BA

BALDERTON AVIATION HOLDINGS LIMITED

Active

Company number 05556013

Luton, United Kingdom · Incorporated 7 September 2005

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

Last updated on 30 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2023

Company history

Previous company names

TRUSHELFCO (NO.3178) LIMITED · 7 September 2005 – 4 November 2005

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
26 May 2026
Next due
9 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
6 April 2016

Funding

15 funding rounds
12 December 2023
Shares allotted · 0 shares allotted
—
12 December 2023
Shares allotted · 0 shares allotted
—
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
—
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
—
27 March 2014
Shares allotted · 0 shares allotted
—
29 November 2013
Shares allotted · 0 shares allotted
—
Total (15 rounds, 0 shares)
—

Filing history

Legacy
Other
15 August 2026 View
Legacy
Other
15 August 2026 View
Legacy
Accounts
15 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2026 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Termination Director Company With Name Termination 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
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 No Updates
Confirmation Statement
7 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 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
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 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
Resolution
Resolution
9 January 2024 View
Resolution
Resolution
9 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 January 2024 View
Resolution
Resolution
20 December 2023 View
Legacy
Insolvency
20 December 2023 View
Legacy
Capital
20 December 2023 View
Capital Allotment Shares
Capital
19 December 2023 View
Legacy
Insolvency
14 December 2023 View
Resolution
Resolution
14 December 2023 View
Legacy
Capital
14 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2023 View
Capital Allotment Shares
Capital
13 December 2023 View
Legacy
Other
10 October 2023 View
Legacy
Other
10 October 2023 View
Legacy
Accounts
10 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 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
Change To A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2023 View
Legacy
Other
6 March 2023 View
Legacy
Accounts
6 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 March 2023 View
Legacy
Other
13 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 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
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
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
Resolution
Resolution
18 December 2021 View
Memorandum Articles
Incorporation
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
Accounts With Accounts Type Full
Accounts
5 October 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
17 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Accounts With Accounts Type Full
Accounts
9 October 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
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 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
Capital Allotment Shares
Capital
3 February 2017 View
Capital Allotment Shares
Capital
3 February 2017 View
Accounts With Accounts Type Full
Accounts
12 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
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
18 June 2014 View
Resolution
Resolution
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
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 August 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Resolution
Resolution
3 August 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 August 2012 View
Legacy
Insolvency
3 August 2012 View
Legacy
Capital
3 August 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
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
7 May 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Capital
18 September 2008 View
Legacy
Capital
17 September 2008 View
Resolution
Resolution
17 September 2008 View
Miscellaneous
Miscellaneous
29 August 2008 View
Legacy
Officers
14 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
18 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
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
19 June 2007 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Accounts
25 August 2006 View
Legacy
Annual Return
21 June 2006 View
Resolution
Resolution
2 June 2006 View
Resolution
Resolution
2 June 2006 View
Resolution
Resolution
2 June 2006 View
Resolution
Resolution
17 March 2006 View
Legacy
Capital
17 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Capital
2 February 2006 View
Certificate Capital Reduction Issued Capital
Capital
2 February 2006 View
Legacy
Capital
30 January 2006 View
Statement Of Affairs
Miscellaneous
30 January 2006 View
Legacy
Capital
19 December 2005 View
Resolution
Resolution
25 November 2005 View
Resolution
Resolution
25 November 2005 View
Legacy
Capital
25 November 2005 View
Legacy
Accounts
16 November 2005 View
Legacy
Address
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Memorandum Articles
Incorporation
15 November 2005 View
Certificate Change Of Name Company
Change Of Name
4 November 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Incorporation Company
Incorporation
7 September 2005 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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