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BBA AVIATION FINANCE

Company number 06415051

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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)
24 Jun 2026 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Feb 2026 AD03 Register(s) moved to registered inspection location Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA
View PDF Register(s) moved to registered inspection location Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA - link opens in a new window - 2 pages (2 pages)
18 Feb 2026 AD02 Register inspection address has been changed to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA
View PDF Register inspection address has been changed to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA - link opens in a new window - 2 pages (2 pages)
19 Nov 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-10-31
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-10-31
- link opens in a new window - 2 pages (2 pages)
13 Nov 2025 AD01 Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to 1 More London Place London SE1 2AF on 13 November 2025
View PDF Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to 1 More London Place London SE1 2AF on 13 November 2025 - link opens in a new window - 3 pages (3 pages)
13 Nov 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2025 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 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)
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 - 22 pages (22 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 22 May 2025 with no updates
View PDF Confirmation statement made on 22 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2025 PSC05 Change of details for Bba Overseas Holdings Limited as a person with significant control on 1 January 2025
View PDF Change of details for Bba Overseas Holdings Limited as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 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 - 23 pages (23 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 - 99 pages (99 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)
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 11/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Share premium account cancelled 11/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
09 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)