Company NameLondon Region Of The British Balloon And Airship Club Limited
DirectorGiles Camplin
Company StatusActive
Company Number01986403
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 February 1986 (31 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameDr Giles Camplin
Date of BirthAugust 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 1997(11 years, 8 months after company formation)
Appointment Duration20 years, 1 month
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address67 Gordon Road
London
SE15 5AF
Secretary NameSusan Ann Kidd
NationalityBritish
StatusCurrent
Appointed01 October 1999(13 years, 7 months after company formation)
Appointment Duration18 years, 1 month
RoleCustomer Service Officer
Country of ResidenceUnited Kingdom
Correspondence Address53 Piedmont Road
Plumstead
London
SE18 1TB
Director NameChristine Allen
Date of BirthAugust 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 January 1997)
RoleCompany Director
Correspondence Address18 Linhope Street
London
NW1 6HT
Director NameMr Christopher Fairford Frampton
Date of BirthApril 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 January 1997)
RoleChartered Engineer
Correspondence Address31 Benthal Road
London
N16 7AR
Director NameGraham Dennis Hallett
Date of BirthJuly 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 8 months after company formation)
Appointment Duration3 years (resigned 31 October 1994)
RoleEngineer
Correspondence AddressFlat 2 64 Palace Road
East Molesey
Surrey
KT8 9DW
Director NameDavid Lenard Morgan
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 18 October 1994)
RoleBank Clerk
Correspondence Address5 South Park Villas
South Park Drive
Ilford
Essex
IG3 9AL
Director NameLinsey Jane Minette Muir
Date of BirthJune 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 18 October 1994)
RoleBalloon Pilot
Correspondence AddressFlat 2 64 Palace Road
East Molesey
Surrey
KT8 9DW
Director NameRodney Anthony Patey
Date of BirthFebruary 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 8 months after company formation)
Appointment Duration3 years (resigned 31 October 1994)
RoleBalloon Builder
Correspondence Address12 Natal Road
London
N11 2HX
Secretary NameMr Christopher Fairford Frampton
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 January 1997)
RoleCompany Director
Correspondence Address31 Benthal Road
London
N16 7AR
Director NameNick Bates
Date of BirthFebruary 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1994(8 years, 8 months after company formation)
Appointment Duration2 years (resigned 01 November 1996)
RoleArchitectural Salvage
Correspondence Address12 Hamilton House
Amherst Road
Tunbridge Wells
Kent
TN4 9LQ
Director NameSusan Ann Kidd
Date of BirthApril 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(9 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 October 1999)
RoleConsumer Services Officer
Country of ResidenceUnited Kingdom
Correspondence Address53 Piedmont Road
Plumstead
London
SE18 1TB
Director NameGraham Michael French
Date of BirthOctober 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1999(13 years, 7 months after company formation)
Appointment Duration9 years, 1 month (resigned 29 October 2008)
RoleForecasting Manager
Correspondence Address20 Grimwood Road
Twickenham
TW1 1BX

Location

Registered Address53 Piedmont Road
London
SE18 1TB
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardGlyndon
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£4,420
Cash£4,377
Current Liabilities£51

Accounts

Latest Accounts30 November 2016 (11 months, 3 weeks ago)
Next Accounts Due31 August 2018 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Returns

Latest Return31 October 2017 (3 weeks, 1 day ago)
Next Return Due14 November 2018 (11 months, 3 weeks from now)

Filing History

11 November 2015Annual return made up to 31 October 2015 no member list (3 pages)
22 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 December 2014Annual return made up to 31 October 2014 no member list (3 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 November 2013Annual return made up to 31 October 2013 no member list (3 pages)
3 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
25 November 2012Annual return made up to 31 October 2012 no member list (3 pages)
13 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
27 November 2011Annual return made up to 31 October 2011 no member list (3 pages)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
28 November 2010Annual return made up to 31 October 2010 no member list (3 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 December 2009Annual return made up to 31 October 2009 no member list (2 pages)
2 December 2009Director's details changed for Dr Giles Camplin on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Dr Giles Camplin on 1 December 2009 (2 pages)
25 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 December 2008Annual return made up to 31/10/08 (2 pages)
11 December 2008Appointment terminated director graham french (1 page)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
2 January 2008Annual return made up to 31/10/07 (2 pages)
1 October 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 January 2007Total exemption small company accounts made up to 30 November 2005 (5 pages)
21 November 2006Annual return made up to 31/10/06 (2 pages)
20 January 2006Annual return made up to 31/10/05 (2 pages)
20 January 2006Director's particulars changed (1 page)
5 October 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
25 November 2004Annual return made up to 31/10/04 (4 pages)
4 October 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
28 November 2003Annual return made up to 31/10/03 (4 pages)
17 November 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
26 November 2002Annual return made up to 31/10/02
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 November 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
20 November 2001Annual return made up to 31/10/01 (3 pages)
9 November 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
8 November 2000Annual return made up to 31/10/00
  • 363(287) ‐ Registered office changed on 08/11/00
(3 pages)
7 November 2000Accounts for a small company made up to 30 November 1999 (4 pages)
6 December 1999Annual return made up to 31/10/99
  • 363(288) ‐ Director resigned
(4 pages)
6 December 1999New secretary appointed (2 pages)
22 November 1999Annual return made up to 31/10/98 (4 pages)
22 November 1999New secretary appointed (2 pages)
26 October 1999New director appointed (2 pages)
1 October 1999Accounts for a small company made up to 30 November 1998 (2 pages)
28 September 1999New director appointed (2 pages)
18 June 1999New director appointed (2 pages)
5 October 1998Accounts for a small company made up to 30 November 1997 (5 pages)
2 December 1997Annual return made up to 31/10/97
  • 363(287) ‐ Registered office changed on 02/12/97
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
2 October 1997Accounts for a small company made up to 30 November 1996 (4 pages)
27 November 1996Annual return made up to 31/10/95 (4 pages)
2 October 1996Accounts for a small company made up to 30 November 1995 (5 pages)
1 October 1996New director appointed (2 pages)
2 October 1995Accounts for a small company made up to 30 November 1994 (4 pages)
12 July 1995Annual return made up to 31/10/94 (6 pages)
12 June 1995Director resigned (2 pages)
12 June 1995Director resigned;new director appointed (2 pages)