BLACKBUSHE AIRPORT LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BLACKBUSHE AIRPORT LIMITED is a Private Limited Company from CAMBERLEY and has the status: Active.
BLACKBUSHE AIRPORT LIMITED was incorporated 41 years ago on 14/06/1982 and has the registered number: 01642908. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BLACKBUSHE AIRPORT LIMITED - CAMBERLEY

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TERMINAL BUILDINGS BLACKBUSHE AIRPORT
CAMBERLEY
SURREY
GU17 9LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA LOUISE CORNTHWAITE Sep 1985 British Director 2022-09-28 CURRENT
MR CHRISTOPHER MARK GAZZARD Apr 1986 British Director 2022-09-28 CURRENT
MR CAMERON PETER JAMES OGDEN Oct 1977 British Director 2015-10-30 CURRENT
MR IAN BRIAN FARRELLY Secretary 2014-09-29 UNTIL 2015-10-30 RESIGNED
MR DAVID MARK CUNNINGHAM Jan 1960 British Secretary 2007-08-31 UNTIL 2014-09-29 RESIGNED
PETER JOHN WELLS Sep 1942 British Director RESIGNED
MS AVRIL PALMER-BAUNACK Apr 1964 British Director 2015-04-02 UNTIL 2015-10-30 RESIGNED
MR JONATHAN ROBERT OLSEN Apr 1962 South African Director 1996-03-04 UNTIL 2015-04-02 RESIGNED
BRIAN LEONARD MURRELL Sep 1944 British Director RESIGNED
JOHN STUART MARSHALL Oct 1941 British Director RESIGNED
MR TIMOTHY GILES LAMPERT Mar 1970 British Director 2015-04-02 UNTIL 2015-10-30 RESIGNED
MR SIMON CHRISTOPHER DUNCAN HOSKING Feb 1964 British Director 2003-04-30 UNTIL 2015-04-02 RESIGNED
THOMAS JOHNS GIBSON Jul 1939 British Director RESIGNED
MR IAN BRIAN FARRELLY Mar 1968 British Director 2015-03-18 UNTIL 2015-04-02 RESIGNED
MR TERENCE WILLIAM GODFRAY Mar 1943 British Secretary RESIGNED
MR JEREMY NICHOLAS WATTS Other Secretary 1995-12-29 UNTIL 2007-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blinkbushe Limited 2016-12-02 - 2016-12-02 Guernsey   Ownership of shares 75 to 100 percent
Sir Peter James Ogden 2016-12-02 5/1947 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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BCA SMART PREPARED LIMITED FARNHAM Dissolved... DORMANT 74990 - Non-trading company
OMEGA INSURANCE COMPANY LIMITED(THE) FARNHAM Dissolved... DORMANT 74990 - Non-trading company
OMEGA FINANCE COMPANY LIMITED(THE) FARNHAM Dissolved... DORMANT 99999 - Dormant Company
BCA SMART REPAIRS LIMITED FARNHAM Dissolved... DORMANT 74990 - Non-trading company
ADT FIRE AND SECURITY PLC SUNBURY ON THAMES Active FULL 96090 - Other service activities n.e.c.
ADT TRUSTEES LIMITED SUNBURY ON THAMES Active FULL 74990 - Non-trading company
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JOHNSON CONTROLS CAPITAL UK LTD SUNBURY ON THAMES Active DORMANT 70100 - Activities of head offices
ACTRON U.K. LIMITED NEWBURY Dissolved... DORMANT 74990 - Non-trading company
ADT (UK) LIMITED SUNBURY ON THAMES Dissolved... FULL 70100 - Activities of head offices
SHEPTON HOLDINGS LIMITED SUNBURY ON THAMES Active FULL 74990 - Non-trading company
02687567 SHEFFIELD Dissolved... FULL 7415 - Holding Companies including Head Offices
S.C.I. COMMUNICATION SERVICES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 61300 - Satellite telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
BLACKBUSHE_AIRPORT_LIMITE - Accounts 2024-05-21 31-12-2023 £100,690 Cash £-1,910,591 equity
BLACKBUSHE_AIRPORT_LIMITE - Accounts 2023-07-18 31-12-2022 £107,258 Cash £-1,539,211 equity
BLACKBUSHE_AIRPORT_LIMITE - Accounts 2022-09-30 31-12-2021 £110,931 Cash £-1,366,406 equity
BLACKBUSHE_AIRPORT_LIMITE - Accounts 2021-05-01 31-12-2020 £168,670 Cash £-1,079,040 equity
BLACKBUSHE_AIRPORT_LIMITE - Accounts 2020-06-10 31-12-2019 £53,602 Cash £-767,928 equity
BLACKBUSHE_AIRPORT_LIMITE - Accounts 2019-05-01 31-12-2018 £90,372 Cash £-448,343 equity
BLACKBUSHE_AIRPORT_LIMITE - Accounts 2018-07-05 31-12-2017 £69 Cash £11,522 equity

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JKV AVIATION LTD CAMBERLEY UNITED KINGDOM Active MICRO ENTITY 52230 - Service activities incidental to air transportation
TRAINING AND RETREATS LTD CAMBERLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BLACKBUSHE FLYING EXPERIENCES LTD CAMBERLEY UNITED KINGDOM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores