BALLOON SUPPORT SERVICES LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
BALLOON SUPPORT SERVICES LIMITED is a Private Limited Company from NEWPORT WALES and has the status: Active.
BALLOON SUPPORT SERVICES LIMITED was incorporated 33 years ago on 19/06/1991 and has the registered number: 02622173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BALLOON SUPPORT SERVICES LIMITED was incorporated 33 years ago on 19/06/1991 and has the registered number: 02622173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BALLOON SUPPORT SERVICES LIMITED - NEWPORT
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
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
CEDAR HOUSE
NEWPORT
NP10 8FY
WALES
This Company Originates in : United Kingdom
Previous trading names include:
SERENGETI BALLOON SAFARIS LIMITED (until 18/10/2018)
SERENGETI BALLOON SAFARIS LIMITED (until 18/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY FRANCIS PASCOE | Aug 1947 | British | Director | 1993-06-02 | CURRENT |
| COLIN MACKINNON | May 1948 | British | Director | 1991-06-19 | CURRENT |
| MR ANTHONY FRANCIS PASCOE | Aug 1947 | British | Secretary | 1991-06-19 | CURRENT |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1991-06-19 UNTIL 1991-06-19 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-06-19 UNTIL 1991-06-17 | RESIGNED | ||
| PETER VINCENT HOFFMANN | Jul 1953 | British | Director | 1993-06-25 UNTIL 1998-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Colin Mackinnon | 2017-06-19 | 5/1948 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony Francis Pascoe | 2017-06-19 | 8/1947 | Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Balloon Support Services Limited Filleted accounts for Companies House (small and micro) | 2023-09-29 | 31-12-2022 | £21,838 Cash £265,542 equity |
| Balloon Support Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £144,739 Cash £94,437 equity |
| SERENGETI BALLOON SAFARIS LIMITED - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £274,107 Cash £79,970 equity |
| SERENGETI BALLOON SAFARIS LIMITED - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £558,944 Cash £72,368 equity |
| SERENGETI BALLOON SAFARIS LIMITED - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £691,255 Cash £245,375 equity |
| SERENGETI BALLOON SAFARIS LIMITED - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £729,606 Cash £260,908 equity |
| Abbreviated Company Accounts - SERENGETI BALLOON SAFARIS LIMITED | 2014-10-01 | 31-12-2013 | £498,553 Cash £91,711 equity |