Signature Aviation Limited

Active00053688 Private limited company
Incorporated
10 August 1897 (129 years)
Previously known as
Signature Aviation PLC (until 9 June 2021)
Bba Aviation PLC (until 22 November 2019)
Bba Group PLC (until 17 November 2006)
Industry
Service activities incidental to air transportation (52230)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Terminal 1 Percival Way
London Luton Airport
Luton
LU2 9PA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
12
Outstanding
11
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2022
Also at Brown Topco Limited, Brown Bidco Limited, Signature Flight Support London Luton Limited · more companies
American
Born March 1979 (47)
Director · Appointed 30 December 2021
Also at Brown Midco Limited, Brown Topco Limited, Brown Bidco Limited
American
Born July 1979 (47)
Garton, Maria Luina
Secretary · Appointed 1 September 2021
Director · Appointed 9 June 2021
Also at Brown Midco Limited, Brown Topco Limited, Brown Bidco Limited · more companies
American
Born August 1968 (58)
Officer history (45 former)
15 September 2022
Resigned Fallon, Shawn Christopher as Director
15 September 2022
Appointed Eshoo, Michael Peter, Mr. as Director
30 December 2021
Appointed Garton, Maria Luina, Ms. as Director
30 December 2021
Resigned Bolze, Stephen Ray as Director
30 December 2021
Resigned Handley, Thomas William as Director
30 December 2021
Resigned Iley, Philip Marc as Director
31 October 2021
Resigned Blizzard, David John Mark as Secretary
1 September 2021
Appointed Garton, Maria Luina as Secretary
6 July 2021
Appointed Fallon, Shawn Christopher as Director
6 July 2021
Resigned Crook, David as Director
9 June 2021
Resigned Johnstone, Mark Robin as Director
9 June 2021
Appointed Lefebvre, Tony Robert as Director
1 June 2021
Resigned Rudd, Nigel Russell, Sir as Director
1 June 2021
Resigned Ventress, Peter John as Director
1 June 2021
Appointed Bolze, Stephen Ray as Director
1 June 2021
Resigned King, Stephen Anthony, Mr as Director
1 June 2021
Resigned Edmunds, Wayne Edward as Director
1 June 2021
Resigned Jarman, Victoria Clare as Director
1 June 2021
Resigned Edwards, Peter Graham as Director
1 June 2021
Resigned Chande, Amee as Director
1 June 2021
Appointed Handley, Thomas William as Director
1 June 2021
Resigned Gilthorpe, Charlotte Emma as Director
1 June 2021
Appointed Iley, Philip Marc as Director
10 May 2019
Resigned Kilsby, Susan Saltzbart as Director
7 January 2019
Appointed Jarman, Victoria Clare as Director
7 January 2019
Appointed King, Stephen Anthony, Mr as Director
11 May 2018
Resigned Ratcliffe, Peter Gervis as Director
1 April 2018
Appointed Johnstone, Mark Robin as Director
1 January 2018
Appointed Gilthorpe, Charlotte Emma as Director
1 January 2018
Appointed Chande, Amee as Director
30 June 2017
Resigned Pryce, Simon Charles Conrad as Director
1 June 2017
Appointed Crook, David as Director
31 May 2017
Resigned Powell, Michael Andrew as Director
1 June 2016
Appointed Blizzard, David John Mark as Secretary
31 May 2016
Resigned Simm, Iain David Cameron as Secretary
6 May 2016
Resigned Land, Nicholas Charles Edward as Director
1 January 2016
Appointed Ventress, Peter John as Director
1 January 2016
Appointed Edwards, Peter Graham as Director
1 July 2014
Appointed Powell, Michael Andrew as Director
30 June 2014
Resigned Hoad, Mark as Director
7 May 2014
Resigned Harper, John Michael as Director
1 December 2013
Appointed Rudd, Nigel Russell, Sir as Director
30 September 2013
Resigned Tookes, Hansel as Director
7 August 2013
Appointed Edmunds, Wayne Edward as Director
10 May 2013
Resigned Harper, Mark Jeremy as Director
1 January 2013
Appointed Simm, Iain David Cameron as Secretary
31 December 2012
Resigned Stone, Zillah Wendy as Secretary
10 April 2012
Appointed Kilsby, Susan Saltzbart as Director
29 April 2010
Resigned Roques, David John Seymour as Director
29 April 2010
Resigned Wood, Andrew Richard as Director
29 April 2010
Appointed Hoad, Mark as Director
9 January 2009
Appointed Ratcliffe, Peter Gervis as Director
8 January 2009
Resigned Van Allen, Bruce as Director
1 September 2008
Appointed Stone, Zillah Wendy as Secretary
31 August 2008
Resigned Shaw, Sarah Margaret as Secretary
11 June 2007
Appointed Pryce, Simon Charles Conrad as Director
5 May 2007
Resigned Phillips, Robert Mayfield as Director
26 April 2007
Resigned Rough, David as Director
19 February 2007
Appointed Tookes, Hansel as Director
17 January 2007
Resigned Quarta, Roberto as Director
1 December 2006
Appointed Harper, Mark Jeremy as Director
31 October 2006
Resigned Stillwell, Richard Nathan as Director
1 August 2006
Appointed Land, Nicholas Charles Edward as Director
27 February 2006
Resigned Mcglone, Roy Vickers as Director
23 February 2005
Resigned Mcmillan, Ross Hill as Director
23 February 2005
Appointed Harper, John Michael as Director
1 March 2004
Resigned Yoskowitz, Irving Benjamin as Director
3 September 2002
Appointed Mcmillan, Ross Hill as Director
31 July 2002
Resigned Cartwright, George as Director
3 May 2002
Appointed Van Allen, Bruce as Director
27 April 2001
Resigned Treves, Vanni Emanuele as Director
1 January 2001
Appointed Wood, Andrew Richard as Director
5 May 2000
Appointed Phillips, Robert Mayfield as Director
31 May 1999
Resigned Cooper, Robert Hamilton as Director
11 January 1999
Appointed Roques, David John Seymour as Director
10 March 1998
Appointed Stillwell, Richard Nathan as Director
10 March 1998
Appointed Rough, David as Director
1 June 1997
Appointed Shaw, Sarah Margaret as Secretary
31 May 1997
Resigned Smith, Philip Abbott as Secretary
8 August 1996
Appointed Cartwright, George as Director
13 February 1996
Resigned Muddimer, Robert Michael as Director
9 October 1995
Appointed Mcglone, Roy Vickers as Director
29 September 1995
Resigned Clappison, Peter Edward as Director
24 April 1995
Appointed Yoskowitz, Irving Benjamin as Director
24 April 1995
Appointed Muddimer, Robert Michael as Director
31 December 1993
Resigned White, John Granville, Dr as Director
1 December 1993
Resigned Stammers, Lionel John as Director
1 November 1993
Appointed Quarta, Roberto as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13084903

Holdings 6

Companies where Signature Aviation Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Status not confirmed
Status not confirmed
Owns 75–100% of shares
In liquidation

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Brown Topco Limited
Brown Midco Limited Owns 75–100% of shares
Brown Bidco Limited Owns 75–100% of shares
Signature Aviation Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Audit exemption subsidiary accounts31 December 2025
15 August 2026Other filing
15 August 2026Other filing
15 August 2026Accounts filing
25 June 2026Confirmation statement with updates19 May 2026
Show all recent filings

Some other companies at this address

Balderton Aviation Holdings Limited
Bba Aviation Business Support Centre - Emea Limited
Bba Holdings Limited
Bba Hydraulic Brake Company Limited
Bba Overseas Holdings Limited
Brown Bidco Limited

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