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 - LONDON

This company is listed in the following categories:
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)
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

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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

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