Bba Aviation Business Support Centre - Emea Limited

Active08002053 Private limited company
Incorporated
22 March 2012 (14 years)
Industry
Combined office administrative service activities (82110)
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
3 June 2027
Last conf. stmt
20 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
British
Born December 1980 (45)
Garton, Maria Luina, Mrs.
Secretary · Appointed 10 October 2022
Director · Appointed 25 April 2022
American
Born September 1976 (50)
Armstrong, Rebecca Ann
Director · Appointed 5 October 2021
British
Born September 1981 (45)
Officer history (8 former)
31 October 2025
Resigned Smith, John Angus as Director
31 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
5 October 2021
Appointed Armstrong, Rebecca Ann as Director
5 October 2021
Appointed Smith, John Angus as Director
5 October 2021
Resigned Hooper, Benjamin John as Director
30 September 2021
Resigned Blizzard, David John Mark as Director
5 October 2018
Resigned Robson, James Richard Watson as Director
28 September 2018
Appointed Blizzard, David John Mark as Director
27 June 2018
Appointed Chase, Jennifer Marianne Alison as Director
4 June 2018
Resigned Bristlin, Anthony John as Director
2 May 2017
Appointed Robson, James Richard Watson as Director
2 May 2017
Appointed Hooper, Benjamin John as Director
30 April 2015
Resigned Gill, Matthew Clement Hugh as Director
2 December 2013
Resigned Bryant-Gianiorio, Karen as Director
4 September 2013
Appointed Gill, Matthew Clement Hugh as Director
28 August 2013
Appointed Bryant-Gianiorio, Karen as Director
22 March 2012
Appointed Bristlin, Anthony John as Director

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
Limited By Shares
Reg. no. 546693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Other filing
16 August 2026Other filing
16 August 2026Accounts filing
16 August 2026Audit exemption subsidiary accounts31 December 2025
1 June 2026Confirmation statement with no updates20 May 2026
Show all recent filings

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