BBA AVIATION FINANCE
Active - Accounts Filed
General Information
NAME
BBA AVIATION FINANCE
COMPANY NUMBER
06415051
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/11/2007
(17 years and 1 months old)
WEBSITE
www.bbaaviation.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU2 9PA
7th Floor
20 Balderton Street
London
W1K 6TL
Terminal 1 Percival Way
London Luton Airport
Luton
Bedfordshire LU2 9PA
LU2 9PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBA AVIATION FINANCIAL SERVICES LLC | N/A | N/A |
| BBA AVIATION FINANCE | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBA AVIATION FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBA AVIATION FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBA AVIATION FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 86 Past: 9 |
View Report |
|
15/11/2021 - Present (3 years and 1 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 7 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 60 Past: 2 |
View Report |
|
10/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2007 - Present (17 years and 1 months) Born in Jun 1970 |
Resigned | Director |
Current: 8 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 12/10/2022 | New Company Secretary Maria Luina Garton (930098660) Appointed |
| 23/06/2022 | New Confirmation Statement filed |
| 27/04/2022 | Jennifer Chase (924506735) has left the board |
| 27/04/2022 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 19/11/2021 | New Board Member Christa Caroline Click (928956193) Appointed |
| 19/11/2021 | New Board Member Christa Caroline Click (928956193) Appointed |
| 19/11/2021 | New Board Member Christa Caroline Click (928956193) Appointed |
| 18/11/2021 | Daniel Vincent Marcinik (912637977) has left the board |
| 18/11/2021 | New Board Member Christa Caroline Click (928956193) Appointed |
| 18/11/2021 | Daniel Vincent Marcinik (912637977) has left the board |
| 18/11/2021 | New Board Member Christa Caroline Click (928956193) Appointed |
| 18/11/2021 | Daniel Vincent Marcinik (912637977) has left the board |
| 16/10/2021 | New Accounts filed |
| 06/10/2021 | David John Mark Blizzard (919746461) has left the board |
| 06/10/2021 | New Board Member John Angus Smith (911109871) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | Jennifer Chase (924508864) has left the board |
| 18/04/2018 | New Board Member Jennifer Chase (924506735) Appointed |
| 11/04/2018 | New Board Member Jennifer Chase (924508864) Appointed |
| 11/04/2018 | David Crook (920868036) has left the board |
| 08/10/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 24/10/2016 | Mark Dawkins (911048348) has left the board |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 03/06/2016 | New Board Member David Crook (920868036) Appointed |
| 03/06/2016 | New Accounts filed |
| 03/06/2016 | Michael Andrew Powell (916288013) has left the board |
| 03/06/2016 | Iain David Cameron Simm (910823844) has left the board |
| 28/06/2015 | New Annual Return filed |
| 14/05/2015 | David John Mark Blizzard (917551407) has left the board |
| 14/05/2015 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 07/05/2015 | Matthew Clement Hugh Gill (916096848) has left the board |
| 07/05/2015 | New Accounts filed |
| 21/07/2014 | Mark Hoad (911563227) has left the board |
| 21/07/2014 | New Board Member Michael Andrew Powell (916288013) Appointed |
| 24/06/2014 | New Annual Return filed |
| 31/12/2013 | David John Mark Blizzard (917554599) has left the board |
| 31/12/2013 | New Board Member David John Mark Blizzard (917551407) Appointed |
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