About

Registered Number: 03753398
Date of Incorporation: 16/04/1999 (20 years and 9 months ago)
Company Status: Active
Registered Address: Unit 3 Waterford Industrial Estate, Mill Lane Great Massingham, King's Lynn, PE32 2HT

 

Breckland Balloons Ltd was founded on 16 April 1999 and are based in King's Lynn, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Breckland Balloons Ltd. This organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERON, Robert William 16 April 1999 - 1
Secretary Name Appointed Resigned Total Appointments
KERON, Caroline Joan 16 April 1999 11 April 2002 1
MATSELL, Ruth 11 April 2002 30 June 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert William Keron/
1960-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 13 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 20 April 2015
TM02 - Termination of appointment of secretary 19 April 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 01 March 2011
AD01 - Change of registered office address 22 December 2010
AR01 - Annual Return 16 April 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 17 January 2008
287 - Change in situation or address of Registered Office 05 November 2007
363a - Annual Return 11 May 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 11 May 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 05 May 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 08 May 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 13 May 2003
AA - Annual Accounts 28 March 2003
363s - Annual Return 01 May 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
288c - Notice of change of directors or secretaries or in their particulars 09 April 2002
AA - Annual Accounts 02 April 2002
287 - Change in situation or address of Registered Office 29 November 2001
363s - Annual Return 09 May 2001
AA - Annual Accounts 15 February 2001
363s - Annual Return 11 May 2000
225 - Change of Accounting Reference Date 22 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1999
288b - Notice of resignation of directors or secretaries 19 April 1999
NEWINC - New incorporation documents 16 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.