BBA OVERSEAS HOLDINGS LIMITED
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:
30/09/2024
Company Vitals
Company Name:
BBA OVERSEAS HOLDINGS LIMITED
Time in Business:
57 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 |
|---|---|---|
| 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 |
| Mortgage create with deed with charge number charge creation date | 2022-07-15 | MR01 |
| Mortgage create with deed with charge number charge creation date | 2022-07-05 | MR01 |
| Change registered office address company with date old address new address | 2022-06-21 | AD01 |