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BBA HOLDINGS LIMITED

Company number 00546693

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2026 CS01 Confirmation statement made on 23 May 2026 with updates
View PDF Confirmation statement made on 23 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2025 AP01 Appointment of Mr. Robert Bradley Williams as a director on 31 October 2025
View PDF Appointment of Mr. Robert Bradley Williams as a director on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 TM01 Termination of appointment of John Angus Smith as a director on 31 October 2025
View PDF Termination of appointment of John Angus Smith as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2025 AP01 Appointment of Jonathan Nicholas Nendick as a director on 24 October 2025
View PDF Appointment of Jonathan Nicholas Nendick as a director on 24 October 2025 - link opens in a new window - 2 pages (2 pages)
23 Sep 2025 MR04 Satisfaction of charge 005466930003 in full
View PDF Satisfaction of charge 005466930003 in full - link opens in a new window - 1 page (1 page)
23 Sep 2025 MR04 Satisfaction of charge 005466930006 in full
View PDF Satisfaction of charge 005466930006 in full - link opens in a new window - 1 page (1 page)
23 Sep 2025 MR04 Satisfaction of charge 005466930002 in full
View PDF Satisfaction of charge 005466930002 in full - link opens in a new window - 1 page (1 page)
23 Sep 2025 MR04 Satisfaction of charge 005466930004 in full
View PDF Satisfaction of charge 005466930004 in full - link opens in a new window - 1 page (1 page)
23 Sep 2025 MR04 Satisfaction of charge 005466930005 in full
View PDF Satisfaction of charge 005466930005 in full - link opens in a new window - 1 page (1 page)
08 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
06 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 101 pages (101 pages)
06 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
06 Aug 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
23 May 2025 CS01 Confirmation statement made on 23 May 2025 with updates
View PDF Confirmation statement made on 23 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
15 Apr 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
12 Feb 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 98 pages (98 pages)
12 Feb 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
25 Jul 2024 MR01 Registration of charge 005466930006, created on 19 July 2024
View PDF Registration of charge 005466930006, created on 19 July 2024 - link opens in a new window - 48 pages (48 pages)
09 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2024 CS01 Confirmation statement made on 19 May 2024 with updates
View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024 MR01 Registration of charge 005466930005, created on 18 January 2024
View PDF Registration of charge 005466930005, created on 18 January 2024 - link opens in a new window - 48 pages (48 pages)
10 Jan 2024 PSC07 Cessation of Balderton Aviation Holdings Limited as a person with significant control on 18 December 2023
View PDF Cessation of Balderton Aviation Holdings Limited as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024 PSC02 Notification of Signature Aviation Limited as a person with significant control on 18 December 2023
View PDF Notification of Signature Aviation Limited as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023 SH19 Statement of capital on 12 December 2023
  • GBP 0.149689
View PDF Statement of capital on 12 December 2023
  • GBP 0.149689
- link opens in a new window - 5 pages (5 pages)