About

Registered Number: 01519771
Date of Incorporation: 01/10/1980 (43 years and 8 months ago)
Company Status: Active
Registered Address: Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR

 

The British Balloon Museum & Library Ltd was founded on 01 October 1980, it's status at Companies House is "Active". The current directors of this business are listed as Crawford, John, D'alton, Jennifer Susan, D'alton, Richard, Lickorish, Angela, Roberts, Jeff, Turner, Martyn John, Turner, Timothy John, Bellew, Gwendoline, Lady, Boyle, Bernard Roy, Brown, Roger, Cardy, Richard John Raymond, Comley, Ian Ralph, Gibson, Andrew, Green, Geoffrey, Captain, Hands, Richard John, Jenkinson, Alec Kenneth, Lewis, Frederick Noel, Lewis-smith, Anne, Mccarthy, Gordon Alan, Nott, Julian Richard Prothero, Page, Neil Rossall, Pennock, Keith Anthony Douglas, Philp, Joe, Sadler, Peter Edward, Teasdale, William Robert, Vokes, Jamie Stephen at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAWFORD, John 17 November 2010 - 1
D'ALTON, Jennifer Susan N/A - 1
D'ALTON, Richard 29 October 2006 - 1
LICKORISH, Angela 05 May 2017 - 1
ROBERTS, Jeff 30 October 2016 - 1
TURNER, Martyn John 03 January 2009 - 1
TURNER, Timothy John 17 December 1996 - 1
BELLEW, Gwendoline, Lady N/A 10 December 1997 1
BOYLE, Bernard Roy 27 October 1996 31 October 2004 1
BROWN, Roger 19 September 2007 27 October 2013 1
CARDY, Richard John Raymond 11 November 1998 03 May 2006 1
COMLEY, Ian Ralph 30 October 2005 25 October 2015 1
GIBSON, Andrew 07 January 1998 31 October 2010 1
GREEN, Geoffrey, Captain N/A 20 December 1997 1
HANDS, Richard John 17 May 2000 30 April 2008 1
JENKINSON, Alec Kenneth N/A 10 December 1997 1
LEWIS, Frederick Noel N/A 10 December 1997 1
LEWIS-SMITH, Anne N/A 11 May 2011 1
MCCARTHY, Gordon Alan N/A 27 October 1996 1
NOTT, Julian Richard Prothero N/A 09 December 1993 1
PAGE, Neil Rossall N/A 08 December 1992 1
PENNOCK, Keith Anthony Douglas 27 October 1996 30 November 2005 1
PHILP, Joe N/A 13 December 1994 1
SADLER, Peter Edward N/A 30 October 2011 1
TEASDALE, William Robert N/A 27 October 2013 1
VOKES, Jamie Stephen N/A 04 November 1999 1

Filing History

Document Type Date
CS01 - N/A 24 December 2019
AA - Annual Accounts 25 November 2019
CS01 - N/A 28 December 2018
AA - Annual Accounts 14 November 2018
CS01 - N/A 23 December 2017
AA - Annual Accounts 16 November 2017
AP01 - Appointment of director 15 May 2017
CS01 - N/A 29 December 2016
AP01 - Appointment of director 24 December 2016
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 01 January 2016
AA - Annual Accounts 16 November 2015
TM01 - Termination of appointment of director 28 October 2015
CH01 - Change of particulars for director 03 October 2015
CH01 - Change of particulars for director 02 October 2015
CH01 - Change of particulars for director 02 October 2015
CH01 - Change of particulars for director 02 October 2015
CH01 - Change of particulars for director 02 October 2015
CH01 - Change of particulars for director 02 October 2015
CH01 - Change of particulars for director 02 October 2015
CH01 - Change of particulars for director 02 October 2015
CH01 - Change of particulars for director 02 October 2015
CH01 - Change of particulars for director 02 October 2015
CH01 - Change of particulars for director 02 October 2015
CH03 - Change of particulars for secretary 02 October 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 28 December 2014
AD01 - Change of registered office address 07 November 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 September 2014
AD01 - Change of registered office address 27 September 2014
AD01 - Change of registered office address 19 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2014
CH03 - Change of particulars for secretary 19 August 2014
CH01 - Change of particulars for director 21 May 2014
CH01 - Change of particulars for director 21 May 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 07 November 2013
TM01 - Termination of appointment of director 28 October 2013
TM01 - Termination of appointment of director 28 October 2013
AP01 - Appointment of director 02 August 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 29 December 2011
CH01 - Change of particulars for director 29 December 2011
AA - Annual Accounts 14 November 2011
TM01 - Termination of appointment of director 02 November 2011
TM01 - Termination of appointment of director 14 May 2011
AR01 - Annual Return 12 January 2011
AP01 - Appointment of director 19 November 2010
AA - Annual Accounts 10 November 2010
TM01 - Termination of appointment of director 01 November 2010
TM01 - Termination of appointment of director 01 November 2010
CH01 - Change of particulars for director 02 January 2010
CH01 - Change of particulars for director 02 January 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH03 - Change of particulars for secretary 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
RESOLUTIONS - N/A 29 October 2009
AA - Annual Accounts 29 October 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 07 January 2009
288b - Notice of resignation of directors or secretaries 23 October 2008
363a - Annual Return 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 04 January 2008
AA - Annual Accounts 06 November 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 10 January 2007
287 - Change in situation or address of Registered Office 02 October 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
363s - Annual Return 09 January 2006
288a - Notice of appointment of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
AA - Annual Accounts 21 October 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 15 November 2004
288b - Notice of resignation of directors or secretaries 10 November 2004
288b - Notice of resignation of directors or secretaries 10 November 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 15 October 2003
288c - Notice of change of directors or secretaries or in their particulars 28 March 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 19 November 2002
288c - Notice of change of directors or secretaries or in their particulars 31 May 2002
363s - Annual Return 05 December 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
AA - Annual Accounts 23 November 2001
287 - Change in situation or address of Registered Office 19 November 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 03 November 2000
288a - Notice of appointment of directors or secretaries 10 August 2000
363s - Annual Return 22 December 1999
288b - Notice of resignation of directors or secretaries 22 December 1999
AA - Annual Accounts 09 November 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 12 January 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
288b - Notice of resignation of directors or secretaries 22 December 1998
288a - Notice of appointment of directors or secretaries 01 February 1998
288a - Notice of appointment of directors or secretaries 01 February 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
363s - Annual Return 11 January 1998
288b - Notice of resignation of directors or secretaries 11 January 1998
288b - Notice of resignation of directors or secretaries 11 January 1998
288b - Notice of resignation of directors or secretaries 11 January 1998
288b - Notice of resignation of directors or secretaries 11 January 1998
AA - Annual Accounts 11 December 1997
288a - Notice of appointment of directors or secretaries 04 December 1997
363s - Annual Return 18 December 1996
288a - Notice of appointment of directors or secretaries 18 December 1996
288a - Notice of appointment of directors or secretaries 18 December 1996
288b - Notice of resignation of directors or secretaries 18 December 1996
AA - Annual Accounts 30 October 1996
363s - Annual Return 15 December 1995
AA - Annual Accounts 05 December 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 08 December 1994
AA - Annual Accounts 20 December 1993
288 - N/A 20 December 1993
363s - Annual Return 20 December 1993
363s - Annual Return 05 January 1993
288 - N/A 05 January 1993
AA - Annual Accounts 05 January 1993
AA - Annual Accounts 19 January 1992
363b - Annual Return 08 January 1992
363 - Annual Return 28 January 1991
AA - Annual Accounts 08 January 1991
AA - Annual Accounts 23 January 1990
363 - Annual Return 23 January 1990
287 - Change in situation or address of Registered Office 12 December 1989
AA - Annual Accounts 02 February 1989
363 - Annual Return 02 February 1989
AUD - Auditor's letter of resignation 26 January 1989
287 - Change in situation or address of Registered Office 07 December 1988
AA - Annual Accounts 07 June 1988
363 - Annual Return 10 February 1988
AA - Annual Accounts 10 January 1987
363 - Annual Return 10 January 1987
288 - N/A 18 November 1986
AA - Annual Accounts 31 October 1986
MISC - Miscellaneous document 01 October 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.