BLAST & BALLISTIC PROTECTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLAST & BALLISTIC PROTECTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLAST & BALLISTIC PROTECTION LIMITED was incorporated 21 years ago on 20/06/2003 and has the registered number: 04805692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BLAST & BALLISTIC PROTECTION LIMITED was incorporated 21 years ago on 20/06/2003 and has the registered number: 04805692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BLAST & BALLISTIC PROTECTION LIMITED - LONDON
This company is listed in the following categories:
84220 - Defence activities
84220 - Defence activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
STREATHERS SOLICITORS LLP
44 BAKER STREET
LONDON
W1U 7AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DYNASYSTEMS LIMITED (until 28/12/2017)
DYNASYSTEMS LIMITED (until 28/12/2017)
VAPOUR-LOC LIMITED (until 07/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
STREATHERS SOLICITORS LLP
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER TRAGOULIAS | Jul 1979 | Greek | Director | 2022-06-23 | CURRENT |
EDWARD HARRY JAMES REYNOLDS | Oct 1991 | British | Director | 2022-06-23 | CURRENT |
MICHAEL MOLONEY | Oct 1966 | British | Director | 2020-07-29 | CURRENT |
MR PHILIPPE ALEXANDRE LE CARPENTIER | Jun 1980 | English | Director | 2022-06-23 | CURRENT |
MR PAUL GASTON | Jul 1964 | British | Director | 2012-01-16 | CURRENT |
PREMIER DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-20 UNTIL 2003-06-23 | RESIGNED | ||
PREMIER SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-20 UNTIL 2003-06-23 | RESIGNED | ||
ANTHONY THOMAS ETRIDGE | Nov 1938 | British | Secretary | 2003-06-23 UNTIL 2007-09-01 | RESIGNED |
ANTHONY THOMAS ETRIDGE | Jul 1949 | British | Secretary | 2008-01-15 UNTIL 2011-01-01 | RESIGNED |
MR TIM REUTER | Secretary | 2011-01-01 UNTIL 2014-11-05 | RESIGNED | ||
MRS CLAIRE LOUISE HEMMINGS | Aug 1975 | British | Director | 2013-11-01 UNTIL 2014-04-14 | RESIGNED |
MR CLIFFORD ALBERT WRIGHT | Jun 1961 | British | Director | 2015-03-02 UNTIL 2015-07-10 | RESIGNED |
MR ANDREW JOSEPH VASSALLO | Sep 1954 | British | Director | 2014-01-01 UNTIL 2014-06-01 | RESIGNED |
MR TIM DAVID REUTER | Oct 1982 | British | Director | 2012-01-16 UNTIL 2014-11-05 | RESIGNED |
MR PHILIPPE LE CARPENTIER | Jun 1980 | British | Director | 2006-12-04 UNTIL 2014-08-31 | RESIGNED |
FRANCIS STEWART LE CARPENTIER | Feb 1949 | Belgian | Director | 2003-06-23 UNTIL 2007-02-08 | RESIGNED |
MR FRANCIS LE CARPENTIER | Feb 1949 | British | Director | 2015-02-18 UNTIL 2015-02-28 | RESIGNED |
MR JOE LAWLESS | Sep 1969 | Irish | Director | 2013-11-01 UNTIL 2014-09-11 | RESIGNED |
DAVID LESLIE JOHNSON | Jul 1949 | British | Director | 2005-03-24 UNTIL 2005-11-14 | RESIGNED |
MR JOHN JAMES CHARLES FULFORD | Dec 1965 | British | Director | 2015-03-02 UNTIL 2016-02-11 | RESIGNED |
MR PAUL GASTON | Jul 1964 | British | Director | 2007-01-24 UNTIL 2010-02-22 | RESIGNED |
ANTHONY THOMAS ETRIDGE | Nov 1938 | British | Director | 2006-01-01 UNTIL 2007-09-01 | RESIGNED |
MR MAURICE RAYMOND DORRINGTON | Mar 1950 | British | Director | 2015-02-18 UNTIL 2017-07-20 | RESIGNED |
MR SIMON RICHARD BRADLEY | Aug 1965 | British | Director | 2015-03-02 UNTIL 2015-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Voyager Holding Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Blast & Ballistic Protection Limited | 2024-01-27 | 30-04-2023 | £179,432 Cash |
Blast & Ballistic Protection Limited | 2023-01-21 | 30-04-2022 | £121,851 Cash |
Blast & Ballistic Protection Limited | 2022-04-29 | 30-04-2021 | £1,966 Cash |
Blast & Ballistic Protection Limited | 2021-05-29 | 30-04-2020 | £41,900 Cash |
Blast & Ballistic Protection Limited | 2021-05-13 | 30-04-2019 | £30,642 Cash |