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Home > England & Wales Companies > BRITISH BALLOON AND AIRSHIP CLUB LIMITED(THE)
Company Information for

BRITISH BALLOON AND AIRSHIP CLUB LIMITED(THE)

CUSHY DINGLE, WATERY LANE, LLANISHEN, MONMOUTHSHIRE, NP16 6QT,
Company Registration Number
00892386
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About British Balloon And Airship Club Limited(the)
BRITISH BALLOON AND AIRSHIP CLUB LIMITED(THE) was founded on 1966-11-21 and has its registered office in Monmouthshire. The organisation's status is listed as "Active". British Balloon And Airship Club Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BRITISH BALLOON AND AIRSHIP CLUB LIMITED(THE)
 
Legal Registered Office
CUSHY DINGLE, WATERY LANE
LLANISHEN
MONMOUTHSHIRE
NP16 6QT
Other companies in NP16
 
Filing Information
Company Number 00892386
Company ID Number 00892386
Date formed 1966-11-21
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB567405329  
Last Datalog update: 2024-05-05 13:37:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH BALLOON AND AIRSHIP CLUB LIMITED(THE)
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Company Officers of BRITISH BALLOON AND AIRSHIP CLUB LIMITED(THE)

Current Directors
Officer Role Date Appointed
PETER LAWRENCE MOSSMAN
 Company Secretary 1992-04-10
DONALD ALLAN CAMERON
 Director 1991-04-01
WILLIAM NIGEL ALEXANDER TASKER
 Director 1991-04-01
CRISPIN HUGH JOHN WILLIAMS
 Director 2016-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN ARTHUR APSEY
 Director 1992-03-22 2016-03-13
WILLIAM NIGEL ALEXANDER TASKER
 Company Secretary 1991-04-01 1992-04-10
NEIL ANTHONY ROBERTSON
 Director 1991-04-01 1992-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LAWRENCE MOSSMAN WESTERN REGION BRITISH BALLOON AND AIRSHIP CLUB LIMITED Company Secretary 1999-03-16 CURRENT 1985-04-15 Active
PETER LAWRENCE MOSSMAN BRISTOL INTERNATIONAL BALLOON FIESTA LIMITED Company Secretary 1998-03-11 CURRENT 1988-09-09 Active
DONALD ALLAN CAMERON BRISTOL BALLOON FIESTAS LIMITED Director 2009-12-17 CURRENT 2009-12-17 Dissolved 2014-12-02
DONALD ALLAN CAMERON GORDON BENNETT 2010 LIMITED Director 2009-04-07 CURRENT 2009-04-02 Dissolved 2017-12-12
DONALD ALLAN CAMERON ROYAL AERO CLUB LIMITED Director 2004-06-03 CURRENT 1973-02-01 Active
DONALD ALLAN CAMERON LINDSTRAND HOT AIR BALLOONS LIMITED Director 2000-09-06 CURRENT 2000-08-23 Liquidation
DONALD ALLAN CAMERON CAMERON HOLDINGS LIMITED Director 1992-04-03 CURRENT 1992-03-30 Active
DONALD ALLAN CAMERON CAMERON FABRIC ENGINEERING LTD Director 1991-12-31 CURRENT 1982-03-02 Active
DONALD ALLAN CAMERON CAMERON BALLOONS LIMITED Director 1991-12-31 CURRENT 1971-04-01 Active
DONALD ALLAN CAMERON BRISTOL INTERNATIONAL BALLOON FIESTA LIMITED Director 1991-06-18 CURRENT 1988-09-09 Active
WILLIAM NIGEL ALEXANDER TASKER THE EXTRASPECIAL TRUST Director 2009-06-09 CURRENT 2008-06-12 Active - Proposal to Strike off
WILLIAM NIGEL ALEXANDER TASKER ALFRED HARRIS(BRISTOL)LIMITED Director 1991-04-01 CURRENT 1950-09-02 Dissolved 2017-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10Withdrawal of a person with significant control statement on 2024-04-10
2024-04-10CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2024-03-26DIRECTOR APPOINTED MISS MIRIAM JOANNA OLIVER
2024-03-20APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES
2024-03-20APPOINTMENT TERMINATED, DIRECTOR ANN RUTH RICH
2024-03-20APPOINTMENT TERMINATED, DIRECTOR PAUL SPELLWARD
2024-03-20DIRECTOR APPOINTED MR ANDREW ERNEST AUSTIN
2024-03-20DIRECTOR APPOINTED MR BRADLEY THOMAS LEWIS
2024-03-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BURROWS
2024-03-13Unaudited abridged accounts made up to 2023-09-30
2024-03-03Notification of a person with significant control statement
2024-02-09APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HOWARTH
2024-02-09CESSATION OF PHILIP JOHN HOWARTH AS A PERSON OF SIGNIFICANT CONTROL
2023-04-13Unaudited abridged accounts made up to 2022-09-30
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-03-17DIRECTOR APPOINTED MS JANET ELIZABETH MITCHINSON
2023-03-16DIRECTOR APPOINTED MR PAUL SPELLWARD
2023-03-16DIRECTOR APPOINTED MR PHILIP JOHN HOWARTH
2023-03-16DIRECTOR APPOINTED MR COLIN ANDREW BUTTER
2023-03-16DIRECTOR APPOINTED MR MICHAEL JOHN GUNSTON
2023-03-16DIRECTOR APPOINTED MRS ANN RUTH RICH
2023-03-16DIRECTOR APPOINTED MR CHRISTOPHER DAVIES
2023-03-16DIRECTOR APPOINTED MR PAUL BURROWS
2023-03-16APPOINTMENT TERMINATED, DIRECTOR DONALD ALLAN CAMERON
2023-03-16APPOINTMENT TERMINATED, DIRECTOR WILLIAM NIGEL ALEXANDER TASKER
2023-03-16APPOINTMENT TERMINATED, DIRECTOR CRISPIN HUGH JOHN WILLIAMS
2023-03-16CESSATION OF DONALD ALLAN CAMERON AS A PERSON OF SIGNIFICANT CONTROL
2023-03-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN HOWARTH
2022-05-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-03-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-04-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-04-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-06-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-05-31AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-05AP01DIRECTOR APPOINTED MR CRISPIN HUGH JOHN WILLIAMS
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN ARTHUR APSEY
2015-06-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13AR0101/04/15 ANNUAL RETURN FULL LIST
2014-05-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-13AR0101/04/14 ANNUAL RETURN FULL LIST
2013-04-15AR0101/04/13 ANNUAL RETURN FULL LIST
2013-04-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-25AR0101/04/12 ANNUAL RETURN FULL LIST
2012-04-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-18AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-03AR0101/04/11 ANNUAL RETURN FULL LIST
2010-07-09AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-06AR0101/04/10 ANNUAL RETURN FULL LIST
2010-04-06AD03Register(s) moved to registered inspection location
2010-04-06AD02Register inspection address has been changed
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL ALEXANDER TASKER / 05/04/2010
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ARTHUR APSEY / 05/04/2010
2009-07-02AA30/09/08 TOTAL EXEMPTION FULL
2009-04-08363aANNUAL RETURN MADE UP TO 01/04/09
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / DONALD CAMERON / 01/01/2009
2008-08-05AA30/09/07 TOTAL EXEMPTION FULL
2008-04-07363aANNUAL RETURN MADE UP TO 01/04/08
2007-04-18363aANNUAL RETURN MADE UP TO 01/04/07
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-04-19363aANNUAL RETURN MADE UP TO 01/04/06
2006-04-12AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-03353LOCATION OF REGISTER OF MEMBERS
2006-03-03287REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 641 BATH ROAD BRISLINGTON BRISTOL BS4 3LF
2006-03-03190LOCATION OF DEBENTURE REGISTER
2006-03-03363aANNUAL RETURN MADE UP TO 01/04/05
2005-05-09AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-05-12AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-04-13363sANNUAL RETURN MADE UP TO 01/04/04
2003-05-28363sANNUAL RETURN MADE UP TO 01/04/03
2003-04-08AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-05-05363sANNUAL RETURN MADE UP TO 01/04/02
2002-05-05AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-05-05363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-22363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-22363sANNUAL RETURN MADE UP TO 01/04/01
2001-04-12AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-07-24AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-04-16363sANNUAL RETURN MADE UP TO 01/04/00
1999-04-29AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-04-23363sANNUAL RETURN MADE UP TO 01/04/99
1998-05-11363sANNUAL RETURN MADE UP TO 01/04/98
1998-04-14AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-05-08363sANNUAL RETURN MADE UP TO 01/04/97
1997-04-21AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-05-31AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-05-24363sANNUAL RETURN MADE UP TO 01/04/96
1995-07-28AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-05-24363sANNUAL RETURN MADE UP TO 01/04/95
1994-04-26AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-04-18363sANNUAL RETURN MADE UP TO 01/04/94
1993-11-02AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-09-24225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
1993-05-24363sANNUAL RETURN MADE UP TO 01/04/93
1992-10-26AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-01363sANNUAL RETURN MADE UP TO 01/04/92
1992-06-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-01363(288)DIRECTOR RESIGNED
1992-06-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-23AAFULL ACCOUNTS MADE UP TO 31/12/90
1987-01-01Error
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRITISH BALLOON AND AIRSHIP CLUB LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH BALLOON AND AIRSHIP CLUB LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH BALLOON AND AIRSHIP CLUB LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH BALLOON AND AIRSHIP CLUB LIMITED(THE)

Intangible Assets
Patents
We have not found any records of BRITISH BALLOON AND AIRSHIP CLUB LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH BALLOON AND AIRSHIP CLUB LIMITED(THE)
Trademarks
We have not found any records of BRITISH BALLOON AND AIRSHIP CLUB LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH BALLOON AND AIRSHIP CLUB LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as BRITISH BALLOON AND AIRSHIP CLUB LIMITED(THE) are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH BALLOON AND AIRSHIP CLUB LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH BALLOON AND AIRSHIP CLUB LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH BALLOON AND AIRSHIP CLUB LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NP16 6QT