Company NameD B Wilson Helicopters Limited
DirectorDaniel Brem-Wilson
Company StatusActive
Company Number09342415
CategoryPrivate Limited Company
Incorporation Date5 December 2014(9 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 33160Repair and maintenance of aircraft and spacecraft

Directors

Director NameMr Daniel Brem-Wilson
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2014(same day as company formation)
RoleCommercial Pilot
Country of ResidenceBahamas
Correspondence AddressHangar 500 Churchill Way, Biggin Hill Airport
Biggin Hill
Westerham
Kent
TN16 3BN
Secretary NameMr Daniel Brem-Wilson
StatusCurrent
Appointed05 December 2014(same day as company formation)
RoleCompany Director
Correspondence AddressHangar 500 Churchill Way, Biggin Hill Airport
Biggin Hill
Westerham
Kent
TN16 3BN

Location

Registered AddressHangar 500 Churchill Way, Biggin Hill Airport
Biggin Hill
Westerham
Kent
TN16 3BN
RegionLondon
ConstituencyOrpington
CountyGreater London
WardBiggin Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 December 2023 (4 months, 2 weeks ago)
Next Return Due16 December 2024 (8 months from now)

Filing History

11 October 2023Compulsory strike-off action has been discontinued (1 page)
10 October 2023Total exemption full accounts made up to 31 December 2021 (5 pages)
10 October 2023Total exemption full accounts made up to 31 December 2022 (5 pages)
7 July 2023Compulsory strike-off action has been suspended (1 page)
20 June 2023First Gazette notice for compulsory strike-off (1 page)
20 December 2022Compulsory strike-off action has been discontinued (1 page)
19 December 2022Confirmation statement made on 2 December 2022 with no updates (3 pages)
9 December 2022Compulsory strike-off action has been suspended (1 page)
29 November 2022First Gazette notice for compulsory strike-off (1 page)
17 December 2021Confirmation statement made on 2 December 2021 with no updates (3 pages)
15 October 2021Total exemption full accounts made up to 31 December 2020 (5 pages)
29 January 2021Confirmation statement made on 2 December 2020 with no updates (3 pages)
14 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
7 May 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 February 2019Compulsory strike-off action has been discontinued (1 page)
19 February 2019First Gazette notice for compulsory strike-off (1 page)
15 February 2019Confirmation statement made on 2 December 2018 with no updates (3 pages)
11 April 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
13 February 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 February 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
13 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 March 2016Compulsory strike-off action has been discontinued (1 page)
16 March 2016Compulsory strike-off action has been discontinued (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
14 March 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
(3 pages)
14 March 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
(3 pages)
5 December 2014Incorporation
Statement of capital on 2014-12-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 December 2014Incorporation
Statement of capital on 2014-12-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)