BH

BBA HOLDINGS LIMITED

Active

Company number 00546693

Luton, United Kingdom · Incorporated 29 March 1955

Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom

Last updated on 17 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
71 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2017

Company history

Previous company names

BANCROFT MOTOR FACTORS LIMITED · 29 March 1955 – 29 June 1987

MFI FURNITURE CENTRES LIMITED · 29 June 1987 – 9 December 1987

BANCROFT MOTOR FACTORS LIMITED · 9 December 1987 – 2 October 1990

CROFTBAN MOTOR FACTORS LIMITED · 2 October 1990 – 18 February 1992

Company overview

BBA Holdings Limited is an active private limited company incorporated on 29 March 1955 and registered in England and Wales. Its registered office is at Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA. The company’s principal activity is classified under SIC code 64999.

It is a wholly owned subsidiary of Signature Aviation Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

As at the latest filings, the most recent accounts, prepared to 31 December 2025 on an audit-exemption subsidiary basis, were filed on 15 August 2026. The confirmation statement was last made up to 23 May 2026.

The board comprises two directors: Frederik Christoffel de Jongh (American, resident in the United States, appointed 25 April 2022) and Jonathan Nicholas Nendick (British, resident in England, appointed 24 October 2025). Maria Luina Garton serves as company secretary, appointed on 10 October 2022.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Signature Aviation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2023

Funding

13 funding rounds
31 January 2017
Shares allotted · 0 shares allotted
—
30 January 2017
Shares allotted · 0 shares allotted
—
30 January 2017
Shares allotted · 0 shares allotted
—
30 January 2017
Shares allotted · 0 shares allotted
—
30 January 2017
Shares allotted · 0 shares allotted
—
27 January 2017
Shares allotted · 0 shares allotted
—
27 January 2017
Shares allotted · 0 shares allotted
—
5 February 2016
Shares allotted · 0 shares allotted
—
5 February 2016
Shares allotted · 0 shares allotted
—
6 November 2015
Shares allotted · 0 shares allotted
—
6 November 2015
Shares allotted · 0 shares allotted
—
27 March 2014
Shares allotted · 0 shares allotted
—
29 November 2013
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2026 View
Legacy
Accounts
15 August 2026 View
Legacy
Other
15 August 2026 View
Legacy
Other
15 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2026 View
Termination Director Company With Name Termination Date
Officers
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
24 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2025 View
Legacy
Other
6 August 2025 View
Legacy
Other
6 August 2025 View
Legacy
Accounts
6 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2025 View
Legacy
Other
15 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 April 2025 View
Legacy
Other
12 February 2025 View
Legacy
Accounts
12 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2024 View
Resolution
Resolution
12 December 2023 View
Legacy
Insolvency
12 December 2023 View
Legacy
Capital
12 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2023 View
Legacy
Other
12 October 2023 View
Legacy
Other
12 October 2023 View
Legacy
Accounts
12 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Legacy
Accounts
6 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 March 2023 View
Legacy
Other
8 February 2023 View
Legacy
Other
13 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 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
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
25 April 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Memorandum Articles
Incorporation
18 December 2021 View
Resolution
Resolution
18 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Appoint Person Director Company With Name 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
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Capital Allotment Shares
Capital
6 February 2017 View
Capital Allotment Shares
Capital
3 February 2017 View
Capital Allotment Shares
Capital
3 February 2017 View
Capital Allotment Shares
Capital
3 February 2017 View
Capital Allotment Shares
Capital
3 February 2017 View
Capital Allotment Shares
Capital
3 February 2017 View
Capital Allotment Shares
Capital
3 February 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 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
Capital Allotment Shares
Capital
22 February 2016 View
Capital Allotment Shares
Capital
22 February 2016 View
Capital Allotment Shares
Capital
15 December 2015 View
Capital Allotment Shares
Capital
15 December 2015 View
Resolution
Resolution
18 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Resolution
Resolution
22 December 2014 View
Resolution
Resolution
16 December 2014 View
Legacy
Insolvency
16 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2014 View
Legacy
Capital
16 December 2014 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
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Resolution
Resolution
15 April 2014 View
Statement Of Companys Objects
Change Of Constitution
15 April 2014 View
Capital Allotment Shares
Capital
15 April 2014 View
Capital Allotment Shares
Capital
20 December 2013 View
Second Filing Of Form With Form Type
Document Replacement
20 December 2013 View
Resolution
Resolution
11 December 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
5 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
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 September 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 September 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 September 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
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Change Person Director Company With Change Date
Officers
12 August 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
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
6 May 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Resolution
Resolution
18 January 2010 View
Memorandum Articles
Incorporation
18 January 2010 View
Resolution
Resolution
18 January 2010 View
Memorandum Articles
Incorporation
18 January 2010 View
Accounts With Accounts Type Full
Accounts
26 September 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Resolution
Resolution
25 September 2008 View
Legacy
Capital
25 September 2008 View
Legacy
Capital
25 September 2008 View
Miscellaneous
Miscellaneous
29 August 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Full
Accounts
6 December 2007 View
Resolution
Resolution
9 November 2007 View
Resolution
Resolution
9 November 2007 View
Resolution
Resolution
9 November 2007 View
Legacy
Capital
9 November 2007 View
Legacy
Capital
9 November 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
22 June 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Full
Accounts
19 August 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Address
12 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Annual Return
25 July 2002 View
Accounts With Accounts Type Full
Accounts
17 July 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Annual Return
23 November 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Capital
3 January 2001 View
Legacy
Capital
22 December 2000 View
Resolution
Resolution
12 December 2000 View
Resolution
Resolution
12 December 2000 View
Resolution
Resolution
12 December 2000 View
Legacy
Annual Return
27 November 2000 View
Legacy
Officers
7 November 2000 View
Accounts With Accounts Type Full
Accounts
2 August 2000 View
Legacy
Annual Return
29 November 1999 View
Accounts With Accounts Type Full
Accounts
5 October 1999 View
Legacy
Capital
15 September 1999 View
Legacy
Capital
27 August 1999 View
Resolution
Resolution
27 August 1999 View
Resolution
Resolution
27 August 1999 View
Resolution
Resolution
27 August 1999 View
Legacy
Annual Return
1 December 1998 View
Accounts With Accounts Type Full
Accounts
21 July 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Annual Return
25 November 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Capital
11 August 1997 View
Resolution
Resolution
31 July 1997 View
Resolution
Resolution
31 July 1997 View
Resolution
Resolution
31 July 1997 View
Legacy
Capital
31 July 1997 View
Legacy
Capital
31 July 1997 View
Legacy
Officers
27 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Capital
27 May 1997 View
Resolution
Resolution
15 May 1997 View
Memorandum Articles
Incorporation
15 May 1997 View
Legacy
Address
21 March 1997 View
Resolution
Resolution
18 March 1997 View
Resolution
Resolution
18 March 1997 View
Resolution
Resolution
18 March 1997 View
Legacy
Capital
18 March 1997 View
Legacy
Capital
18 March 1997 View
Accounts With Accounts Type Full
Accounts
28 February 1997 View
Resolution
Resolution
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Legacy
Annual Return
27 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Accounts
2 November 1996 View
Legacy
Officers
24 March 1996 View
Legacy
Officers
24 March 1996 View
Accounts With Accounts Type Full
Accounts
4 March 1996 View
Legacy
Annual Return
2 January 1996 View
Legacy
Annual Return
28 March 1995 View
Statement Of Affairs
Miscellaneous
22 March 1995 View
Legacy
Capital
22 March 1995 View
Accounts With Accounts Type Full
Accounts
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 November 1994 View
Legacy
Capital
3 November 1994 View
Resolution
Resolution
21 October 1994 View
Resolution
Resolution
21 October 1994 View
Legacy
Capital
21 October 1994 View
Legacy
Officers
14 January 1994 View
Accounts With Accounts Type Full
Accounts
7 January 1994 View
Legacy
Annual Return
7 January 1994 View
Legacy
Capital
7 January 1993 View
Resolution
Resolution
7 January 1993 View
Resolution
Resolution
7 January 1993 View
Resolution
Resolution
7 January 1993 View
Legacy
Capital
7 January 1993 View
Accounts With Accounts Type Full
Accounts
30 November 1992 View
Legacy
Annual Return
25 November 1992 View
Legacy
Officers
19 October 1992 View
Memorandum Articles
Incorporation
17 July 1992 View
Resolution
Resolution
17 July 1992 View
Statement Of Affairs
Miscellaneous
2 July 1992 View
Legacy
Capital
2 July 1992 View
Legacy
Annual Return
9 April 1992 View
Accounts With Accounts Type Full
Accounts
30 March 1992 View
Certificate Change Of Name Company
Change Of Name
18 February 1992 View
Legacy
Capital
7 February 1992 View
Legacy
Officers
27 January 1992 View
Legacy
Officers
27 January 1992 View
Legacy
Officers
27 January 1992 View
Legacy
Officers
27 January 1992 View
Resolution
Resolution
23 January 1992 View
Resolution
Resolution
23 January 1992 View
Resolution
Resolution
23 January 1992 View
Memorandum Articles
Incorporation
21 January 1992 View
Legacy
Capital
21 January 1992 View
Resolution
Resolution
21 January 1992 View
Legacy
Address
4 January 1992 View
Resolution
Resolution
23 May 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Officers
2 May 1991 View
Accounts With Accounts Type Full
Accounts
5 March 1991 View
Legacy
Annual Return
3 December 1990 View
Resolution
Resolution
8 November 1990 View
Resolution
Resolution
8 November 1990 View
Resolution
Resolution
8 November 1990 View
Legacy
Mortgage
9 October 1990 View
Legacy
Mortgage
9 October 1990 View
Legacy
Mortgage
9 October 1990 View
Legacy
Mortgage
9 October 1990 View
Legacy
Mortgage
9 October 1990 View
Legacy
Mortgage
9 October 1990 View
Certificate Change Of Name Company
Change Of Name
1 October 1990 View
Legacy
Officers
13 September 1990 View
Legacy
Officers
13 September 1990 View
Legacy
Officers
16 May 1990 View
Legacy
Officers
11 May 1990 View
Accounts With Accounts Type Full
Accounts
12 March 1990 View
Legacy
Officers
8 February 1990 View
Legacy
Annual Return
13 November 1989 View
Legacy
Officers
29 September 1989 View
Legacy
Officers
26 September 1989 View
Legacy
Officers
26 September 1989 View
Accounts With Accounts Type Full
Accounts
10 August 1989 View
Legacy
Officers
18 May 1989 View
Legacy
Officers
26 April 1989 View
Legacy
Annual Return
22 November 1988 View
Legacy
Officers
6 September 1988 View
Legacy
Officers
16 August 1988 View
Legacy
Officers
18 April 1988 View
Resolution
Resolution
8 April 1988 View
Legacy
Capital
8 April 1988 View
Resolution
Resolution
8 April 1988 View
Legacy
Capital
6 April 1988 View
Legacy
Annual Return
25 March 1988 View
Accounts With Made Up Date
Accounts
11 March 1988 View
Resolution
Resolution
4 March 1988 View
Legacy
Address
4 March 1988 View
Legacy
Officers
4 March 1988 View
Legacy
Officers
4 March 1988 View
Legacy
Address
2 March 1988 View
Certificate Change Of Name Company
Change Of Name
10 December 1987 View
Certificate Change Of Name Company
Change Of Name
10 December 1987 View
Legacy
Officers
3 December 1987 View
Certificate Change Of Name Company
Change Of Name
6 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
31 December 1986 View
Legacy
Address
31 December 1986 View
Legacy
Mortgage
21 November 1986 View
Legacy
Mortgage
5 November 1986 View
Legacy
Mortgage
5 November 1986 View
Legacy
Mortgage
5 November 1986 View
Legacy
Mortgage
5 November 1986 View
Legacy
Mortgage
5 November 1986 View
Accounts With Accounts Type Full
Accounts
23 September 1986 View
Legacy
Annual Return
11 September 1986 View
Miscellaneous
Miscellaneous
29 March 1955 View
Certificate Change Of Name Company
Change Of Name
29 March 1955 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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