Bba Overseas Holdings Limited

Active00885456 Private limited company

Incorporated: 12 August 1966 (60 years)
Industry: Activities of head offices (70100)
Directors: Jonathan Nicholas Nendick
Robert Bradley Williams
Frederik Christoffel De Jongh
Owned by: Balderton Aviation Holdings 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: 10
Outstanding: 2
Part satisfied: 0
Satisfied: 8

Officers 4 active

Officer details are public data from the Companies House register.

Nendick, Jonathan Nicholas

Director · Appointed 31 October 2025

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

British

Born December 1980 (45)

Williams, Robert Bradley

Director · Appointed 31 October 2025

American

Born February 1970 (56)

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

Appointed Williams, Robert Bradley as Director

31 October 2025

Appointed Nendick, Jonathan Nicholas as Director

31 October 2025

Resigned Smith, John Angus as Director

10 October 2022

Appointed Garton, Maria Luina, Mrs. as Secretary

25 April 2022

Resigned Chase, Jennifer Marianne Alison as Director

25 April 2022

Appointed De Jongh, Frederik Christoffel as Director

30 September 2021

Appointed Smith, John Angus as Director

30 September 2021

Resigned Blizzard, David John Mark 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

Resigned Wood, Andrew Richard as Director

27 April 2010

Appointed Bristlin, Anthony John 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

Resigned Harper, John Michael as Director

8 August 2007

Appointed Pryce, Simon Charles Conrad as Director

27 February 2006

Appointed Harper, John Michael as Director

27 February 2006

Resigned Mcglone, Roy Vickers as Director

31 May 2001

Appointed Wood, Andrew Richard as Director

29 September 2000

Resigned Thompson, William Anthony 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

10 January 1997

Resigned Howard, George Eric as Director

18 February 1996

Resigned Wright, Malcolm Allan as Director

3 November 1995

Appointed Mcglone, Roy Vickers as Director

29 September 1995

Resigned Clappison, Peter Edward as Director

20 August 1995

Resigned Williamson, Ian as Director

20 August 1995

Appointed Wright, Malcolm Allan as Director

12 April 1995

Resigned Harrison, Martin David as Director

12 April 1995

Resigned Harrison, Martin David as Director

17 March 1995

Appointed Harrison, Martin David as Director

17 March 1995

Appointed Harrison, Martin David as Director

10 March 1995

Resigned Hardman, Alan Philip as Director

15 November 1994

Appointed Williamson, Ian as Director

15 November 1994

Appointed Hardman, Alan Philip as Director

15 November 1994

Appointed Smith, Philip Abbott as Director

15 November 1994

Appointed Thompson, William Anthony as Director

31 December 1993

Appointed Howard, George Eric as Director

31 December 1993

Resigned White, John Granville, Dr as Director

Ownership 1 active

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

Balderton Aviation Holdings Limited

Corporate entity · Notified 15 December 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 05556013

Holdings 2

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

Bba Aviation Finance

Owns 75–100% of shares

Status not confirmed

RSS Jet Centre Limited

Owns 75–100% of shares

Active

Former controllers (1)

15 December 2023

Ceased Bba Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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