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BBA OVERSEAS HOLDINGS LIMITED - Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 00885456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Terminal 1 Percival Way
- London Luton Airport
- Luton
- Bedfordshire
- LU2 9PA
- United Kingdom Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom UK
Management
- Managing Directors
- SMITH, John Angus
- DE JONGH, Frederik Christoffel
- Company secretaries
- GARTON, Maria Luina
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-08-12
- Age Of Company 1966-08-12 57 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bba Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITISH BELTING AND ASBESTOS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-02
- Last Date: 2023-05-19
✓
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BBA OVERSEAS HOLDINGS LIMITED Company Description
- BBA OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00885456. Its current trading status is "live". It was registered 1966-08-12. It was previously called BRITISH BELTING AND ASBESTOS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Terminal 1 Percival Way .
Get BBA OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bba Overseas Holdings Limited - Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
- 1966-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BBA OVERSEAS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00885456#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00885456#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00885456#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-statement-capital-company-with-date-currency-figure (2023-12-12) - SH19
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legacy (2023-10-12) - GUARANTEE2
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legacy (2023-10-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-23) - MR01
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legacy (2023-11-13) - AGREEMENT2
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resolution (2023-12-17) - RESOLUTIONS
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legacy (2023-12-17) - CAP-SS
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-15) - MR01
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-21) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-05) - MR01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-17) - MR01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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confirmation-statement-with-updates (2021-06-07) - CS01
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accounts-with-accounts-type-full (2021-01-04) - AA
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change-person-director-company-with-change-date (2021-09-16) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-14) - MR01
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resolution (2021-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01
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memorandum-articles (2021-12-18) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-09) - MR01
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keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-12-10) - RP04SH01
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capital-allotment-shares (2020-11-25) - SH01
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-31) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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confirmation-statement-with-updates (2018-06-04) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
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keyboard_arrow_right 2017
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legacy (2017-10-12) - RP04CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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legacy (2017-06-08) - CS01
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capital-allotment-shares (2016-02-22) - SH01
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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resolution (2015-11-18) - RESOLUTIONS
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capital-allotment-shares (2015-11-23) - SH01
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accounts-with-accounts-type-full (2015-10-09) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-12-20) - RP04
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capital-allotment-shares (2013-12-20) - SH01
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resolution (2013-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-09-06) - AP01
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termination-director-company-with-name (2013-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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termination-director-company-with-name (2013-02-11) - TM01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-18) - CH01
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change-registered-office-address-company-with-date-old-address (2012-06-27) - AD01
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second-filing-of-form-with-form-type-made-up-date (2012-09-07) - RP04
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accounts-with-accounts-type-full (2012-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-21) - CH01
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change-person-director-company-with-change-date (2011-08-12) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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termination-director-company-with-name (2010-05-06) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-26) - AA
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legacy (2009-06-09) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-14) - 288a
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accounts-with-accounts-type-full (2008-02-02) - AA
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miscellaneous (2008-02-02) - MISC
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legacy (2008-06-17) - 363a
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legacy (2008-07-17) - 288c
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legacy (2008-08-06) - 288a
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legacy (2008-08-15) - 288b
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legacy (2008-08-29) - 88(2)
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resolution (2008-09-17) - RESOLUTIONS
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legacy (2008-09-17) - 88(2)
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legacy (2008-09-17) - 123
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accounts-with-accounts-type-full (2008-10-06) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-18) - 288b
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legacy (2007-08-18) - 288a
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legacy (2007-06-21) - 363a
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keyboard_arrow_right 2006
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legacy (2006-03-10) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-06-22) - 363a
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legacy (2006-03-10) - 288b
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keyboard_arrow_right 2005
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legacy (2005-07-18) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
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accounts-with-accounts-type-full (2004-08-19) - AA
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legacy (2004-06-17) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-06-17) - 363s
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keyboard_arrow_right 2002
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legacy (2002-07-12) - 363s
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accounts-with-accounts-type-full (2002-07-17) - AA
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auditors-resignation-company (2002-08-10) - AUD
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legacy (2002-08-12) - 287
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-16) - AA
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legacy (2001-06-07) - 288a
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-07-24) - 363s
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keyboard_arrow_right 2000
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legacy (2000-08-01) - 363s
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legacy (2000-11-07) - 288b
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legacy (2000-10-27) - 244
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keyboard_arrow_right 1999
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legacy (1999-07-06) - 363a
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legacy (1999-09-15) - 88(2)R
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resolution (1999-08-27) - RESOLUTIONS
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legacy (1999-08-27) - 123
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accounts-with-accounts-type-full (1999-10-05) - AA
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keyboard_arrow_right 1998
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legacy (1998-07-13) - 363a
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accounts-with-accounts-type-full (1998-09-21) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-24) - 288b
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legacy (1997-07-09) - 288b
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legacy (1997-07-09) - 288a
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legacy (1997-07-27) - 363a
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-03-21) - 287
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legacy (1997-08-08) - 363a
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keyboard_arrow_right 1996
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resolution (1996-12-23) - RESOLUTIONS
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legacy (1996-03-29) - 288
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accounts-with-accounts-type-full (1996-11-04) - AA
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legacy (1996-09-02) - 363a
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legacy (1996-09-02) - 288
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legacy (1996-03-24) - 288
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legacy (1996-05-30) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-26) - AA
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legacy (1995-08-23) - 288
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legacy (1995-06-27) - 288
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legacy (1995-04-20) - 288
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legacy (1995-03-30) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-21) - 363s
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keyboard_arrow_right 1994
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legacy (1994-05-24) - 288
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legacy (1994-06-22) - 363s
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accounts-with-accounts-type-full (1994-10-14) - AA
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legacy (1994-11-25) - 403a
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legacy (1994-11-28) - 288
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legacy (1994-12-16) - 288
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keyboard_arrow_right 1993
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legacy (1993-05-06) - 88(2)P
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legacy (1993-07-15) - 88(2)O
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legacy (1993-05-06) - 123
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resolution (1993-05-06) - RESOLUTIONS
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statement-of-affairs (1993-03-26) - SA
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legacy (1993-03-26) - 88(2)O
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legacy (1993-02-23) - 88(2)P
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resolution (1993-01-08) - RESOLUTIONS
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statement-of-affairs (1993-07-15) - SA
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legacy (1993-01-08) - 88(2)R
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accounts-with-accounts-type-full (1993-10-29) - AA
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legacy (1993-01-08) - 123
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legacy (1993-08-29) - 363s
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keyboard_arrow_right 1992
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memorandum-articles (1992-09-01) - MA
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legacy (1992-08-19) - 363s
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accounts-with-accounts-type-full (1992-10-17) - AA
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resolution (1992-09-01) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-06-04) - 288
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legacy (1991-06-26) - 363x
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accounts-with-accounts-type-full (1991-10-10) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-21) - AA
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legacy (1990-12-04) - 363
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keyboard_arrow_right 1989
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legacy (1989-11-06) - 363
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legacy (1989-01-11) - 288
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legacy (1989-02-10) - 363
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accounts-with-accounts-type-full (1989-02-10) - AA
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accounts-with-accounts-type-full (1989-12-15) - AA
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keyboard_arrow_right 1988
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legacy (1988-03-10) - 288
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legacy (1988-12-08) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-15) - AA
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legacy (1987-09-15) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-06-27) - 363
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accounts-with-accounts-type-full (1986-06-27) - AA
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keyboard_arrow_right 1981
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legacy (1981-08-03) - 395
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keyboard_arrow_right 1967
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certificate-change-of-name-company (1967-01-02) - CERTNM
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keyboard_arrow_right 1966
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miscellaneous (1966-08-12) - MISC
