BBA Aviation Finance
- Company number
- 06415051
- Status
- Liquidation
- Type
- Private Unlimited Company
- Incorporated
- 1 Nov 2007
- Dissolved
- 24 Sep 2026
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Brown Topco Limited (23 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONE, Zillah Wendy | Director | 13 Aug 2008 | 31 Jan 2013 |
| BRISTLIN, Anthony John | Director | 27 Apr 2010 | 4 Sep 2013 |
| HOAD, Mark | Director | 1 Nov 2007 | 30 Jun 2014 |
| GILL, Matthew Clement Hugh | Director | 4 Sep 2013 | 30 Apr 2015 |
| SIMM, Iain David Cameron | Director | 1 Nov 2007 | 31 May 2016 |
| POWELL, Michael Andrew | Director | 1 Jul 2014 | 1 Jun 2016 |
| DAWKINS, Mark | Secretary | 1 Nov 2007 | 30 Sep 2016 |
| CROOK, David | Director | 1 Jun 2016 | 9 Apr 2018 |
| BLIZZARD, David John Mark | Director | 31 Jan 2013 | 30 Sep 2021 |
| MARCINIK, Daniel Vincent | Director | 27 Nov 2007 | 15 Nov 2021 |
| CHASE, Jennifer Marianne Alison | Director | 9 Apr 2018 | 25 Apr 2022 |
| SMITH, John Angus | Director | 30 Sep 2021 | 31 Oct 2025 |
| GARTON, Maria Luina, Mrs. | Secretary | 10 Oct 2022 | |
| DE JONGH, Frederik Christoffel | Director | 25 Apr 2022 | |
| CLICK, Christa Caroline | Director | 15 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Signature Aviation Us Holdings, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
BBA Aviation Finance → BBA Overseas Holdings Limited → Balderton Aviation Holdings Limited → Signature Aviation Limited → Brown Bidco Limited → Brown Midco Limited
Directors’ other companies
Registered address
329 companies are registered at this address - likely a registration agent.