OF CANADA AS COLLATERAL AGENT

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

THE BANK OF NEW YORK MELLON AS SECOND RANKING COLLATERAL AGENT

Created 30/11/2021Registered 20/12/2021
Charge
satisfied

ROYAL BANK OF CANADA AS COLLATERAL AGENT

Created 30/11/2021Registered 17/12/2021Satisfied 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
charge
satisfied

ICFC TRUSTEE COMPANY LIMITED

Created 30/07/1981Registered 03/08/1981Satisfied 25/11/1994