BG

BBA GROUP LIMITED

Dissolved

Company number 05906111

London · Incorporated 15 August 2006

3rd Floor, 105 Wigmore Street, London, W1U 1QY

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BBA AVIATION LIMITED · 15 August 2006 – 17 November 2006

Company overview

BBA GROUP LIMITED was a private limited company incorporated on 15 August 2006 and registered in England and Wales and dissolved on 15 January 2019. It changed its name from BBA AVIATION LIMITED on 15 August 2006. Its registered office is at 3rd Floor, 105 Wigmore Street, London, W1U 1QY. Its principal activity is non-trading company non trading (SIC 74990).

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 British directors: BLIZZARD, David John Mark (appointed 31 January 2013) and CHASE, Jennifer (appointed 6 April 2018). Eight former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2017, were filed on 20 July 2018. Companies House holds 54 filings for this company, most recently a gazette filing on 15 January 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

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

Officers

CJ
CHASE, Jennifer Marianne Alison
Director
6 April 2018
BD
BLIZZARD, David John Mark
Director
31 January 2013
RJ
ROBSON, James Richard Watson
Director · Resigned
1 June 2016
PM
POWELL, Michael Andrew
Director · Resigned
1 July 2014
HM
HOAD, Mark
Director · Resigned
27 April 2010
SZ
STONE, Zillah Wendy
Director · Resigned
28 August 2008
SI
SIMM, Iain David Cameron
Director · Resigned
28 August 2008
SS
SHAW, Sarah Margaret
Director · Resigned
15 August 2006
WA
WOOD, Andrew Richard
Director · Resigned
15 August 2006

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

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 January 2019 View
Gazette Notice Voluntary
Gazette
30 October 2018 View
Dissolution Application Strike Off Company
Dissolution
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Accounts With Accounts Type Dormant
Accounts
20 July 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 Dormant
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 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
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Accounts With Accounts Type Dormant
Accounts
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Termination Director Company With Name Termination Date
Officers
17 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
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 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 Dormant
Accounts
31 August 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
13 June 2012 View
Accounts With Accounts Type Dormant
Accounts
27 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
13 June 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2008 View
Legacy
Annual Return
25 June 2007 View
Resolution
Resolution
13 June 2007 View
Resolution
Resolution
13 June 2007 View
Resolution
Resolution
13 June 2007 View
Legacy
Accounts
13 June 2007 View
Memorandum Articles
Incorporation
24 November 2006 View
Certificate Change Of Name Company
Change Of Name
17 November 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Incorporation Company
Incorporation
15 August 2006 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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  • Credit score & payment risk
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