BBA HOLDINGS LIMITED

Company Number 00546693

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Status Active
Incorporated March 29, 1955
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Terminal 1 Percival Way
Luton
LU2 9PA

Nature of Business (SIC)
64999
Previous Names
CROFTBAN MOTOR FACTORS LIMITED
Ceased on Feb 18, 1992
BANCROFT MOTOR FACTORS LIMITED
Ceased on Oct 2, 1990
MFI FURNITURE CENTRES LIMITED
Ceased on Dec 9, 1987
BANCROFT MOTOR FACTORS LIMITED
Ceased on Jun 29, 1987
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Jun 6, 2027
Registry Status Live Synced
Corporate Intelligence Summary

BBA HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00546693, this organization has been active since March 1955. Primarily in the 64999 sector, the business maintains its official headquarters at Terminal 1 Percival Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Aug 15, 2026
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Accounts
Aug 15, 2026
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Other
Aug 15, 2026
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Other
Aug 15, 2026
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Confirmation Statement
May 29, 2026
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Officers
Nov 11, 2025
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Officers
Nov 11, 2025
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Officers
Oct 24, 2025
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Mortgage
Sep 23, 2025
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Mortgage
Sep 23, 2025
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Mortgage
Sep 23, 2025
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Mortgage
Sep 23, 2025
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Mortgage
Sep 23, 2025
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Accounts
Sep 8, 2025
PDF ↗
Accounts
Aug 6, 2025
PDF ↗
Other
Aug 6, 2025
PDF ↗
Other
Aug 6, 2025
PDF ↗
Confirmation Statement
May 23, 2025
PDF ↗
Accounts
Apr 15, 2025
PDF ↗
Other
Apr 15, 2025
PDF ↗
Accounts
Feb 12, 2025
PDF ↗
Other
Feb 12, 2025
PDF ↗
Mortgage
Jul 25, 2024
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Confirmation Statement
Jul 9, 2024
PDF ↗
Confirmation Statement
May 22, 2024
PDF ↗

Ownership & Significant Control

Significant Controllers
Signature Aviation Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Balderton Aviation Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
13% over 71 years
Directory of Officers
Active
Active
Active
Active
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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