CompanyCore
UK company intelligence
Company profile report
Prepared 23 July 2026
BBA HOLDINGS LIMITED
00546693 · ltd · incorporated 1955-03-29
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Terminal 1 Percival Way, London Luton Airport, Luton, LU2 9PA, United Kingdom
- SIC codes
- 64999 — Financial intermediation not elsewhere classified
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-06-06
2. Directors (3 active)
- DE JONGH, Frederik Christoffel
- director · appointed 2022-04-25 · born 9/1976 (age 50)
- NENDICK, Jonathan Nicholas
- director · appointed 2025-10-24 · born 12/1980 (age 46)
- WILLIAMS, Robert Bradley, Mr.
- director · appointed 2025-10-31 · born 2/1970 (age 56)
3. Shareholders (1 active)
- Signature Aviation Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Signature Aviation Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Signature Aviation Limited
- Corporate parent · 75-100%
5. Security
6 total charges (1 outstanding, 5 satisfied).
Headline verdict
- Opportunity score
- 72/100 (Strong)
- Owner dependency
- moderate — 50/100
- Red flags
- 0 high · 1 medium · 0 low