# BBA Aviation Finance

## Details

- **Company number:** [06415051](https://find-and-update.company-information.service.gov.uk/company/06415051)
- **Status:** Liquidation
- **Type:** Private Unlimited Company
- **Incorporated:** 1 Nov 2007
- **Dissolved:** 24 Sep 2026
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Brown Topco Limited](/group/12309) (23 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARTON, Maria Luina, Mrs. | secretary | 10 Oct 2022 |  |
| DE JONGH, Frederik Christoffel | director | 25 Apr 2022 |  |
| CLICK, Christa Caroline | director | 15 Nov 2021 |  |
| SMITH, John Angus | director | 30 Sep 2021 | 31 Oct 2025 |
| CHASE, Jennifer Marianne Alison | director | 9 Apr 2018 | 25 Apr 2022 |
| MARCINIK, Daniel Vincent | director | 27 Nov 2007 | 15 Nov 2021 |
| BLIZZARD, David John Mark | director | 31 Jan 2013 | 30 Sep 2021 |
| CROOK, David | director | 1 Jun 2016 | 9 Apr 2018 |
| DAWKINS, Mark | secretary | 1 Nov 2007 | 30 Sep 2016 |
| POWELL, Michael Andrew | director | 1 Jul 2014 | 1 Jun 2016 |
| SIMM, Iain David Cameron | director | 1 Nov 2007 | 31 May 2016 |
| GILL, Matthew Clement Hugh | director | 4 Sep 2013 | 30 Apr 2015 |
| HOAD, Mark | director | 1 Nov 2007 | 30 Jun 2014 |
| BRISTLIN, Anthony John | director | 27 Apr 2010 | 4 Sep 2013 |
| STONE, Zillah Wendy | director | 13 Aug 2008 | 31 Jan 2013 |



## 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 |  |




## Owned by

BBA Aviation Finance → [BBA Overseas Holdings Limited](/company/00885456) → [Balderton Aviation Holdings Limited](/company/05556013) → [Signature Aviation Limited](/company/00053688) → [Brown Bidco Limited](/company/13084903) → [Brown Midco Limited](/company/13084792)




## Directors' other companies

- [DE JONGH, Frederik Christoffel](/person/5676823) - director at [Oxford Aviation Holdings Limited](/company/03394796)



## Registered address

329 companies are registered at this address - likely a registration agent.