Company Information for THE BRITISH HELICOPTER ASSOCIATION LIMITED
UNIT C2 WEST ENTRANCE, FAIROAKS AIRPORT, CHOBHAM, WOKING, SURREY, GU24 8HU,
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Company Registration Number
00945248
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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THE BRITISH HELICOPTER ASSOCIATION LIMITED | ||
Legal Registered Office | ||
UNIT C2 WEST ENTRANCE FAIROAKS AIRPORT CHOBHAM, WOKING SURREY GU24 8HU Other companies in GU24 | ||
Previous Names | ||
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Company Number | 00945248 | |
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Company ID Number | 00945248 | |
Date formed | 1969-01-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 06:30:08 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY TANNER FAUCHON |
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WILLIAM JEREMY PATRICK AWENAT |
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GARY CLARK |
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AUSTIN DAVID CRAIG |
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OLIVER MICHAEL CHARLES DISMORE |
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ANDREW CHARLES DIXON |
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ROBERT ANDREW DYAS |
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DAVID ANTHONY GEORGE |
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TIM JOHN GLASSPOOL |
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RICHARD DAVID GRANT |
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NEIL JEFFERS |
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ALEX KNIGHT |
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QUENTIN SMITH |
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REBECCA STEELE |
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ALEXANDER STOBO |
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DAVID JOHN STUBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN DAVID ALLEN BURGESS |
Director | ||
HENRY GEORGE PETER NORTON |
Company Secretary | ||
PETER JAMES BOND |
Director | ||
NIGEL CHRISTOPHER BARTON |
Director | ||
SIMON KENNETH COTTERELL |
Director | ||
DAVID NIGEL ARKELL |
Director | ||
ANTOINETTE MARY CAREY |
Director | ||
GODFREY DEREK BILTON |
Director | ||
WILLIAM JEREMY PATRICK AWENAT |
Director | ||
RICHARD ST JOHN WHIDBORNE |
Company Secretary | ||
MICHAEL ROBERT ADAM SWALES |
Director | ||
JOHN PETER WILLIAM FRIEDBERGER |
Company Secretary | ||
PETER JAMES BARNES |
Director | ||
MICHAEL HOWARD BARRETT |
Director | ||
PHILIP FREDERICK JOCELYN BURTON |
Director | ||
TERENCE DAVID BURNAL |
Director | ||
THOMAS ABDY COLLINS |
Director | ||
JOHN PAUL DURRANT |
Company Secretary | ||
STEPHEN WILLIAM BOND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILSON HELICOPTERS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
SLOANE HELICOPTERS (SALES) LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-28 | Converted / Closed | |
SLOANE AVIATION LIMITED | Director | 2006-02-01 | CURRENT | 2001-06-25 | Dissolved 2016-05-17 | |
SLOANE HELICOPTERS LIMITED | Director | 2006-02-01 | CURRENT | 1989-02-13 | Active | |
OFFSHORE HELICOPTER SERVICES UK LIMITED | Director | 2018-04-30 | CURRENT | 2001-08-29 | Active | |
SLOANE HELICOPTERS (SALES) LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-28 | Converted / Closed | |
SLOANE AVIATION LIMITED | Director | 2001-09-01 | CURRENT | 2001-06-25 | Dissolved 2016-05-17 | |
BEANSTORE LIMITED | Director | 1998-02-25 | CURRENT | 1998-02-13 | Active | |
SLOANE HELICOPTERS LIMITED | Director | 1991-02-13 | CURRENT | 1989-02-13 | Active | |
HELIDECK INVESTMENTS LIMITED | Director | 2017-09-19 | CURRENT | 2017-07-12 | Active | |
HELIDECK ANALYTICS LTD. | Director | 2017-07-01 | CURRENT | 2014-04-04 | Active | |
HELIDECK CERTIFICATION AGENCY LIMITED | Director | 2015-03-16 | CURRENT | 2005-07-28 | Active | |
HQ AVIATION LTD | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
Q8 LIMITED | Director | 1999-02-02 | CURRENT | 1998-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JEREMY PATRICK AWENAT | ||
APPOINTMENT TERMINATED, DIRECTOR GIORGIO BENDONI | ||
APPOINTMENT TERMINATED, DIRECTOR DARYL BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN GLASSPOOL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL GURNEY | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ARTHUR KELSALL | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN GEORGE ANDREW TAYLOR-HUNT | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL WATTS | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN WILDGOOSE | ||
APPOINTMENT TERMINATED, DIRECTOR GARY CLARK | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN STUBBS | ||
DIRECTOR APPOINTED MR MARK CHRISTOPHER STEVENS | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL ALAN VICKERS | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES COOPER | ||
DIRECTOR APPOINTED MR GRAHAM BROWN WILDGOOSE | ||
APPOINTMENT TERMINATED, DIRECTOR ALEX KNIGHT | ||
DIRECTOR APPOINTED MR PAUL ARTHUR KELSALL | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GIORGIO BENDONI | |
AP01 | DIRECTOR APPOINTED DR SIMON JAMES LE MESSURIER MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JEFFERS | |
DIRECTOR APPOINTED MR GEORGE JOCELYN GEORGE | ||
AP01 | DIRECTOR APPOINTED MR GEORGE JOCELYN GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY GEORGE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL WATTS | |
AP01 | DIRECTOR APPOINTED MR PAUL WATTS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MICHAEL CHARLES DISMORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DARYL BROWN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES COOPER | |
AP01 | DIRECTOR APPOINTED CAPTAIN DAVID MICHAEL GURNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA STEELE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN DAVID CRAIG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Tim John Glasspool on 2019-09-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID GRANT | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALAN VICKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STOBO | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN MEAKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW DYAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TY DARREN CORLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES DIXON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS REBECCA STEELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE EDWARD MARK DICKIN | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN STUBBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOPKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY PACKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COVILLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/17 FROM The Graham Suite West Entrance Fairoaks Airport Chobham Woking Surrey GU24 8HU | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR GARY CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MR TIMOTHY TANNER FAUCHON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HENRY NORTON | |
AP01 | DIRECTOR APPOINTED MR CLIVE EDWARD MARK DICKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN FREEMAN | |
AR01 | 13/12/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER STOBO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW DYAS | |
AP01 | DIRECTOR APPOINTED MR QUENTIN SMITH | |
AR01 | 13/12/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HODGKINSON | |
AP01 | DIRECTOR APPOINTED MR AUSTIN DAVID CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAGGS | |
AR01 | 13/12/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR NEIL JEFFERS | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL FIELD | |
AP01 | DIRECTOR APPOINTED CAPTAIN OLIVER MICHAEL CHARLES DISMORE | |
AP01 | DIRECTOR APPOINTED SIR CHRISTOPHER CHARLES COVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HUMPHRIES | |
AP01 | DIRECTOR APPOINTED MR BARRY HODGKINSON | |
AP01 | DIRECTOR APPOINTED MISS HELEN BELINDA FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORREST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARTON | |
AR01 | 13/12/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL HOPKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESIRE JANSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR DESIRE MARIE LUDOVICUS JANSEN | |
AP01 | DIRECTOR APPOINTED MR DAVID OWEN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COTTERELL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY ALEXANDER FORREST | |
AR01 | 13/12/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY RICHARDSON / 12/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BOND / 12/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN ANDREW HENRY SHANKS / 12/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN NIGEL JOHN MAGGS / 12/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD JONES / 12/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN HUMPHRIES / 12/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GEORGE / 12/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEREMY PATRICK AWENAT / 12/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HENRY GEORGE PETER NORTON / 12/12/2011 | |
AP01 | DIRECTOR APPOINTED MR CHARLES MICHAEL FAWCETT HAMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCROBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERIC WOOD | |
AR01 | 13/12/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL CHRISTOPHER BARTON | |
AP01 | DIRECTOR APPOINTED MRS AMY ROSE PACKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SOUSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIS | |
AR01 | 13/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERIC STUART MACPHERSON WOOD / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN ANDREW HENRY SHANKS / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY RICHARDSON / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN NIGEL JOHN MAGGS / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD JONES / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN HUMPHRIES / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GEORGE / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BOND / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEREMY PATRICK AWENAT / 13/01/2010 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.29 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations
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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 THE BRITISH HELICOPTER ASSOCIATION LIMITED
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as THE BRITISH HELICOPTER ASSOCIATION LIMITED are:
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. |