Bba Six Limited, Luton
Bba Six Limited is a private limited company. Previously, it was called Scandura Limited (it was changed on 2010-07-06). Situated at Terminal 1 Percival Way, London Luton Airport, Luton LU2 9PA, the aforementioned 63 years old firm was incorporated on 1960-07-28 and is officially classified as "non-trading company" (SIC: 74990).2 directors can be found in this company: Frederik D. (appointed on 25 April 2022), John S. (appointed on 30 September 2021).
| About | |
|---|---|
| Name: Bba Six Limited | |
| Number: 00666280 | |
| Incorporation date: 1960-07-28 | |
| End of financial year: 31 December |
| Address: |
Terminal 1 Percival Way London Luton Airport Luton LU2 9PA |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Signature Aviation Plc
6 April 2016
| Address | 105 Wigmore Street, London, W1U 1QY, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Public Limited Company (Listed) |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 53688 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bba Nominees Limited
6 April 2016
| Address | 3rd Floor 105 Wigmore Street, London, W1U 1QY, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 148164 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The due date for Bba Six Limited confirmation statement filing is 2024-06-06. The latest one was submitted on 2023-05-23. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Signature Aviation Plc owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Wigmore Street, W1U 1QY London. Bba Nominees Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 105 Wigmore Street, W1U 1QY London.
Company filing
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Annual return
Change of name
Confirmation statement
Document replacement
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 30th, June 2023 | accounts |
Free Download
(6 pages)
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