Balderton Aviation Holdings Limited

Active05556013 Private limited company
Incorporated
7 September 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
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
9 June 2027
Last conf. stmt
26 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.

Director · Appointed 31 October 2025
Also at Bba Aviation Business Support Centre - Emea Limited, Bba Holdings Limited, Bba Overseas Holdings Limited · more companies
British
Born December 1980 (45)
Director · Appointed 31 October 2025
Also at Bba Holdings Limited, RSS Jet Centre Limited, Signature Flight Support London Luton Limited · more companies
American
Born February 1970 (56)
Garton, Maria Luina, Mrs.
Secretary · Appointed 10 October 2022
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 (22 former)
31 October 2025
Appointed Nendick, Jonathan Nicholas as Director
31 October 2025
Appointed Williams, Robert Bradley, Mr. as Director
31 October 2025
Resigned Smith, John Angus 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
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
Resigned Powell, Michael Andrew as Director
1 June 2016
Appointed Robson, James Richard Watson 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
Appointed Gill, Matthew Clement Hugh as Director
4 September 2013
Resigned Bristlin, Anthony John 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 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
31 August 2006
Resigned Booth, Robin as Director
16 August 2006
Resigned Dolor, Lucille as Secretary
16 August 2006
Appointed Shaw, Sarah Margaret as Secretary
27 February 2006
Resigned Mcglone, Roy Vickers as Director
27 February 2006
Appointed Harper, John Michael as Director
4 November 2005
Appointed Dolor, Lucille as Secretary
4 November 2005
Appointed Booth, Robin as Director
4 November 2005
Resigned Randell, Charles David as Director
4 November 2005
Appointed Wood, Andrew Richard as Director
4 November 2005
Appointed Mcglone, Roy Vickers as Director
4 November 2005
Resigned Chaplin, Robert Alexander as Director
4 November 2005
Resigned Trusec Limited as Corporate Nominee Secretary
21 October 2005
Appointed Chaplin, Robert Alexander as Director
21 October 2005
Resigned Monir, Nicole Frances as Director
21 October 2005
Resigned Stoker, Louise Jane as Director
21 October 2005
Appointed Randell, Charles David as Director
7 September 2005
Appointed Monir, Nicole Frances as Director
7 September 2005
Appointed Stoker, Louise Jane as Director
7 September 2005
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 53688

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
1 June 2021
Ceased William Henry Gates III — Has significant influence or control (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Other filing
15 August 2026Other filing
15 August 2026Accounts filing
15 August 2026Audit exemption subsidiary accounts31 December 2025
29 May 2026Confirmation statement with updates26 May 2026
Show all recent filings

Some other companies at this address

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

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