Company Active LTD

Company profile

Bba Overseas Holdings Limited

UK company 00885456, incorporated on 12 August 1966.

Bba Overseas Holdings Limited is a UK company with status Active founded in 1966 based in East of England.

Company number
00885456
Incorporated
12 Aug 1966
Companies House status
Active

Company identity

Founded / incorporated
12 August 1966

Company number 00885456

Verify at Companies House
Legal name
BBA OVERSEAS HOLDINGS LIMITED
Company type
Private Limited Company
Region
East of England
Registered address
TERMINAL 1 PERCIVAL WAY
LONDON LUTON AIRPORT
LUTON
BEDFORDSHIRE
UNITED KINGDOM
LU2 9PA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller Controls 10
1
Company Active LTD
Bba Overseas Holdings Limited
CRN 00885456
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
Brown Bidco Limited
CRN 13084903
5
Intermediate controller Active LTD
Brown Midco Limited
CRN 13084792
6
Ultimate controller Active LTD
Brown Topco Limited
CRN 13084716

Company events

Reference milestones and recent Companies House filing stream events.

9 events
06 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

16 Aug
2026

Legacy

Other

GUARANTEE2 | Transaction MzUzODk4OTUxOWFkaXF6a2N4 | Paper/PDF filed

Published 20 Aug 2026 23:01

16 Aug
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUzODk4OTUzOGFkaXF6a2N4 | Paper/PDF filed

Published 20 Aug 2026 23:00

16 Aug
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUzODk4OTUyMGFkaXF6a2N4 | Paper/PDF filed

Published 20 Aug 2026 22:59

16 Aug
2026

Legacy

Other

AGREEMENT2 | Transaction MzUzODk4OTUxNmFkaXF6a2N4 | Paper/PDF filed

Published 20 Aug 2026 22:57

23 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

12 Aug
1966

Incorporated

Inception

Company registered at Companies House