BA

BBA AVIATION PENSIONS (INITIAL LP) LIMITED

Dissolved

Company number SC471196

Edinburgh · Incorporated 28 February 2014

C/O Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

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

Company overview

BBA AVIATION PENSIONS (INITIAL LP) LIMITED, a private limited company registered in Scotland, was dissolved on 16 March 2021 having been incorporated on 28 February 2014. Its registered office is at C/O Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP. 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 British directors: BLIZZARD, David John Mark (appointed 28 February 2014) and CHASE, Jennifer (appointed 9 April 2018). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2018, on 9 July 2019. 29 filings are recorded against the company at Companies House, most recently a gazette filing on 16 March 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

CJ
CHASE, Jennifer Marianne Alison
Director
9 April 2018
BD
BLIZZARD, David John Mark
Director
28 February 2014
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

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
16 March 2021 View
Gazette Notice Voluntary
Gazette
29 December 2020 View
Dissolution Application Strike Off Company
Dissolution
23 December 2020 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
14 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
7 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
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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  • Credit score & payment risk
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