BBA AVIATION LIMITED

Company is dissolved

General Information

NAME
BBA AVIATION LIMITED

COMPANY NUMBER
01654835

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
29/07/1982 (42 years and 4 months old)

WEBSITE
http://bbaaviation.com

CONFIRMATION STATEMENT MADE UP TO
19/05/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
14/08/2019 22/11/2019
SIGNATURE AVIATION LIMITED
View all previous names

REGISTERED ADDRESS

C/O TC BULLEY DAVEY LIMITED, 1-4 LONDON ROAD, SPALDING
LINCOLNSHIRE
PE11 2TA

Telephone: 02075143999
TPS: No

TRADING ADDRESSES

c/o Tc Bulley Davey Limited
1-4 London Road
Spalding
Lincolnshire PE11 2TA
PE11 2TA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BBA AVIATION LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/08/2024	Event: New Board Member John Angus Smith (911109871) Appointed
Date: 12/08/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 12/08/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BBA AVIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BBA AVIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BBA NOMINEES LIMITED	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIGNATURE AVIATION LIMITED	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Angus Smith Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 86 Past: 9	View Report
Frederik Christoffel De Jongh Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 60 Past: 2	View Report
Malcolm Allan Wright Born in Jan 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 24	View Report
Keith Charles Sutton Born in Dec 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report
Paul Edmund Thwaite Born in Sep 1953	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 74	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BBA AVIATION LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 12/08/2024	Event: New Board Member John Angus Smith (911109871) Appointed
Date: 12/08/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 12/08/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 12/08/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 12/08/2024	Event: New Board Member John Angus Smith (911109871) Appointed
Date: 12/08/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 12/08/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 12/08/2024	Event: New Board Member John Angus Smith (911109871) Appointed
Date: 12/08/2024	Event: New Board Member John Angus Smith (911109871) Appointed
Date: 12/08/2024	Event: New Board Member John Angus Smith (911109871) Appointed
Date: 12/08/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 12/08/2024	Event: New Board Member John Angus Smith (911109871) Appointed
Date: 12/08/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 12/08/2024	Event: New Board Member John Angus Smith (911109871) Appointed
Date: 12/08/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 12/08/2024	Event: New Board Member John Angus Smith (911109871) Appointed
Date: 05/08/2024	Event: New Board Member John Angus Smith (911109871) Appointed
Date: 05/08/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 15/07/2024	Event: New Board Member John Angus Smith (911109871) Appointed
Date: 15/07/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 12/07/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 12/07/2024	Event: New Board Member John Angus Smith (911109871) Appointed
Date: 10/05/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 10/05/2024	Event: New Board Member John Angus Smith (911109871) Appointed
Date: 04/07/2023	Event: New Accounts filed
Date: 25/05/2023	Event: New Confirmation Statement filed
Date: 27/04/2022	Event: Jennifer Chase (924506735) has left the board
Date: 27/04/2022	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 17/04/2022	Event: New Accounts filed
Date: 06/10/2021	Event: David John Mark Blizzard (919746461) has left the board
Date: 06/10/2021	Event: New Board Member John Angus Smith (911109871) Appointed
Date: 11/06/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Accounts filed
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 27/08/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: James Richard Watson Robson (919796135) has left the board
Date: 23/07/2018	Event: New Accounts filed
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: Jennifer Chase (924506773) has left the board
Date: 18/04/2018	Event: New Board Member Jennifer Chase (924506735) Appointed
Date: 11/04/2018	Event: New Board Member Jennifer Chase (924506773) Appointed
Date: 06/12/2017	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: New Accounts filed
Date: 21/12/2016	Event: New Confirmation Statement filed
Date: 10/10/2016	Event: New Accounts filed
Date: 03/06/2016	Event: New Board Member James Richard Watson Robson (919796135) Appointed
Date: 03/06/2016	Event: Iain David Cameron Simm (910823844) has left the board
Date: 13/12/2015	Event: New Confirmation Statement filed
Date: 19/09/2015	Event: New Accounts filed

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BBA AVIATION LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

2

14

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

2

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™