BO

BBA OVERSEAS HOLDINGS LIMITED

Active

Company number 00885456

Luton, United Kingdom · Incorporated 12 August 1966

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

Activities of head offices · SIC 70100

Status
Active
Company age
60 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRITISH BELTING AND ASBESTOS LIMITED · 12 August 1966 – 31 December 1981

Previous registered addresses

3rd Floor 105 Wigmore Street London W1U 1QY · until 21 June 2022

, 7th Floor, 20 Balderton Street, London, W1K 6TL · until 27 June 2012

Company overview

No company summary available yet.

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

NJ
NENDICK, Jonathan Nicholas
Director
31 October 2025
WR
WILLIAMS, Robert Bradley
Director
31 October 2025
GM
GARTON, Maria Luina, Mrs.
Secretary
10 October 2022
DJ
DE JONGH, Frederik Christoffel
Director
25 April 2022
SJ
SMITH, John Angus
Director · Resigned
30 September 2021
CJ
CHASE, Jennifer Marianne Alison
Director · Resigned
6 April 2018
RJ
ROBSON, James Richard Watson
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
HM
HOAD, Mark
Director · Resigned
28 July 2008
SI
SIMM, Iain David Cameron
Director · Resigned
28 July 2008
PS
PRYCE, Simon Charles Conrad
Director · Resigned
8 August 2007
HJ
HARPER, John Michael
Director · Resigned
27 February 2006
WA
WOOD, Andrew Richard
Director · Resigned
31 May 2001
SS
SHAW, Sarah Margaret
Secretary · Resigned
1 June 1997
SS
SHAW, Sarah Margaret
Director · Resigned
1 June 1997
MR
MCGLONE, Roy Vickers
Director · Resigned
3 November 1995
WM
WRIGHT, Malcolm Allan
Director · Resigned
20 August 1995
HM
HARRISON, Martin David
Director · Resigned
17 March 1995
HM
HARRISON, Martin David
Director · Resigned
17 March 1995
HA
HARDMAN, Alan Philip
Director · Resigned
15 November 1994
SP
SMITH, Philip Abbott
Director · Resigned
15 November 1994
TW
THOMPSON, William Anthony
Director · Resigned
15 November 1994
WI
WILLIAMSON, Ian
Director · Resigned
15 November 1994
HG
HOWARD, George Eric
Director · Resigned
31 December 1993
SP
SMITH, Philip Abbott
Secretary · Resigned
—
CP
CLAPPISON, Peter Edward
Director · Resigned
—
WJ
WHITE, John Granville, Dr
Director · Resigned
—

Persons with significant control

PS
Balderton Aviation Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 August 2026 View
Legacy
Accounts
16 August 2026 View
Legacy
Other
16 August 2026 View
Legacy
Other
16 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2026 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 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
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
Accounts
6 August 2025 View
Legacy
Other
6 August 2025 View
Legacy
Other
6 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 February 2025 View
Legacy
Accounts
13 February 2025 View
Legacy
Other
13 February 2025 View
Legacy
Other
13 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
24 May 2024 View
Capital Allotment Shares
Capital
25 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2024 View
Resolution
Resolution
6 January 2024 View
Legacy
Insolvency
17 December 2023 View
Legacy
Capital
17 December 2023 View
Resolution
Resolution
17 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2023 View
Legacy
Other
13 November 2023 View
Legacy
Accounts
12 October 2023 View
Legacy
Other
12 October 2023 View
Legacy
Other
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
Appoint Person Secretary Company With Name Date
Officers
11 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 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
Termination Director Company With Name Termination Date
Officers
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 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
17 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
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 Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Second Filing Capital Allotment Shares
Capital
10 December 2020 View
Capital Allotment Shares
Capital
25 November 2020 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
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 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
Legacy
Miscellaneous
12 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Legacy
Return
8 June 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
Second Filing Of Form With Form Type
Document Replacement
22 December 2015 View
Second Filing Of Form With Form Type
Document Replacement
22 December 2015 View
Capital Allotment Shares
Capital
23 November 2015 View
Capital Allotment Shares
Capital
23 November 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
Accounts With Accounts Type Full
Accounts
7 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
Second Filing Of Form With Form Type
Document Replacement
20 December 2013 View
Capital Allotment Shares
Capital
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
6 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
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
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Appoint Person Director Company With Name
Officers
6 May 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
Legacy
Capital
17 September 2008 View
Legacy
Capital
17 September 2008 View
Resolution
Resolution
17 September 2008 View
Legacy
Capital
29 August 2008 View
Legacy
Capital
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
17 June 2008 View
Miscellaneous
Miscellaneous
2 February 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 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
5 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
18 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
Accounts With Accounts Type Full
Accounts
17 July 2002 View
Legacy
Annual Return
12 July 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
24 July 2001 View
Legacy
Officers
7 June 2001 View
Accounts With Accounts Type Full
Accounts
16 May 2001 View
Legacy
Officers
7 November 2000 View
Legacy
Accounts
27 October 2000 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Full
Accounts
5 October 1999 View
Legacy
Capital
15 September 1999 View
Resolution
Resolution
27 August 1999 View
Resolution
Resolution
27 August 1999 View
Resolution
Resolution
27 August 1999 View
Legacy
Capital
27 August 1999 View
Legacy
Annual Return
6 July 1999 View
Accounts With Accounts Type Full
Accounts
21 September 1998 View
Legacy
Annual Return
13 July 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
8 August 1997 View
Legacy
Annual Return
27 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Address
21 March 1997 View
Legacy
Officers
24 January 1997 View
Resolution
Resolution
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Annual Return
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Officers
24 March 1996 View
Legacy
Officers
24 March 1996 View
Accounts With Accounts Type Full
Accounts
26 October 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
27 June 1995 View
Legacy
Annual Return
21 June 1995 View
Legacy
Officers
20 April 1995 View
Legacy
Officers
30 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 December 1994 View
Legacy
Officers
28 November 1994 View
Legacy
Officers
28 November 1994 View
Legacy
Officers
28 November 1994 View
Legacy
Mortgage
25 November 1994 View
Accounts With Accounts Type Full
Accounts
14 October 1994 View
Legacy
Annual Return
22 June 1994 View
Legacy
Officers
24 May 1994 View
Accounts With Accounts Type Full
Accounts
29 October 1993 View
Legacy
Annual Return
29 August 1993 View
Statement Of Affairs
Miscellaneous
15 July 1993 View
Legacy
Capital
15 July 1993 View
Legacy
Capital
6 May 1993 View
Legacy
Capital
6 May 1993 View
Resolution
Resolution
6 May 1993 View
Resolution
Resolution
6 May 1993 View
Resolution
Resolution
6 May 1993 View
Resolution
Resolution
6 May 1993 View
Statement Of Affairs
Miscellaneous
26 March 1993 View
Legacy
Capital
26 March 1993 View
Statement Of Affairs
Miscellaneous
26 March 1993 View
Legacy
Capital
26 March 1993 View
Legacy
Capital
23 February 1993 View
Legacy
Capital
23 February 1993 View
Resolution
Resolution
8 January 1993 View
Resolution
Resolution
8 January 1993 View
Resolution
Resolution
8 January 1993 View
Legacy
Capital
8 January 1993 View
Legacy
Capital
8 January 1993 View
Resolution
Resolution
8 January 1993 View
Accounts With Accounts Type Full
Accounts
17 October 1992 View
Memorandum Articles
Incorporation
1 September 1992 View
Resolution
Resolution
1 September 1992 View
Legacy
Annual Return
19 August 1992 View
Accounts With Accounts Type Full
Accounts
10 October 1991 View
Legacy
Annual Return
26 June 1991 View
Legacy
Officers
4 June 1991 View
Accounts With Accounts Type Full
Accounts
21 December 1990 View
Legacy
Annual Return
4 December 1990 View
Accounts With Accounts Type Full
Accounts
15 December 1989 View
Legacy
Annual Return
6 November 1989 View
Accounts With Accounts Type Full
Accounts
10 February 1989 View
Legacy
Annual Return
10 February 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Officers
8 December 1988 View
Legacy
Officers
10 March 1988 View
Legacy
Annual Return
15 September 1987 View
Accounts With Accounts Type Full
Accounts
15 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
27 June 1986 View
Legacy
Annual Return
27 June 1986 View
Legacy
Mortgage
3 August 1981 View
Certificate Change Of Name Company
Change Of Name
2 January 1967 View
Miscellaneous
Miscellaneous
12 August 1966 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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