Company NameGuthrie Trustees Limited
DirectorsDavid John Mark Blizzard and Jennifer Chase
Company StatusActive
Company Number00175093
CategoryPrivate Limited Company
Incorporation Date7 June 1921(100 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David John Mark Blizzard
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2014(93 years, 2 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Secretary / Barrister
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
105 Wigmore Street
London
W1U 1QY
Director NameJennifer Chase
Date of BirthMarch 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2018(96 years, 10 months after company formation)
Appointment Duration3 years, 8 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBba Aviation Plc 105 Wigmore Street
London
W1U 1QY
Director NamePeter Edward Clappison
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(69 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 29 September 1995)
RoleCompany Director
Correspondence Address1 Woodside Drive
Barnt Green
Birmingham
West Midlands
B45 8XT
Director NamePhilip Abbott Smith
Date of BirthOctober 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(69 years, 11 months after company formation)
Appointment Duration17 years, 5 months (resigned 17 October 2008)
RoleSecretary
Correspondence Address128 Huddersfield Road
Brighouse
West Yorkshire
HD6 3RT
Director NameIan Alexander Urquhart
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(69 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 June 1993)
RolePensions Director
Correspondence Address2 Mayfield
Norwood Green
Halifax
West Yorkshire
HX3 8QT
Secretary NamePhilip Abbott Smith
NationalityBritish
StatusResigned
Appointed26 April 1991(69 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 01 December 1998)
RoleCompany Director
Correspondence Address128 Huddersfield Road
Brighouse
West Yorkshire
HD6 3RT
Director NameDavid Glynn Cross
Date of BirthApril 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(72 years, 1 month after company formation)
Appointment Duration17 years (resigned 16 July 2010)
RolePensions Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Navigation Square
Belmont Wharf
Skipton
North Yorkshire
BD23 1XB
Director NameDavid William Whitaker
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1995(74 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 April 1997)
RoleGroup Financial Controller
Correspondence Address1 Pollard Hall
Oxford Road Gomersal
Cleckheaton
West Yorkshire
BD19 1PX
Director NameWilliam Anthony Thompson
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1997(75 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 29 September 2000)
RoleCompany Director
Correspondence Address16 Highfields
Westoning
Bedford
MK45 5EN
Secretary NameDavid Glynn Cross
NationalityBritish
StatusResigned
Appointed01 December 1998(77 years, 6 months after company formation)
Appointment Duration11 years, 7 months (resigned 16 July 2010)
RoleOccupational Pensions Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Navigation Square
Belmont Wharf
Skipton
North Yorkshire
BD23 1XB
Director NameMark Hoad
Date of BirthJune 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2008(87 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry House
72 Updown Hill
Windlesham
Surrey
GU20 6DT
Director NameAnthony John Bristlin
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2010(89 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 04 September 2013)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
105 Wigmore Street
London
W1U 1QY
Secretary NameAnthony John Bristlin
NationalityBritish
StatusResigned
Appointed16 July 2010(89 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 04 September 2013)
RoleCompany Director
Correspondence Address3rd Floor
105 Wigmore Street
London
W1U 1QY
Director NameMr Matthew Clement Hugh Gill
Date of BirthDecember 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2013(92 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3rd Floor
105 Wigmore Street
London
W1U 1QY
Secretary NameMr Matthew Clement Hugh Gill
StatusResigned
Appointed04 September 2013(92 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2015)
RoleCompany Director
Correspondence Address3rd Floor
105 Wigmore Street
London
W1U 1QY
Director NameMr Michael Andrew Powell
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(93 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 01 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address105 Wigmore Street
London
W1U 1QY
Director NameMr James Richard Watson Robson
Date of BirthApril 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2016(95 years after company formation)
Appointment Duration2 years, 4 months (resigned 05 October 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 105 Wigmore Street
London
W1U 1QY

Contact

Websitebbaaviation.com
Telephone020 75143999
Telephone regionLondon

Location

Registered Address3rd Floor
105 Wigmore Street
London
W1U 1QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

27.5k at £1British Belting & Asbestos LTD
100.00%
Ordinary
1 at £1Bba Nominees LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (11 months ago)
Next Accounts Due30 September 2022 (10 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 May 2021 (6 months ago)
Next Return Due14 June 2022 (6 months, 2 weeks from now)

Filing History

8 June 2021Confirmation statement made on 31 May 2021 with no updates (3 pages)
21 December 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
2 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
22 August 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
31 May 2019Confirmation statement made on 31 May 2019 with updates (4 pages)
5 October 2018Termination of appointment of James Richard Watson Robson as a director on 5 October 2018 (1 page)
23 July 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 June 2018Confirmation statement made on 1 June 2018 with updates (4 pages)
9 April 2018Appointment of Jennifer Chase as a director on 6 April 2018 (2 pages)
1 December 2017Confirmation statement made on 1 December 2017 with updates (4 pages)
1 December 2017Confirmation statement made on 1 December 2017 with updates (4 pages)
19 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
6 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 June 2016Appointment of Mr James Richard Watson Robson as a director on 1 June 2016 (2 pages)
1 June 2016Termination of appointment of Michael Andrew Powell as a director on 1 June 2016 (1 page)
1 June 2016Appointment of Mr James Richard Watson Robson as a director on 1 June 2016 (2 pages)
1 June 2016Termination of appointment of Michael Andrew Powell as a director on 1 June 2016 (1 page)
9 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 27,500
(4 pages)
9 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 27,500
(4 pages)
11 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 May 2015Appointment of Mr David John Mark Blizzard as a director on 23 July 2014 (2 pages)
7 May 2015Appointment of Mr David John Mark Blizzard as a director on 23 July 2014 (2 pages)
6 May 2015Termination of appointment of Matthew Clement Hugh Gill as a secretary on 30 April 2015 (1 page)
6 May 2015Termination of appointment of Matthew Clement Hugh Gill as a secretary on 30 April 2015 (1 page)
5 May 2015Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 (1 page)
5 May 2015Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 (1 page)
3 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 27,500
(6 pages)
3 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 27,500
(6 pages)
3 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 27,500
(6 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 July 2014Appointment of Mr Michael Andrew Powell as a director on 1 July 2014 (2 pages)
28 July 2014Appointment of Mr Michael Andrew Powell as a director on 1 July 2014 (2 pages)
28 July 2014Appointment of Mr Michael Andrew Powell as a director on 1 July 2014 (2 pages)
23 July 2014Termination of appointment of Mark Hoad as a director on 30 June 2014 (1 page)
23 July 2014Termination of appointment of Mark Hoad as a director on 30 June 2014 (1 page)
6 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 27,500
(4 pages)
6 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 27,500
(4 pages)
6 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 27,500
(4 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 September 2013Appointment of Mr Matthew Clement Hugh Gill as a secretary (1 page)
6 September 2013Appointment of Mr Matthew Clement Hugh Gill as a director (2 pages)
6 September 2013Appointment of Mr Matthew Clement Hugh Gill as a secretary (1 page)
6 September 2013Appointment of Mr Matthew Clement Hugh Gill as a director (2 pages)
4 September 2013Termination of appointment of Anthony Bristlin as a secretary (1 page)
4 September 2013Termination of appointment of Anthony Bristlin as a director (1 page)
4 September 2013Termination of appointment of Anthony Bristlin as a secretary (1 page)
4 September 2013Termination of appointment of Anthony Bristlin as a director (1 page)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
31 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
31 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 July 2012Director's details changed for Anthony John Bristlin on 25 June 2012 (2 pages)
18 July 2012Secretary's details changed for Anthony John Bristlin on 25 June 2012 (1 page)
18 July 2012Director's details changed for Anthony John Bristlin on 25 June 2012 (2 pages)
18 July 2012Secretary's details changed for Anthony John Bristlin on 25 June 2012 (1 page)
27 June 2012Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012 (1 page)
27 June 2012Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012 (1 page)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 June 2011Director's details changed for Mark Hoad on 9 June 2011 (3 pages)
21 June 2011Director's details changed for Mark Hoad on 9 June 2011 (3 pages)
21 June 2011Director's details changed for Mark Hoad on 9 June 2011 (3 pages)
14 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 July 2010Termination of appointment of David Cross as a secretary (2 pages)
22 July 2010Appointment of Anthony John Bristlin as a secretary (3 pages)
22 July 2010Termination of appointment of David Cross as a director (2 pages)
22 July 2010Appointment of Anthony John Bristlin as a director (3 pages)
22 July 2010Termination of appointment of David Cross as a secretary (2 pages)
22 July 2010Appointment of Anthony John Bristlin as a secretary (3 pages)
22 July 2010Termination of appointment of David Cross as a director (2 pages)
22 July 2010Appointment of Anthony John Bristlin as a director (3 pages)
23 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for David Glynn Cross on 1 December 2009 (2 pages)
23 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for David Glynn Cross on 1 December 2009 (2 pages)
23 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for David Glynn Cross on 1 December 2009 (2 pages)
4 August 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 August 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 December 2008Return made up to 01/12/08; full list of members (4 pages)
15 December 2008Return made up to 01/12/08; full list of members (4 pages)
10 November 2008Appointment terminated director philip smith (1 page)
10 November 2008Director appointed mark hoad (2 pages)
10 November 2008Appointment terminated director philip smith (1 page)
10 November 2008Director appointed mark hoad (2 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 December 2007Return made up to 01/12/07; full list of members (2 pages)
18 December 2007Return made up to 01/12/07; full list of members (2 pages)
22 November 2007Amended accounts made up to 31 December 2006 (5 pages)
22 November 2007Amended accounts made up to 31 December 2006 (5 pages)
26 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 December 2006Return made up to 01/12/06; full list of members (2 pages)
19 December 2006Return made up to 01/12/06; full list of members (2 pages)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 December 2005Return made up to 01/12/05; full list of members (2 pages)
19 December 2005Return made up to 01/12/05; full list of members (2 pages)
28 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 December 2004Return made up to 01/12/04; full list of members (7 pages)
22 December 2004Return made up to 01/12/04; full list of members (7 pages)
16 September 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 September 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 December 2003Return made up to 01/12/03; full list of members (7 pages)
15 December 2003Return made up to 01/12/03; full list of members (7 pages)
1 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 December 2002Return made up to 01/12/02; no change of members (5 pages)
6 December 2002Return made up to 01/12/02; no change of members (5 pages)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 August 2002Registered office changed on 12/08/02 from: c/o bba group PLC fifth floor 70 fleet street london EC4Y 1EU (1 page)
12 August 2002Registered office changed on 12/08/02 from: c/o bba group PLC fifth floor 70 fleet street london EC4Y 1EU (1 page)
21 May 2002Return made up to 27/04/02; full list of members (7 pages)
21 May 2002Return made up to 27/04/02; full list of members (7 pages)
18 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 June 2001Return made up to 27/04/01; full list of members
  • 363(287) ‐ Registered office changed on 01/06/01
(6 pages)
1 June 2001Return made up to 27/04/01; full list of members
  • 363(287) ‐ Registered office changed on 01/06/01
(6 pages)
7 November 2000Director resigned (1 page)
7 November 2000Director resigned (1 page)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 May 2000Return made up to 27/04/00; full list of members (7 pages)
23 May 2000Return made up to 27/04/00; full list of members (7 pages)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 June 1999Return made up to 27/04/99; full list of members (6 pages)
3 June 1999Return made up to 27/04/99; full list of members (6 pages)
4 December 1998New secretary appointed (2 pages)
4 December 1998Secretary resigned (1 page)
4 December 1998New secretary appointed (2 pages)
4 December 1998Secretary resigned (1 page)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
30 May 1998Return made up to 27/04/98; no change of members (4 pages)
30 May 1998Return made up to 27/04/98; no change of members (4 pages)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
24 October 1997Director's particulars changed (1 page)
24 October 1997Director's particulars changed (1 page)
13 June 1997Return made up to 27/04/97; no change of members (6 pages)
13 June 1997Return made up to 27/04/97; no change of members (6 pages)
1 May 1997Director resigned (1 page)
1 May 1997New director appointed (2 pages)
1 May 1997Director resigned (1 page)
1 May 1997New director appointed (2 pages)
21 March 1997Registered office changed on 21/03/97 from: p o box 20 whitechapel road cleckheaton west yorkshire BD19 6HP (1 page)
21 March 1997Registered office changed on 21/03/97 from: p o box 20 whitechapel road cleckheaton west yorkshire BD19 6HP (1 page)
23 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 December 1996Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/12/96
(1 page)
23 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 December 1996Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/12/96
(1 page)
15 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
15 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
16 May 1996Return made up to 27/04/96; full list of members (7 pages)
16 May 1996Return made up to 27/04/96; full list of members (7 pages)
29 November 1995Director resigned (2 pages)
29 November 1995New director appointed (2 pages)
29 November 1995Director resigned (2 pages)
29 November 1995New director appointed (2 pages)
27 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
27 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
9 May 1995Return made up to 27/04/95; no change of members (4 pages)
9 May 1995Return made up to 27/04/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (91 pages)