| Company Name | The B17 Charitable Trust |
|---|---|
| Directors | Elinor Sallingboe and Peter Henricus Kuypers |
| Company Status | Active |
| Company Number | 03816246 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 29 July 1999(24 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Elinor Sallingboe |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1999(same day as company formation) |
| Role | Aviation Consultant |
| 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 | 29 July 1999(same day as company formation) |
| Role | Aviation Consultant |
| Country of Residence | England |
| Correspondence Address | Selbourne House Church Lane Freckenham Bury St Edmunds Suffolk IP28 8JF |
| Director Name | Mr Peter Henricus Kuypers |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 01 July 2020(20 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Retired Airline Pilot |
| Country of Residence | Netherlands |
| Correspondence Address | 308 Ewell Road Surbiton KT6 7AL |
| Director Name | Derek Smith |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Role | Lorry Driver |
| Country of Residence | England |
| Correspondence Address | 18 Springfield Benfleet Essex SS7 2SS |
| Director Name | Peter Michael Jewell |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2000(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 04 January 2007) |
| Role | Retired Squadron Leader |
| Correspondence Address | Hayne Cottage,Orchard Road Buckland Faringdon Oxfordshire SN7 8QW |
| Director Name | Peter Michael Jewell |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2000(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 28 July 2007) |
| Role | Retired Squadron Leader |
| Correspondence Address | Hayne Cottage,Orchard Road Buckland Faringdon Oxfordshire SN7 8QW |
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 |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £172,283 |
| Cash | £154,744 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 1 week from now) |
Filing History
| 28 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 8 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 19 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 21 September 2021 | Registered office address changed from 276 Ewell Road Surbiton Surrey KT6 7AG England to 308 Ewell Road Surbiton KT6 7AL on 21 September 2021 (1 page) |
| 29 July 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 6 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 6 August 2020 | Appointment of Mr Peter Henricus Kuypers as a director on 1 July 2020 (2 pages) |
| 5 August 2020 | Termination of appointment of Derek Smith as a director on 1 February 2014 (1 page) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 29 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 2 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 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) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 August 2016 | Confirmation statement made on 29 July 2016 with updates (4 pages) |
| 3 August 2016 | Confirmation statement made on 29 July 2016 with updates (4 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 July 2015 | Annual return made up to 29 July 2015 no member list (4 pages) |
| 31 July 2015 | Annual return made up to 29 July 2015 no member list (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) |
| 29 July 2014 | Annual return made up to 29 July 2014 no member list (4 pages) |
| 29 July 2014 | Annual return made up to 29 July 2014 no member list (4 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 August 2013 | Annual return made up to 29 July 2013 no member list (4 pages) |
| 6 August 2013 | Annual return made up to 29 July 2013 no member list (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 July 2012 | Annual return made up to 29 July 2012 no member list (4 pages) |
| 30 July 2012 | Annual return made up to 29 July 2012 no member list (4 pages) |
| 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) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 August 2011 | Annual return made up to 29 July 2011 no member list (4 pages) |
| 1 August 2011 | Annual return made up to 29 July 2011 no member list (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 August 2010 | Annual return made up to 29 July 2010 no member list (4 pages) |
| 3 August 2010 | Director's details changed for Derek Smith on 28 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Derek Smith on 28 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 29 July 2010 no member list (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 August 2009 | Annual return made up to 29/07/09 (2 pages) |
| 21 August 2009 | Annual return made up to 29/07/09 (2 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) |
| 5 January 2009 | Annual return made up to 29/07/08 (2 pages) |
| 5 January 2009 | Annual return made up to 29/07/08 (2 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) |
| 30 October 2007 | Director resigned (1 page) |
| 30 October 2007 | Director resigned (1 page) |
| 25 October 2007 | Annual return made up to 29/07/07 (2 pages) |
| 25 October 2007 | Annual return made up to 29/07/07 (2 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 16 January 2007 | New director appointed (1 page) |
| 16 January 2007 | Director resigned (1 page) |
| 16 January 2007 | New director appointed (1 page) |
| 16 January 2007 | Director resigned (1 page) |
| 24 August 2006 | Annual return made up to 29/07/06 (4 pages) |
| 24 August 2006 | Annual return made up to 29/07/06 (4 pages) |
| 1 June 2006 | Annual return made up to 29/07/05 (2 pages) |
| 1 June 2006 | Annual return made up to 29/07/05 (2 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 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) |
| 10 August 2004 | Annual return made up to 29/07/04 (4 pages) |
| 10 August 2004 | Annual return made up to 29/07/04 (4 pages) |
| 25 January 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 25 January 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 1 September 2003 | Annual return made up to 29/07/03 (4 pages) |
| 1 September 2003 | Annual return made up to 29/07/03 (4 pages) |
| 11 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 11 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 20 September 2002 | Annual return made up to 29/07/02 (4 pages) |
| 20 September 2002 | Annual return made up to 29/07/02 (4 pages) |
| 15 March 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 15 March 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 6 August 2001 | Annual return made up to 29/07/01 (4 pages) |
| 6 August 2001 | Annual return made up to 29/07/01 (4 pages) |
| 17 April 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 17 April 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 9 April 2001 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 9 April 2001 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 1 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | New director appointed (2 pages) |
| 29 August 2000 | Annual return made up to 29/07/00 (3 pages) |
| 29 August 2000 | Annual return made up to 29/07/00 (3 pages) |
| 21 April 2000 | Memorandum and Articles of Association (15 pages) |
| 21 April 2000 | Memorandum and Articles of Association (15 pages) |
| 5 April 2000 | Resolutions
|
| 5 April 2000 | Memorandum and Articles of Association (2 pages) |
| 5 April 2000 | Resolutions
|
| 5 April 2000 | Memorandum and Articles of Association (2 pages) |
| 20 January 2000 | Memorandum and Articles of Association (15 pages) |
| 20 January 2000 | Memorandum and Articles of Association (15 pages) |
| 30 December 1999 | Resolutions
|
| 30 December 1999 | Resolutions
|
| 30 December 1999 | Memorandum and Articles of Association (4 pages) |
| 30 December 1999 | Memorandum and Articles of Association (4 pages) |
| 29 July 1999 | Incorporation (25 pages) |
| 29 July 1999 | Incorporation (25 pages) |