BA

BBA AVIATION PENSIONS (GP) LIMITED

Dissolved

Company number SC471197

Dunfermline · Incorporated 28 February 2014

C/O THOMSON COOPER, 3 Castle Court Carnegie Campus, Dunfermline, KY11 8PB

Last updated on 19 September 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2014

Company overview

BBA AVIATION PENSIONS (GP) LIMITED was a private limited company incorporated on 28 February 2014 and registered in Scotland and dissolved on 1 August 2024. Its registered office is at C/O THOMSON COOPER, 3 Castle Court Carnegie Campus, Dunfermline, KY11 8PB. Its principal activity is other activities auxiliary to insurance and pension funding (SIC 66290).

It is controlled by Bba Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: SMITH, John Angus (appointed 30 September 2021) and DE JONGH, Frederik Christoffel (appointed 25 April 2022). Seven former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 December 2022, were filed on 18 May 2023. The latest confirmation statement was made up to 23 May 2023. Companies House holds 49 filings for this company, most recently a gazette filing on 1 August 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
23 May 2023
Next due
—

Financial snapshot

Year ended 31 December 2022
Last accounts type
Total Exemption Full
Period end
31 December 2022
Fixed assets
—
Current assets
£2
Net current assets/liabilities
£2
Total assets less current liabilities
£2
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
£2
— No change vs prior year
Capital and reserves
£2
Average employees
2
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2022 — £2 £2 —No change
31 Dec 2021 — £2 £2 —

Officers

DJ
DE JONGH, Frederik Christoffel
Director
25 April 2022
SJ
SMITH, John Angus
Director
30 September 2021
CJ
CHASE, Jennifer Marianne Alison
Director · Resigned
9 April 2018
CD
CROOK, David
Director · Resigned
18 May 2015
PM
POWELL, Michael Andrew
Director · Resigned
1 July 2014
HM
HOAD, Mark
Director · Resigned
28 February 2014
GM
GILL, Matthew Clement Hugh
Director · Resigned
28 February 2014
SI
SIMM, Iain David Cameron
Director · Resigned
28 February 2014
BD
BLIZZARD, David John Mark
Director · Resigned
28 February 2014

Persons with significant control

PS
Bba Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 March 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
1 August 2024 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
1 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2023 View
Resolution
Resolution
20 December 2023 View
Legacy
Other
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2023 View
Gazette Filings Brought Up To Date
Gazette
18 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2023 View
Gazette Notice Compulsory
Gazette
4 April 2023 View
Legacy
Other
9 February 2023 View
Legacy
Other
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 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
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Accounts With Accounts Type Full
Accounts
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
14 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 July 2020 View
Legacy
Capital
2 July 2020 View
Legacy
Insolvency
2 July 2020 View
Resolution
Resolution
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 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
Confirmation Statement With Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Capital Allotment Shares
Capital
2 April 2014 View
Change Account Reference Date Company Current Shortened
Accounts
3 March 2014 View
Incorporation Company
Incorporation
28 February 2014 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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