BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED

⚰️Wound downdissolved
06257210 · ltd · incorporated 2007-05-23
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: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed unclear — 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. 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
18 officers (2 active, 18 linked, 16 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
87 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 (56 events)Click to expand
  1. 2024-04-15
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2024-04-15
    🏁
    Company dissolved
  3. 2024-01-15
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2023-07-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2023-07-22
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2023-07-22
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  7. 2023-07-22
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  8. 2023-06-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2023-05-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  10. 2022-05-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2022-05-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2022-05-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2022-04-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2021-10-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2021-10-05
    ➕
    ARMSTRONG, Rebecca Ann appointed
    director
  16. 2021-10-05
    ➕
    SMITH, John Angus appointed
    director
  17. 2021-10-05
    ➖
    BLIZZARD, David John Mark resigned
    director
  18. 2021-10-05
    ➖
    HOOPER, Benjamin John resigned
    director
  19. 2021-10-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2021-10-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-10-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-07-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2020-12-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2019-12-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  25. 2019-09-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2016-09-09
    ➕
    HOOPER, Benjamin John appointed
    director
  27. 2016-09-09
    ➖
    WAITE, Paul Andrew resigned
    director
  28. 2015-04-30
    ➕
    BLIZZARD, David John Mark appointed
    director
  29. 2015-04-30
    ➖
    GILL, Matthew Clement Hugh resigned
    director
  30. 2014-06-09
    ➕
    WAITE, Paul Andrew appointed
    director
  31. 2014-05-31
    ➖
    MACKAY, Sheena Mary resigned
    director
  32. 2013-09-04
    ➖
    BRISTLIN, Anthony John resigned
    director
  33. 2013-09-04
    ➕
    GILL, Matthew Clement Hugh appointed
    director
  34. 2011-10-17
    ➖
    FILIPPIDES, Ramsey Martin resigned
    director
  35. 2011-10-17
    ➕
    MACKAY, Sheena Mary appointed
    director
  36. 2010-04-27
    ➕
    BRISTLIN, Anthony John appointed
    director
  37. 2010-04-27
    ➖
    HOAD, Mark resigned
    director
  38. 2010-04-27
    ➖
    WOOD, Andrew Richard resigned
    director
  39. 2009-05-26
    ➕
    FILIPPIDES, Ramsey Martin appointed
    director
  40. 2009-05-21
    ➖
    FISHER, Gary Eric resigned
    secretary
  41. 2009-05-21
    ➖
    FISHER, Gary Eric resigned
    director
  42. 2007-06-08
    ➕
    FISHER, Gary Eric appointed
    secretary
  43. 2007-06-08
    ➖
    TRUSEC LIMITED resigned
    corporate-nominee-secretary
  44. 2007-06-08
    ➕
    FISHER, Gary Eric appointed
    director
  45. 2007-06-08
    ➕
    HOAD, Mark appointed
    director
  46. 2007-06-08
    ➖
    MAUDGIL, Sandeep resigned
    director
  47. 2007-06-08
    ➖
    WILKS, David Hardy resigned
    director
  48. 2007-06-08
    ➕
    WOOD, Andrew Richard appointed
    director
  49. 2007-06-07
    ➖
    DE GAY, Sarah resigned
    director
  50. 2007-06-07
    ➕
    MAUDGIL, Sandeep appointed
    director
Showing most recent 50 of 56 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 19 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 2024-04-15

4 insolvency-related filings on record
high

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

Evidence: 2024-04-15: gazette-dissolved-liquidation; 2024-01-15: liquidation-voluntary-members-return-of-final-meeting

Group structure

Signature Aviation Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Signature Aviation Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED
This company · 06257210

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Signature Aviation Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% 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
Incorporated2007-05-23
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

C/O Tc Bulley Davey Limited
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: —

Officers (0 active · 16 resigned)

ARMSTRONG, Rebecca Ann→
director · ~45y · appointed 2021-10-05
View their other companies + combined net worth →
Active
SMITH, John Angus→
director · ~63y · appointed 2021-10-05
View their other companies + combined net worth →
Active
FISHER, Gary Eric→
secretary · appointed 2007-06-08 · resigned 2009-05-21
Resigned
TRUSEC LIMITED→
corporate-nominee-secretary · appointed 2007-05-23 · resigned 2007-06-08
Resigned
BLIZZARD, David John Mark→
director · ~54y · appointed 2015-04-30 · resigned 2021-10-05
Resigned
BRISTLIN, Anthony John→
director · ~70y · appointed 2010-04-27 · resigned 2013-09-04
Resigned
DE GAY, Sarah→
director · ~61y · appointed 2007-05-23 · resigned 2007-06-07
Resigned
FILIPPIDES, Ramsey Martin→
director · ~64y · appointed 2009-05-26 · resigned 2011-10-17
Resigned
FISHER, Gary Eric→
director · ~72y · appointed 2007-06-08 · resigned 2009-05-21
Resigned
GILL, Matthew Clement Hugh→
director · ~55y · appointed 2013-09-04 · resigned 2015-04-30
Resigned
HOAD, Mark→
director · ~56y · appointed 2007-06-08 · resigned 2010-04-27
Resigned
HOOPER, Benjamin John→
director · ~52y · appointed 2016-09-09 · resigned 2021-10-05
Resigned
MACKAY, Sheena Mary→
director · ~65y · appointed 2011-10-17 · resigned 2014-05-31
Resigned
MAUDGIL, Sandeep→
director · ~54y · appointed 2007-06-07 · resigned 2007-06-08
Resigned
MONIR, Nicole Frances→
director · ~59y · appointed 2007-05-23 · resigned 2007-06-07
Resigned
WAITE, Paul Andrew→
director · ~60y · appointed 2014-06-09 · resigned 2016-09-09
Resigned
WILKS, David Hardy→
director · ~57y · appointed 2007-06-07 · resigned 2007-06-08
Resigned
WOOD, Andrew Richard→
director · ~75y · appointed 2007-06-08 · resigned 2010-04-27
Resigned

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

Recent filings (87 total)

gazette-dissolved-liquidation
gazette · GAZ2
2024-04-15
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-01-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-22
resolution
resolution · RESOLUTIONS
2023-07-22
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2023-07-22
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2023-07-22
accounts-with-accounts-type-dormant
accounts · AA
2023-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-05-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-05-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-05-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-05-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-25
accounts-with-accounts-type-dormant
accounts · AA
2022-04-11
appoint-person-director-company-with-name-date
officers · AP01
2021-10-07