BBA AVIATION PENSIONS (GP) LIMITED
Company is dissolved
General Information
NAME
BBA AVIATION PENSIONS (GP) LIMITED
COMPANY NUMBER
SC471197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
28/02/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
DUNFERMLINE
KY11 8PB
3 Castle Court
Carnegie Campus
DUNFERMLINE
KY11 8PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BBA AVIATION PENSIONS (GP) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
Credit Risk Overview
Want to learn more about BBA AVIATION PENSIONS (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBA AVIATION PENSIONS (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBA AVIATION PENSIONS (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1963 (age: 61) |
Active | Director |
Current: 86 Past: 9 |
View Report |
|
Born in Sep 1976 (age: 48) |
Active | Director |
Current: 60 Past: 2 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 8 Past: 89 |
View Report |
|
28/02/2014 - 30/04/2015 (1 years and 2 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 10 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 30/05/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 20/05/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 27/04/2022 | Jennifer Chase (924506735) has left the board |
| 27/04/2022 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 13/10/2021 | New Accounts filed |
| 06/10/2021 | David John Mark Blizzard (919746461) has left the board |
| 06/10/2021 | New Board Member John Angus Smith (911109871) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | Jennifer Chase (924508851) has left the board |
| 18/04/2018 | New Board Member Jennifer Chase (924506735) Appointed |
| 11/04/2018 | New Board Member Jennifer Chase (924508851) Appointed |
| 11/04/2018 | David Crook (918945093) has left the board |
| 05/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 05/06/2017 | Michael Andrew Powell (916288013) has left the board |
| 12/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 03/06/2016 | Iain David Cameron Simm (910823844) has left the board |
| 12/12/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 21/05/2015 | New Board Member David Crook (918945093) Appointed |
| 14/05/2015 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 14/05/2015 | David John Mark Blizzard (917551407) has left the board |
| 07/05/2015 | Matthew Clement Hugh Gill (918257895) has left the board |
| 24/12/2014 | New Annual Return filed |
| 06/08/2014 | Michael Andrew Powell (918969524) has left the board |
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