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Bba Two Limited (Companies House Registration Number 00666023) is a private limited company started on 1960-07-26 in United Kingdom. The enterprise is located at Terminal 1 Percival Way, London Luton Airport, Luton LU2 9PA. Having undergone a change in 2000-10-27, the previous name this company used was Mintex (Exports) Limited. Bba Two Limited operates Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name Bba Two Limited
Number 00666023
Date of Incorporation: Tuesday 26th July 1960
End of financial year: 31 December
Address: Terminal 1 Percival Way, London Luton Airport, Luton, LU2 9PA
SIC code: 74990 - Non-trading company

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Frederik D. (in the company from 25 April 2022), John S. (appointment date: 30 September 2021). The official register reports 2 persons of significant control, namely: Signature Aviation Plc can be reached at Wigmore Street, W1U 1QY London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Bba Nominees Limited can be reached at 105 Wigmore Street, W1U 1QY London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Signature Aviation Plc
6 April 2016
Address 105 Wigmore Street, London, W1U 1QY, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 53688
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Bba Nominees Limited
6 April 2016
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 148164
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Document replacement Miscellaneous Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 29th, June 2023 | accounts 		Free Download (6 pages)

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