BA

BBA AVIATION FINANCE

Liquidation

Company number 06415051

London · Incorporated 1 November 2007

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Liquidation
Company age
18 years
Company type
Private unlimited
Accounts
Up to date

Company overview

BBA AVIATION FINANCE is a private unlimited company incorporated on 1 November 2007 and registered in England and Wales and is currently in liquidation. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Signature Aviation Us Holdings, Inc., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: CLICK, Christa Caroline (appointed 15 November 2021) and DE JONGH, Frederik Christoffel (appointed 25 April 2022). GARTON, Maria Luina, Mrs. serves as company secretary (appointed 10 October 2022). The company has been served by 12 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 8 September 2025. Its most recent confirmation statement was made up to 22 May 2025, and is currently overdue. The next is due by 5 June 2026. 113 filings are recorded against the company at Companies House, most recently an insolvency filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Overdue
Last filed
22 May 2025
Next due
5 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • SIGNATURE AVIATION US HOLDINGS INC. (100.0%)
  • BBA AVIATION FINANCIAL SERVICES LLC (0.0%)
Total shares
2,300,810
Nominal value
£23,008.100
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,300,810 USD £23,008.100
Total 2,300,810

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BBA AVIATION FINANCIAL SERVICES LLC ORDINARY 0 0.00% 0 0.00%
SIGNATURE AVIATION US HOLDINGS INC. ORDINARY 2,300,810 100.00% 2,300,810 100.00%
Total 2,300,810 100% 2,300,810 100%

Officers

GM
GARTON, Maria Luina, Mrs.
Secretary
10 October 2022
DJ
DE JONGH, Frederik Christoffel
Director
25 April 2022
CC
CLICK, Christa Caroline
Director
15 November 2021
SJ
SMITH, John Angus
Director · Resigned
30 September 2021
CJ
CHASE, Jennifer Marianne Alison
Director · Resigned
9 April 2018
CD
CROOK, David
Director · Resigned
1 June 2016
PM
POWELL, Michael Andrew
Director · Resigned
1 July 2014
GM
GILL, Matthew Clement Hugh
Director · Resigned
4 September 2013
BD
BLIZZARD, David John Mark
Director · Resigned
31 January 2013
BA
BRISTLIN, Anthony John
Director · Resigned
27 April 2010
SZ
STONE, Zillah Wendy
Director · Resigned
13 August 2008
MD
MARCINIK, Daniel Vincent
Director · Resigned
27 November 2007
HM
HOAD, Mark
Director · Resigned
1 November 2007
SI
SIMM, Iain David Cameron
Director · Resigned
1 November 2007
DM
DAWKINS, Mark
Secretary · Resigned
1 November 2007

Persons with significant control

PS
Signature Aviation Us Holdings, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 June 2026 View
Move Registers To Sail Company With New Address
Address
19 February 2026 View
Change Sail Address Company With New Address
Address
18 February 2026 View
Resolution
Resolution
19 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 November 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2025 View
Legacy
Accounts
6 August 2025 View
Legacy
Other
6 August 2025 View
Legacy
Other
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 April 2025 View
Legacy
Other
15 April 2025 View
Legacy
Accounts
12 February 2025 View
Legacy
Other
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Legacy
Other
16 January 2024 View
Resolution
Resolution
9 January 2024 View
Resolution
Resolution
9 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Legacy
Other
23 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2023 View
Legacy
Accounts
10 October 2023 View
Legacy
Other
10 October 2023 View
Legacy
Other
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 March 2023 View
Legacy
Accounts
6 March 2023 View
Legacy
Other
6 March 2023 View
Legacy
Other
13 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Change Person Director Company With Change Date
Officers
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Full
Accounts
17 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Change Person Secretary Company With Change Date
Officers
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Change Person Director Company With Change Date
Officers
4 September 2013 View
Termination Director Company With Name
Officers
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Accounts With Accounts Type Full
Accounts
15 November 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Change Person Director Company With Change Date
Officers
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Accounts With Accounts Type Full
Accounts
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Accounts Amended With Accounts Type Full
Accounts
1 October 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
9 June 2009 View
Miscellaneous
Miscellaneous
30 September 2008 View
Miscellaneous
Miscellaneous
30 September 2008 View
Resolution
Resolution
25 September 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Annual Return
18 June 2008 View
Memorandum Articles
Incorporation
7 January 2008 View
Legacy
Capital
7 January 2008 View
Resolution
Resolution
7 January 2008 View
Resolution
Resolution
7 January 2008 View
Resolution
Resolution
29 December 2007 View
Resolution
Resolution
29 December 2007 View
Legacy
Officers
6 December 2007 View
Resolution
Resolution
21 November 2007 View
Legacy
Accounts
21 November 2007 View
Legacy
Capital
15 November 2007 View
Resolution
Resolution
14 November 2007 View
Resolution
Resolution
13 November 2007 View
Legacy
Capital
9 November 2007 View
Resolution
Resolution
9 November 2007 View
Resolution
Resolution
9 November 2007 View
Incorporation Company
Incorporation
1 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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