B17 Preservation Limited

Company Name	B17 Preservation Limited
Director	Elinor Sallingboe
Company Status	Active
Company Number	01691958
Category	Private Limited Company
Incorporation Date	18 January 1983(41 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9900	Extra-territorial organisations
SIC 99000	Activities of extraterritorial organisations and bodies

Directors

Director Name	Elinor Sallingboe
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(8 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Airshow Organiser
Country of Residence	England
Correspondence Address	Selbourne House Church Lane Freckenham Bury St Edmunds Suffolk IP28 8JF

Secretary Name	Elinor Sallingboe
Nationality	British
Status	Current
Appointed	14 February 1995(12 years, 1 month after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Selbourne House Church Lane Freckenham Bury St Edmunds Suffolk IP28 8JF

Director Name	Elisabeth Dinesen
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 December 1991(8 years, 11 months after company formation)
Appointment Duration	20 years, 3 months (resigned 05 April 2012)
Role	Translator
Country of Residence	England
Correspondence Address	Faaborgvej 160a Svendborg 5700 Denmark Foreign

Secretary Name	Margaret Linda Dodge
Nationality	British
Status	Resigned
Appointed	29 December 1991(8 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 February 1995)
Role	Company Director
Correspondence Address	3 Cunnington Street London W14

Director Name	Peter Ellis Brown
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(10 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 February 1999)
Role	Aircraft Engineer
Correspondence Address	148 Perne Road Cambridge CB1 3NX

Contact

Telephone	01293 883213
Telephone region	Crawley

Location

Registered Address	308 Ewell Road Surbiton KT6 7AL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Surbiton Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Elinor Sallingboe 100.00% Ordinary

Financials

Year	2014
Net Worth	£91,489
Cash	£116,844
Current Liabilities	£32,941

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 1 week from now)

Filing History

29 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
28 December 2018	Confirmation statement made on 28 December 2018 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
3 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 April 2017	Registered office address changed from 12 Claremont Road Surbiton Surrey KT6 4QU to 276 Ewell Road Surbiton Surrey KT6 7AG on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from 12 Claremont Road Surbiton Surrey KT6 4QU to 276 Ewell Road Surbiton Surrey KT6 7AG on 18 April 2017 (1 page)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 July 2012	Termination of appointment of Elisabeth Dinesen as a director (1 page)
6 July 2012	Termination of appointment of Elisabeth Dinesen as a director (1 page)
19 June 2012	Registered office address changed from 35a Victoria Road Surbiton Surrey KT6 4JT on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from 35a Victoria Road Surbiton Surrey KT6 4JT on 19 June 2012 (1 page)
10 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Elisabeth Dinesen on 28 December 2009 (2 pages)
11 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Elisabeth Dinesen on 28 December 2009 (2 pages)
11 January 2010	Director's details changed for Elinor Sallingboe on 28 December 2009 (2 pages)
11 January 2010	Director's details changed for Elinor Sallingboe on 28 December 2009 (2 pages)
6 February 2009	Return made up to 29/12/08; full list of members (4 pages)
6 February 2009	Return made up to 29/12/08; full list of members (4 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
11 January 2008	Return made up to 29/12/07; full list of members (2 pages)
11 January 2008	Return made up to 29/12/07; full list of members (2 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
19 January 2007	Return made up to 29/12/06; full list of members (2 pages)
19 January 2007	Return made up to 29/12/06; full list of members (2 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 January 2006	Return made up to 29/12/05; full list of members (2 pages)
6 January 2006	Return made up to 29/12/05; full list of members (2 pages)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
16 December 2004	Return made up to 29/12/04; full list of members (7 pages)
16 December 2004	Return made up to 29/12/04; full list of members (7 pages)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
17 January 2004	Return made up to 29/12/03; full list of members (7 pages)
17 January 2004	Return made up to 29/12/03; full list of members (7 pages)
11 April 2003	Return made up to 29/12/02; full list of members (7 pages)
11 April 2003	Return made up to 29/12/02; full list of members (7 pages)
9 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
9 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
3 January 2002	Return made up to 29/12/01; full list of members (6 pages)
3 January 2002	Return made up to 29/12/01; full list of members (6 pages)
11 January 2001	Return made up to 29/12/00; full list of members (6 pages)
11 January 2001	Return made up to 29/12/00; full list of members (6 pages)
2 January 2001	Full accounts made up to 31 March 2000 (12 pages)
2 January 2001	Full accounts made up to 31 March 2000 (12 pages)
5 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1999	Full accounts made up to 31 March 1999 (12 pages)
30 December 1999	Full accounts made up to 31 March 1999 (12 pages)
1 March 1999	Full accounts made up to 31 March 1998 (11 pages)
1 March 1999	Full accounts made up to 31 March 1998 (11 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
28 January 1999	Return made up to 29/12/98; full list of members (6 pages)
28 January 1999	Return made up to 29/12/98; full list of members (6 pages)
6 January 1998	Full accounts made up to 31 March 1997 (11 pages)
6 January 1998	Return made up to 29/12/97; full list of members (6 pages)
6 January 1998	Full accounts made up to 31 March 1997 (11 pages)
6 January 1998	Return made up to 29/12/97; full list of members (6 pages)
9 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 January 1997	Full accounts made up to 31 March 1996 (10 pages)
8 January 1997	Full accounts made up to 31 March 1996 (10 pages)
12 January 1996	Full accounts made up to 31 March 1995 (10 pages)
12 January 1996	Full accounts made up to 31 March 1995 (10 pages)
5 January 1996	Return made up to 29/12/95; full list of members (6 pages)
5 January 1996	Return made up to 29/12/95; full list of members (6 pages)
7 March 1995	Secretary resigned;new secretary appointed (2 pages)
7 March 1995	Secretary resigned;new secretary appointed (2 pages)
18 January 1983	Incorporation (18 pages)
18 January 1983	Incorporation (18 pages)

B17 Preservation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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