BBA FINANCIAL SERVICES

Company is dissolved

General Information

NAME
BBA FINANCIAL SERVICES

COMPANY NUMBER
01682185

COMPANY TYPE
Private unlimited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
29/11/1982 (42years old)

WEBSITE
http://www.bbaaviation.com

CONFIRMATION STATEMENT MADE UP TO
26/05/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
29/11/1982 21/04/1983
TRUSHELFCO (NO. 513) LIMITED

REGISTERED ADDRESS

C/O TC BULLEY DAVEY LIMITED, 1-4 LONDON ROAD, SPALDING
LINCOLNSHIRE
PE11 2TA

TRADING ADDRESSES

c/o Tc Bulley Davey Limited
1-4 London Road
Spalding
Lincolnshire PE11 2TA
PE11 2TA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.4M

TOTAL LIABILITIES

£0

NET ASSETS

£4.4M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BBA HOLDINGS LIMITED	Active - Accounts Filed	View Report
BBA FINANCIAL SERVICES	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/08/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 12/08/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 12/08/2024	Event: New Board Member John Angus Smith (911109871) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BBA FINANCIAL SERVICES?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.4M

TOTAL LIABILITIES

£0

NET ASSETS

£4.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BBA HOLDINGS LTD	Owned: 100.00 %	Shares: 3,999,999	Price per share: £1.00	Total Value: £3,999,999.00
BBA NOMINEES LTD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Angus Smith Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 86 Past: 9	View Report
Frederik Christoffel De Jongh Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 60 Past: 2	View Report
Keith Michael Dracup Born in Jan 1944	Status: Resigned	Position: Secretary	Appointments: Current: 35 Past: 29	View Report
Peter Edward Clappison Born in Aug 1943	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 31	View Report
Philip Abbott Smith Born in Oct 1938	Status: Resigned	Position: Director	Appointments: Current: 55 Past: 75	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SIGNATURE AVIATION LIMITED	Active - Accounts Filed	View Report
ASIG INC	N/A	N/A
BALDERTON AVIATION HOLDINGS LIMITED	Active - Accounts Filed	View Report
BBA HOLDINGS LIMITED	Active - Accounts Filed	View Report
BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED	Active - Accounts Filed	View Report
BBA AVIATION PENSIONS (GP) LIMITED	Company is dissolved	View Report
BBA FINANCIAL SERVICES	Company is dissolved	View Report
BBA OVERSEAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
BBA FINANCE NO. 5	In Liquidation	View Report
BBA PROPERTIES LIMITED	In Liquidation	View Report
SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED	Company is dissolved	View Report
SIGNATURE FLIGHT SUPPORT IRELAND LIMITED	N/A	N/A
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED	Active - Accounts Filed	View Report
EDINBURGH REFUELLERS LIMITED	Company is dissolved	View Report
SFS (GATWICK) LIMITED	Company is dissolved	View Report
SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED	Company is dissolved	View Report
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED	Active - Accounts Filed	View Report
DOLLAR AIR SERVICES LIMITED	Company is dissolved	View Report
EUROPEAN HELICOPTERS LIMITED	Company is dissolved	View Report
SIGNATURE REFUELERS LIMITED	In Liquidation	View Report
THE GUTHRIE CORPORATION LIMITED	Active - Accounts Filed	View Report
BBA NOMINEES LIMITED	Non-Trading	View Report
BBA AVIATION LIMITED	Company is dissolved	View Report
BBA FIVE LIMITED	Company is dissolved	View Report
BBA FOUR LIMITED	Company is dissolved	View Report
BBA ONE LIMITED	In Liquidation	View Report
GUTHRIE & COMPANY (U.K.) LIMITED	Company is dissolved	View Report
GUTHRIE OVERSEAS INVESTMENTS LIMITED	In Liquidation	View Report
FROTHGUN (SA) LIMITED	Company is dissolved	View Report
GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED	Company is dissolved	View Report
GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED	Company is dissolved	View Report
GUTHRINT LIMITED	Company is dissolved	View Report
HUSBANG LIMITED	Company is dissolved	View Report
LINTAFOAM (MANCHESTER) LIMITED	Company is dissolved	View Report
BBA AVIATION FINANCIAL SERVICES LLC	N/A	N/A
BBA AVIATION FINANCE	Active - Accounts Filed	View Report
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED	Company is dissolved	View Report
BBA AVIATION LIMITED	Company is dissolved	View Report
BBA FINANCIAL SERVICES (CAYMAN ISLANDS)	N/A	N/A
BBA FINANCE NO. 4 LIMITED	In Liquidation	View Report
BBA FINANCE	In Liquidation	View Report
BBA FINANCIAL SERVICES (UK) LIMITED	Non-Trading	View Report
BBA FIVE LIMITED	Company is dissolved	View Report
BBA FOUR LIMITED	Company is dissolved	View Report
BBA GROUP LEASING LIMITED	Company is dissolved	View Report
BBA INTERNATIONAL INVESTMENTS SARL	N/A	N/A
BBA AVIATION LM FINANCE LIMITED	N/A	N/A
BBA ONE LIMITED	In Liquidation	View Report
BBA ROW INVESTMENTS SARL	N/A	N/A
BBA CHINA HOLDINGS NO 1 LIMITED	Company is dissolved	View Report
BBA ROW INVESTMENTS, S.A.R.L.	Active - Accounts Filed	View Report
BBA FINANCE NO. 3	Company is dissolved	View Report
BBA SIX LIMITED	In Liquidation	View Report
BBA THREE LIMITED	In Liquidation	View Report
BBA TWO LIMITED	In Liquidation	View Report
BBA US INVESTMENTS SARL	N/A	N/A
BBA US INVESTMENTS, S.A.R.L.	Active - Accounts Filed	View Report
SIGNATURE FLIGHT SUPPORT LIMITED	In Liquidation	View Report
BRITISH BELTING AND ASBESTOS LIMITED	Company is dissolved	View Report
BONETIGHTS LIMITED	Company is dissolved	View Report
VALCOVE LIMITED	Company is dissolved	View Report
GUTHRIE TRADING (UK) LIMITED	Company is dissolved	View Report
GUTHRIE TRUSTEES LIMITED	Company is dissolved	View Report
PCCN 1997 LIMITED	Company is dissolved	View Report
TEXSTAR LIMITED	In Liquidation	View Report
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED	Company is dissolved	View Report
CRESSWELL''S ASBESTOS COMPANY LIMITED	Company is dissolved	View Report
DALLAS AIRMOTIVE (UK) LIMITED	Company is dissolved	View Report
H+S AVIATION LIMITED	Active - Accounts Filed	View Report
HAMSIGH LIMITED	In Liquidation	View Report
HANTS. AND SUSSEX AVIATION LIMITED	Company is dissolved	View Report
LANDMARK AVIATION FBO LUXEMBOURG SARL	N/A	N/A
LANDMARK AVIATION (UK) LIMITED	Non-Trading	View Report
RSS JET CENTRE LIMITED	Active - Accounts Filed	View Report
RSS JET CENTRE (PRESTWICK) LIMITED	Company is dissolved	View Report
NONEHAY LIMITED	Company is dissolved	View Report
NOTIONTOKEN LIMITED	Company is dissolved	View Report
OILARK LIMITED	Company is dissolved	View Report
OKEFAB LIMITED	Company is dissolved	View Report
OXFORD AVIATION HOLDINGS LIMITED	Non-Trading	View Report
CSE AVIATION LIMITED	Company is dissolved	View Report
CSE BOURNEMOUTH LIMITED	Active - Accounts Filed	View Report
OXFORD AVIATION PROPERTIES LIMITED	In Liquidation	View Report
FALCON AVIATION TRAINING LIMITED	Company is dissolved	View Report
SALPREP LIMITED	Company is dissolved	View Report
SIGNATURE AVIATION PENSION TRUSTEES LIMITED	Non-Trading	View Report
SIGNATURE FLIGHT SUPPORT CORP	N/A	N/A
BBA AVIATION LYNTON GROUP LIMITED	Company is dissolved	View Report
AIR HANSON LIMITED	Company is dissolved	View Report
LYNTON AVIATION AIRCRAFT SALES LIMITED	Company is dissolved	View Report
LYNTON CORPORATE JET LIMITED	Company is dissolved	View Report
SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED	Company is dissolved	View Report
SYNTERIALS LIMITED	Company is dissolved	View Report
TEXIDWARF LIMITED	Company is dissolved	View Report
VERSIL LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 12/08/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 12/08/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 12/08/2024	Event: New Board Member John Angus Smith (911109871) Appointed
Date: 12/08/2024	Event: New Board Member John Angus Smith (911109871) Appointed
Date: 12/08/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 12/08/2024	Event: New Board Member John Angus Smith (911109871) Appointed
Date: 12/08/2024	Event: New Board Member John Angus Smith (911109871) Appointed
Date: 12/08/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 12/08/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 12/08/2024	Event: New Board Member John Angus Smith (911109871) Appointed
Date: 12/08/2024	Event: New Board Member John Angus Smith (911109871) Appointed
Date: 12/08/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 12/08/2024	Event: New Board Member John Angus Smith (911109871) Appointed
Date: 12/08/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 12/08/2024	Event: New Board Member John Angus Smith (911109871) Appointed
Date: 12/08/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 05/08/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 05/08/2024	Event: New Board Member John Angus Smith (911109871) Appointed
Date: 15/07/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 15/07/2024	Event: New Board Member John Angus Smith (911109871) Appointed
Date: 12/07/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 12/07/2024	Event: New Board Member John Angus Smith (911109871) Appointed
Date: 10/05/2024	Event: New Board Member John Angus Smith (911109871) Appointed
Date: 10/05/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 09/05/2024	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 09/05/2024	Event: New Board Member John Angus Smith (911109871) Appointed
Date: 04/07/2023	Event: New Accounts filed
Date: 31/05/2023	Event: New Confirmation Statement filed
Date: 25/05/2023	Event: New Confirmation Statement filed
Date: 02/06/2022	Event: New Confirmation Statement filed
Date: 27/04/2022	Event: Jennifer Chase (924506735) has left the board
Date: 27/04/2022	Event: New Board Member Frederik Christoffel De Jongh (929508806) Appointed
Date: 15/04/2022	Event: New Accounts filed
Date: 06/10/2021	Event: David John Mark Blizzard (919746461) has left the board
Date: 06/10/2021	Event: New Board Member John Angus Smith (911109871) Appointed
Date: 11/06/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Accounts filed
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 19/08/2018	Event: New Accounts filed
Date: 05/06/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: Jennifer Chase (924508861) has left the board
Date: 18/04/2018	Event: New Board Member Jennifer Chase (924506735) Appointed
Date: 11/04/2018	Event: New Board Member Jennifer Chase (924508861) Appointed
Date: 11/04/2018	Event: David Crook (920868036) has left the board
Date: 10/10/2017	Event: New Accounts filed
Date: 11/06/2017	Event: New Confirmation Statement filed
Date: 12/10/2016	Event: New Accounts filed
Date: 19/07/2016	Event: New Confirmation Statement filed

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BBA FINANCIAL SERVICES

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.4M

£0

£4.4M

People Overview

2

16

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.4M

£0

£4.4M

Accounts

People Overview

2

16

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™