• UK

  • BBA AVIATION PENSIONS (GP) LIMITED - C/O Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom

Company Information

Company registration number
SC471197
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Maclay Murray & Spens Llp, Quartermile One
15 Lauriston Place
Edinburgh
EH3 9EP
C/O Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP UK

Management

Managing Directors
DE JONGH, Frederik Christoffel
SMITH, John Angus

Company Details

Type of Business
ltd
Incorporated
2014-02-28
Age Of Company
2014-02-28 10 years
SIC/NACE
66290

Ownership

Beneficial Owners
Bba Holdings Limited
Bba Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
✓
Due Date: 2023-06-24
Last Date: 2022-06-10

BBA AVIATION PENSIONS (GP) LIMITED Company Description

BBA AVIATION PENSIONS (GP) LIMITED is a ltd registered in United Kingdom with the Company reg no SC471197. Its current trading status is "live". It was registered 2014-02-28. It has declared SIC or NACE codes as "66290". It has 2 directors It can be contacted at C/o Maclay Murray & Spens Llp, Quartermile One .
More information

Get BBA AVIATION PENSIONS (GP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bba Aviation Pensions (Gp) Limited - C/O Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom

2014-02-28 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2023-05-18) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2023-05-17) - AA

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  • gazette-notice-compulsory (2023-04-04) - GAZ1

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  • legacy (2023-02-09) - AGREEMENT2

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  • legacy (2023-01-13) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-06-10) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-25) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-25) - AP01

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  • accounts-with-accounts-type-full (2021-04-14) - AA

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  • appoint-person-director-company-with-name-date (2021-10-04) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-04) - TM01

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  • accounts-with-accounts-type-full (2021-10-04) - AA

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  • change-person-director-company-with-change-date (2021-09-16) - CH01

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  • confirmation-statement-with-no-updates (2021-06-07) - CS01

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  • legacy (2020-07-02) - CAP-SS

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  • resolution (2020-07-02) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-06-02) - CS01

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  • legacy (2020-07-02) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2020-07-02) - SH19

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  • accounts-with-accounts-type-full (2019-07-09) - AA

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  • confirmation-statement-with-updates (2019-05-31) - CS01

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  • accounts-with-accounts-type-full (2018-08-13) - AA

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  • confirmation-statement-with-updates (2018-06-05) - CS01

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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 (2018-04-09) - TM01

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  • confirmation-statement-with-updates (2017-12-01) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-01) - TM01

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  • accounts-with-accounts-type-full (2017-10-09) - AA

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  • termination-director-company-with-name-termination-date (2016-06-01) - TM01

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  • accounts-with-accounts-type-full (2016-10-06) - AA

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  • confirmation-statement-with-updates (2016-12-08) - CS01

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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 (2015-12-09) - AR01

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  • accounts-with-accounts-type-full (2015-10-05) - AA

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  • appoint-person-director-company-with-name-date (2015-05-19) - AP01

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  • appoint-person-director-company-with-name-date (2014-07-28) - AP01

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  • capital-allotment-shares (2014-04-02) - SH01

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  • change-account-reference-date-company-current-shortened (2014-03-03) - AA01

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  • incorporation-company (2014-02-28) - NEWINC

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  • termination-director-company-with-name-termination-date (2014-07-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01

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