THE BALLOON COMPANY LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
THE BALLOON COMPANY LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
THE BALLOON COMPANY LIMITED was incorporated 24 years ago on 12/01/2000 and has the registered number: 03905220. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE BALLOON COMPANY LIMITED was incorporated 24 years ago on 12/01/2000 and has the registered number: 03905220. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE BALLOON COMPANY LIMITED - BRISTOL
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
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
ANNEXE,WITHY COTTAGE SAXON STREET
BRISTOL
BS40 5BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN DUNNINGTON | May 1982 | British | Director | 2021-05-11 | CURRENT |
MR GARY MICHAEL GEORGE | Aug 1960 | British | Director | 2011-10-01 UNTIL 2011-10-15 | RESIGNED |
MR LUKE JOSEPH JOHN PARGETER | Mar 1978 | British | Director | 2011-10-01 UNTIL 2011-10-15 | RESIGNED |
ROBERT STUART WAYCOTT | Jul 1955 | British | Director | 2000-02-16 UNTIL 2000-10-11 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-12 UNTIL 2000-02-16 | RESIGNED | ||
NIGEL JOHN APPLETON | Jun 1958 | British | Director | 2000-02-16 UNTIL 2022-09-06 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-01-12 UNTIL 2000-02-16 | RESIGNED | ||
CLAIRE CECILIA BIDWELL | Jan 1951 | British | Secretary | 2002-10-07 UNTIL 2016-09-21 | RESIGNED |
NIGEL JOHN APPLETON | Jun 1958 | British | Secretary | 2000-02-16 UNTIL 2000-10-11 | RESIGNED |
MELANIE APPLETON | Secretary | 2000-10-11 UNTIL 2002-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas John Dunnington | 2021-04-26 | 5/1982 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Nigel John Appleton | 2016-04-06 - 2021-04-26 | 6/1958 | Bristol | Ownership of shares 75 to 100 percent |