Bba Holdings Limited

Active00546693 Private limited company

Incorporated: 29 March 1955 (71 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Robert Bradley Williams
Jonathan Nicholas Nendick
Frederik Christoffel De Jongh
Owned by: Signature Aviation Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: Terminal 1 Percival Way
London Luton Airport
Luton
LU2 9PA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 June 2027
Last conf. stmt: 23 May 2026

Charges

Total: 6
Outstanding: 1
Part satisfied: 0
Satisfied: 5

Officers 4 active

Officer details are public data from the Companies House register.

Williams, Robert Bradley, Mr.

Director · Appointed 31 October 2025

Also at Balderton Aviation Holdings Limited, RSS Jet Centre Limited, Signature Flight Support London Luton Limited · more companies

American

Born February 1970 (56)

Nendick, Jonathan Nicholas

Director · Appointed 24 October 2025

Also at Balderton Aviation Holdings Limited, Bba Aviation Business Support Centre - Emea Limited, Bba Overseas Holdings Limited · more companies

British

Born December 1980 (45)

Garton, Maria Luina, Mrs.

Secretary · Appointed 10 October 2022

De Jongh, Frederik Christoffel

Director · Appointed 25 April 2022

Also at Bba Financial Services (Jersey) Limited, Bba Row Investments, S.A.R.L., Bba US Investments, S.A.R.L. · more companies

American

Born September 1976 (50)

Officer history (27 former)

31 October 2025

Resigned Smith, John Angus as Director

31 October 2025

Appointed Williams, Robert Bradley, Mr. as Director

24 October 2025

Appointed Nendick, Jonathan Nicholas as Director

10 October 2022

Appointed Garton, Maria Luina, Mrs. as Secretary

25 April 2022

Appointed De Jongh, Frederik Christoffel as Director

25 April 2022

Resigned Chase, Jennifer Marianne Alison as Director

30 September 2021

Resigned Blizzard, David John Mark as Director

30 September 2021

Appointed Smith, John Angus as Director

5 October 2018

Resigned Robson, James Richard Watson as Director

6 April 2018

Appointed Chase, Jennifer Marianne Alison as Director

30 June 2017

Resigned Pryce, Simon Charles Conrad as Director

1 June 2016

Appointed Robson, James Richard Watson as Director

1 June 2016

Resigned Powell, Michael Andrew as Director

31 May 2016

Resigned Simm, Iain David Cameron as Director

30 April 2015

Resigned Gill, Matthew Clement Hugh as Director

1 July 2014

Appointed Powell, Michael Andrew as Director

30 June 2014

Resigned Hoad, Mark as Director

4 September 2013

Resigned Bristlin, Anthony John as Director

4 September 2013

Appointed Gill, Matthew Clement Hugh as Director

31 January 2013

Resigned Stone, Zillah Wendy as Director

31 January 2013

Appointed Blizzard, David John Mark as Director

27 April 2010

Appointed Bristlin, Anthony John as Director

27 April 2010

Resigned Wood, Andrew Richard as Director

13 August 2008

Appointed Stone, Zillah Wendy as Director

13 August 2008

Resigned Shaw, Sarah Margaret as Director

13 August 2008

Resigned Shaw, Sarah Margaret as Secretary

28 July 2008

Appointed Hoad, Mark as Director

28 July 2008

Appointed Simm, Iain David Cameron as Director

8 August 2007

Appointed Pryce, Simon Charles Conrad as Director

8 August 2007

Resigned Harper, John Michael as Director

27 February 2006

Appointed Harper, John Michael as Director

27 February 2006

Resigned Mcglone, Roy Vickers as Director

11 January 2002

Resigned Morris, Adrian Charles as Director

31 May 2001

Appointed Wood, Andrew Richard as Director

29 September 2000

Resigned Thompson, William Anthony as Director

1 August 1997

Appointed Thompson, William Anthony as Director

15 July 1997

Appointed Morris, Adrian Charles as Director

1 June 1997

Appointed Shaw, Sarah Margaret as Secretary

1 June 1997

Appointed Shaw, Sarah Margaret as Director

31 May 1997

Resigned Smith, Philip Abbott as Director

31 May 1997

Resigned Smith, Philip Abbott as Secretary

3 November 1995

Resigned Clappison, Peter Edward as Director

3 November 1995

Appointed Mcglone, Roy Vickers as Director

31 March 1995

Resigned Hardman, Alan Philip as Director

15 November 1994

Appointed Hardman, Alan Philip as Director

29 December 1993

Resigned Braithwaite, Neil as Secretary

29 December 1993

Appointed Braithwaite, Neil as Secretary

2 October 1992

Resigned White, Philip Martin as Secretary

20 December 1991

Resigned Brown, Martin T as Director

20 December 1991

Resigned Dutton, Philip as Director

20 December 1991

Resigned Kew, Philip Anthony as Director

Ownership 1 active

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

Signature Aviation Limited

Corporate entity · Notified 18 December 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 00053688

Holdings 4

Companies where Bba Holdings Limited is registered as a person with significant control

Asig Holdings Limited

Owns 75–100% of shares

Active

Bba Aviation Business Support Centre - Emea Limited

Owns 75–100% of shares

Active

Signature Flight Support UK Regions Limited

Owns 75–100% of shares

Active

The Guthrie Corporation Limited

Owns 75–100% of shares

Active

Former controllers (1)

18 December 2023

Ceased Balderton Aviation Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 August 2026	Other filing
15 August 2026	Other filing
15 August 2026	Accounts filing
15 August 2026	Audit exemption subsidiary accounts	31 December 2025
29 May 2026	Confirmation statement with updates	23 May 2026