Bba Overseas Holdings Limited. net worth, address, company information. Free

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Bba Overseas Holdings Limited (number 00885456) is a private limited company incorporated on 1966-08-12 originating in United Kingdom. The business is located at Terminal 1 Percival Way, London Luton Airport, Luton LU2 9PA. Bba Overseas Holdings Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Bba Overseas Holdings Limited
Number	00885456
Date of Incorporation:	12th August 1966
End of financial year:	31 December
Address:	Terminal 1 Percival Way, London Luton Airport, Luton, LU2 9PA
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the business, we can name: Frederik D. (in the company from 25 April 2022), John S. (appointment date: 30 September 2021). 1 secretary is also there: Maria G. (appointed on 10 October 2022). The Companies House lists 2 persons of significant control, namely: Balderton Aviation Holdings Limited can be reached at Percival Way, London Luton Airport, LU2 9PA Luton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bba Holdings Limited can be reached at 105 Wigmore Street, W1U 1QY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Balderton Aviation Holdings Limited

15 December 2023

Address	Terminal 1 Percival Way, London Luton Airport, Luton, LU2 9PA, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05556013
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bba Holdings Limited

6 April 2016 - 15 December 2023

Address	3rd Floor 105 Wigmore Street, London, W1U 1QY, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	546693
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 12th, December 2023 \| accounts	Free Download (27 pages)

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 12th, December 2023 \| accounts	Free Download (27 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (102 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 12th, October 2021 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 4th, January 2021 \| accounts	Free Download (47 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (40 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 15th, November 2012 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 5th, September 2011 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 26th, September 2009 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 6th, October 2008 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, February 2008 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, February 2008 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, August 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, August 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 17th, July 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 17th, July 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Sunday 31st December 2000 filed on: 31st, October 2001 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Sunday 31st December 2000 filed on: 31st, October 2001 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 16th, May 2001 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 16th, May 2001 \| accounts	Free Download (15 pages)
(244) Delivery ext'd 3 mth 31/12/99 filed on: 27th, October 2000 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/99 filed on: 27th, October 2000 \| accounts	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 5th, October 1999 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 5th, October 1999 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Wednesday 31st December 1997 filed on: 21st, September 1998 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Wednesday 31st December 1997 filed on: 21st, September 1998 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Tuesday 31st December 1996 filed on: 3rd, November 1997 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Tuesday 31st December 1996 filed on: 3rd, November 1997 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Sunday 31st December 1995 filed on: 4th, November 1996 \| accounts
(AA) Full accounts data made up to Sunday 31st December 1995 filed on: 4th, November 1996 \| accounts	Free Download
(AA) Full accounts data made up to Saturday 31st December 1994 filed on: 26th, October 1995 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Saturday 31st December 1994 filed on: 26th, October 1995 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Friday 31st December 1993 filed on: 14th, October 1994 \| accounts
(AA) Full accounts data made up to Friday 31st December 1993 filed on: 14th, October 1994 \| accounts	Free Download
(AA) Full accounts data made up to Thursday 31st December 1992 filed on: 29th, October 1993 \| accounts	Free Download
(AA) Full accounts data made up to Thursday 31st December 1992 filed on: 29th, October 1993 \| accounts
(AA) Full accounts data made up to Tuesday 31st December 1991 filed on: 17th, October 1992 \| accounts
(AA) Full accounts data made up to Tuesday 31st December 1991 filed on: 17th, October 1992 \| accounts	Free Download
(AA) Full accounts data made up to Monday 31st December 1990 filed on: 10th, October 1991 \| accounts
(AA) Full accounts data made up to Monday 31st December 1990 filed on: 10th, October 1991 \| accounts	Free Download
(AA) Full accounts data made up to Sunday 31st December 1989 filed on: 21st, December 1990 \| accounts	Free Download
(AA) Full accounts data made up to Sunday 31st December 1989 filed on: 21st, December 1990 \| accounts
(AA) Full accounts data made up to Saturday 31st December 1988 filed on: 15th, December 1989 \| accounts
(AA) Full accounts data made up to Saturday 31st December 1988 filed on: 15th, December 1989 \| accounts	Free Download
(AA) Full accounts data made up to Thursday 31st December 1987 filed on: 10th, February 1989 \| accounts	Free Download
(AA) Full accounts data made up to Thursday 31st December 1987 filed on: 10th, February 1989 \| accounts
(AA) Full accounts data made up to Wednesday 31st December 1986 filed on: 15th, September 1987 \| accounts	Free Download
(AA) Full accounts data made up to Wednesday 31st December 1986 filed on: 15th, September 1987 \| accounts
(AA) Full accounts data made up to Tuesday 31st December 1985 filed on: 27th, June 1986 \| accounts	Free Download
(AA) Full accounts data made up to Tuesday 31st December 1985 filed on: 27th, June 1986 \| accounts

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 12th, December 2023 \| accounts	Free Download (27 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (102 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 12th, October 2021 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 4th, January 2021 \| accounts	Free Download (47 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (40 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 15th, November 2012 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 5th, September 2011 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 26th, September 2009 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 6th, October 2008 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, February 2008 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, February 2008 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, August 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, August 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 17th, July 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 17th, July 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Sunday 31st December 2000 filed on: 31st, October 2001 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Sunday 31st December 2000 filed on: 31st, October 2001 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 16th, May 2001 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 16th, May 2001 \| accounts	Free Download (15 pages)
(244) Delivery ext'd 3 mth 31/12/99 filed on: 27th, October 2000 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/99 filed on: 27th, October 2000 \| accounts	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 5th, October 1999 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 5th, October 1999 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Wednesday 31st December 1997 filed on: 21st, September 1998 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Wednesday 31st December 1997 filed on: 21st, September 1998 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Tuesday 31st December 1996 filed on: 3rd, November 1997 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Tuesday 31st December 1996 filed on: 3rd, November 1997 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Sunday 31st December 1995 filed on: 4th, November 1996 \| accounts
(AA) Full accounts data made up to Sunday 31st December 1995 filed on: 4th, November 1996 \| accounts	Free Download
(AA) Full accounts data made up to Saturday 31st December 1994 filed on: 26th, October 1995 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Saturday 31st December 1994 filed on: 26th, October 1995 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Friday 31st December 1993 filed on: 14th, October 1994 \| accounts
(AA) Full accounts data made up to Friday 31st December 1993 filed on: 14th, October 1994 \| accounts	Free Download
(AA) Full accounts data made up to Thursday 31st December 1992 filed on: 29th, October 1993 \| accounts	Free Download
(AA) Full accounts data made up to Thursday 31st December 1992 filed on: 29th, October 1993 \| accounts
(AA) Full accounts data made up to Tuesday 31st December 1991 filed on: 17th, October 1992 \| accounts
(AA) Full accounts data made up to Tuesday 31st December 1991 filed on: 17th, October 1992 \| accounts	Free Download
(AA) Full accounts data made up to Monday 31st December 1990 filed on: 10th, October 1991 \| accounts
(AA) Full accounts data made up to Monday 31st December 1990 filed on: 10th, October 1991 \| accounts	Free Download
(AA) Full accounts data made up to Sunday 31st December 1989 filed on: 21st, December 1990 \| accounts	Free Download
(AA) Full accounts data made up to Sunday 31st December 1989 filed on: 21st, December 1990 \| accounts
(AA) Full accounts data made up to Saturday 31st December 1988 filed on: 15th, December 1989 \| accounts
(AA) Full accounts data made up to Saturday 31st December 1988 filed on: 15th, December 1989 \| accounts	Free Download
(AA) Full accounts data made up to Thursday 31st December 1987 filed on: 10th, February 1989 \| accounts	Free Download
(AA) Full accounts data made up to Thursday 31st December 1987 filed on: 10th, February 1989 \| accounts
(AA) Full accounts data made up to Wednesday 31st December 1986 filed on: 15th, September 1987 \| accounts	Free Download
(AA) Full accounts data made up to Wednesday 31st December 1986 filed on: 15th, September 1987 \| accounts
(AA) Full accounts data made up to Tuesday 31st December 1985 filed on: 27th, June 1986 \| accounts	Free Download
(AA) Full accounts data made up to Tuesday 31st December 1985 filed on: 27th, June 1986 \| accounts