BBA OVERSEAS HOLDINGS LIMITED


Updated: 7 years ago

Summary


BBA OVERSEAS HOLDINGS LIMITED was set up on Friday, August 12, 1966. Their current partial address is TERMINAL 1 PERCIVAL WAY and the company status is Active.

Credit Score


Latest Accounts Filed:

31/12/2022

Next Set of Accounts Due:

31/12/2024

Company Vitals


Company Name:

BBA OVERSEAS HOLDINGS LIMITED

Time in Business:

58 years

Company Number:

00885456

Current Status:

Active

Company Category:

Private Limited Company

Country of Origin:

United Kingdom

Principal Activity:

[70100] - Activities of head offices

Registered Address:

TERMINAL 1 PERCIVAL WAY
LONDON LUTON AIRPORT
LUTON
BEDFORDSHIRE
UNITED KINGDOM
LU2 9PA

Filing History


Submission Date Type
Mortgage create with deed with charge number charge creation date 2024-07-25 MR01
Confirmation statement with updates 2024-07-09 CS01
Confirmation statement with updates 2024-05-24 CS01
Capital allotment shares 2024-01-25 SH01
Mortgage create with deed with charge number charge creation date 2024-01-22 MR01
Cessation of a person with significant control 2024-01-10 PSC07
Notification of a person with significant control 2024-01-10 PSC02
Resolution 2024-01-06 RESOLUTIONS
Legacy 2023-12-17 CAP-SS
Legacy 2023-12-17 SH20
Resolution 2023-12-17 RESOLUTIONS
Capital statement capital company with date currency figure 2023-12-12 SH19
Accounts with accounts type audit exemption subsiduary 2023-12-12 AA
Legacy 2023-11-13 AGREEMENT2
Legacy 2023-10-12 PARENT_ACC
Legacy 2023-10-12 GUARANTEE2
Legacy 2023-10-12 AGREEMENT2
Mortgage create with deed with charge number charge creation date 2023-05-23 MR01
Confirmation statement with no updates 2023-05-19 CS01
Appoint person secretary company with name date 2022-10-11 AP03