BBA SIX LIMITED

⚰️Wound downdissolved
00666280 · ltd · incorporated 1960-07-28
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
50/100
Worth a look
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 50/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
20 officers (2 active, 20 linked, 17 with DOB)
87
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
138 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
  1. 2025-06-25
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2025-06-25
    🏁
    Company dissolved
  3. 2025-03-25
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2024-10-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2024-10-22
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  6. 2024-10-22
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2024-10-22
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  8. 2023-06-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-05-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2022-04-25
    ➕
    DE JONGH, Frederik Christoffel appointed
    director
  11. 2022-04-25
    ➖
    CHASE, Jennifer Marianne Alison resigned
    director
  12. 2022-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2022-04-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-04-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-10-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2021-10-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2021-09-30
    ➕
    SMITH, John Angus appointed
    director
  18. 2021-09-30
    ➖
    BLIZZARD, David John Mark resigned
    director
  19. 2021-09-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2021-07-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2020-12-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2019-12-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  23. 2019-08-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2018-10-05
    ➖
    ROBSON, James Richard Watson resigned
    director
  25. 2018-10-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2018-04-06
    ➕
    CHASE, Jennifer Marianne Alison appointed
    director
  27. 2016-06-01
    ➕
    ROBSON, James Richard Watson appointed
    director
  28. 2016-05-31
    ➖
    SIMM, Iain David Cameron resigned
    director
  29. 2015-04-30
    ➖
    GILL, Matthew Clement Hugh resigned
    director
  30. 2013-09-04
    ➖
    BRISTLIN, Anthony John resigned
    director
  31. 2013-09-04
    ➕
    GILL, Matthew Clement Hugh appointed
    director
  32. 2013-01-31
    ➕
    BLIZZARD, David John Mark appointed
    director
  33. 2013-01-31
    ➖
    STONE, Zillah Wendy resigned
    director
  34. 2010-04-27
    ➕
    BRISTLIN, Anthony John appointed
    director
  35. 2010-04-27
    ➖
    HOAD, Mark resigned
    director
  36. 2008-08-28
    ➖
    SHAW, Sarah Margaret resigned
    secretary
  37. 2008-08-28
    ➖
    SHAW, Sarah Margaret resigned
    director
  38. 2008-08-28
    ➕
    SIMM, Iain David Cameron appointed
    director
  39. 2008-08-28
    ➕
    STONE, Zillah Wendy appointed
    director
  40. 2006-08-31
    ➖
    BOOTH, Robin resigned
    director
  41. 2006-08-30
    ➕
    HOAD, Mark appointed
    director
  42. 2000-09-29
    ➕
    BOOTH, Robin appointed
    director
  43. 2000-09-29
    ➖
    THOMPSON, William Anthony resigned
    director
  44. 1997-06-01
    ➕
    SHAW, Sarah Margaret appointed
    secretary
  45. 1997-06-01
    ➕
    SHAW, Sarah Margaret appointed
    director
  46. 1997-05-31
    ➖
    DRACUP, Keith Michael resigned
    secretary
  47. 1997-05-31
    ➖
    SMITH, Philip Abbott resigned
    director
  48. 1995-04-09
    ➖
    WRIGHT, Malcolm Allan resigned
    director
  49. 1994-07-01
    ➕
    DRACUP, Keith Michael appointed
    secretary
  50. 1994-07-01
    ➖
    THWAITE, Paul Edmund resigned
    secretary
Showing most recent 50 of 55 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 66 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2025-06-25

4 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-06-25: gazette-dissolved-liquidation; 2025-03-25: liquidation-voluntary-members-return-of-final-meeting

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Bba Nominees Limited
Corporate parent · holds 25-50% shares · board control
significant stake
🏛️
Signature Aviation Plc
Corporate parent · holds 25-50% shares · board control
significant stake
⬇
BBA SIX LIMITED
This company · 00666280

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Bba Nominees Limited
Corporate entity
25–50%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016
Signature Aviation Plc
Corporate entity
25–50%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated1960-07-28
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

C/O Tc Group
1-4 London Road
Spalding
Lincolnshire
PE11 2TA

Filing status

Accounts
Next due: —
Last made up to: 2022-12-31
Confirmation statement
Next due: —
Last: 2024-05-23

Officers (0 active · 18 resigned)

DE JONGH, Frederik Christoffel→
director · ~50y · appointed 2022-04-25
View their other companies + combined net worth →
Active
SMITH, John Angus→
director · ~63y · appointed 2021-09-30
View their other companies + combined net worth →
Active
DRACUP, Keith Michael→
secretary · appointed 1994-07-01 · resigned 1997-05-31
Resigned
SHAW, Sarah Margaret→
secretary · appointed 1997-06-01 · resigned 2008-08-28
Resigned
THWAITE, Paul Edmund→
secretary · resigned 1994-07-01
Resigned
BLIZZARD, David John Mark→
director · ~54y · appointed 2013-01-31 · resigned 2021-09-30
Resigned
BOOTH, Robin→
director · ~59y · appointed 2000-09-29 · resigned 2006-08-31
Resigned
BRISTLIN, Anthony John→
director · ~70y · appointed 2010-04-27 · resigned 2013-09-04
Resigned
CHASE, Jennifer Marianne Alison→
director · ~48y · appointed 2018-04-06 · resigned 2022-04-25
Resigned
GILL, Matthew Clement Hugh→
director · ~55y · appointed 2013-09-04 · resigned 2015-04-30
Resigned
HOAD, Mark→
director · ~56y · appointed 2006-08-30 · resigned 2010-04-27
Resigned
ROBSON, James Richard Watson→
director · ~44y · appointed 2016-06-01 · resigned 2018-10-05
Resigned
SHAW, Sarah Margaret→
director · ~68y · appointed 1997-06-01 · resigned 2008-08-28
Resigned
SIMM, Iain David Cameron→
director · ~59y · appointed 2008-08-28 · resigned 2016-05-31
Resigned
SMITH, Philip Abbott→
director · ~88y · appointed 1994-07-01 · resigned 1997-05-31
Resigned
STONE, Zillah Wendy→
director · ~61y · appointed 2008-08-28 · resigned 2013-01-31
Resigned
SUTTON, Keith Charles→
director · ~87y · resigned 1994-07-01
Resigned
THOMPSON, William Anthony→
director · ~80y · appointed 1994-07-01 · resigned 2000-09-29
Resigned
THWAITE, Paul Edmund→
director · ~73y · resigned 1994-07-01
Resigned
WRIGHT, Malcolm Allan→
director · ~87y · resigned 1995-04-09
Resigned

Click a director name to see their full track record across all companies.

Recent filings (138 total)

gazette-dissolved-liquidation
gazette · GAZ2
2025-06-25
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2025-03-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-22
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2024-10-22
resolution
resolution · RESOLUTIONS
2024-10-22
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2024-10-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-24
accounts-with-accounts-type-dormant
accounts · AA
2023-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-05-27
termination-director-company-with-name-termination-date
officers · TM01
2022-04-25
appoint-person-director-company-with-name-date
officers · AP01
2022-04-25
accounts-with-accounts-type-dormant
accounts · AA
2022-04-11
appoint-person-director-company-with-name-date
officers · AP01
2021-10-04