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Home > England & Wales Companies > BLACKBUSHE AIRPORT LIMITED
Company Information for

BLACKBUSHE AIRPORT LIMITED

TERMINAL BUILDINGS BLACKBUSHE AIRPORT, BLACKWATER, CAMBERLEY, SURREY, GU17 9LQ,
Company Registration Number
01642908
Private Limited Company
Active

Company Overview

About Blackbushe Airport Ltd
BLACKBUSHE AIRPORT LIMITED was founded on 1982-06-14 and has its registered office in Camberley. The organisation's status is listed as "Active". Blackbushe Airport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLACKBUSHE AIRPORT LIMITED
 
Legal Registered Office
TERMINAL BUILDINGS BLACKBUSHE AIRPORT
BLACKWATER
CAMBERLEY
SURREY
GU17 9LQ
Other companies in GU9
 
Telephone01252879449
 
Filing Information
Company Number 01642908
Company ID Number 01642908
Date formed 1982-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB225440435  
Last Datalog update: 2024-07-05 12:16:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKBUSHE AIRPORT LIMITED
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Company Officers of BLACKBUSHE AIRPORT LIMITED

Current Directors
Officer Role Date Appointed
CAMERON PETER JAMES OGDEN
 Director 2015-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BRIAN FARRELLY
 Company Secretary 2014-09-29 2015-10-30
TIMOTHY GILES LAMPERT
 Director 2015-04-02 2015-10-30
AVRIL PALMER-BAUNACK
 Director 2015-04-02 2015-10-30
IAN BRIAN FARRELLY
 Director 2015-03-18 2015-04-02
SIMON CHRISTOPHER DUNCAN HOSKING
 Director 2003-04-30 2015-04-02
JONATHAN ROBERT OLSEN
 Director 1996-03-04 2015-04-02
DAVID MARK CUNNINGHAM
 Company Secretary 2007-08-31 2014-09-29
JEREMY NICHOLAS WATTS
 Company Secretary 1995-12-29 2007-08-31
BRIAN LEONARD MURRELL
 Director 1991-07-14 2004-06-30
THOMAS JOHNS GIBSON
 Director 1991-07-14 2003-04-30
TERENCE WILLIAM GODFRAY
 Company Secretary 1991-07-14 1995-12-29
JOHN STUART MARSHALL
 Director 1991-07-14 1995-12-06
PETER JOHN WELLS
 Director 1991-07-14 1994-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMERON PETER JAMES OGDEN THE WILDHIVE COLLECTION LIMITED Director 2018-04-19 CURRENT 2018-01-11 Active
CAMERON PETER JAMES OGDEN FALCON PROPHOLDCO 5 LIMITED Director 2015-04-10 CURRENT 2007-05-17 Active
CAMERON PETER JAMES OGDEN FALCON PROPHOLDCO 4 LIMITED Director 2015-04-10 CURRENT 2007-05-17 Active
CAMERON PETER JAMES OGDEN FALCON PROPCO 4 LIMITED Director 2015-04-10 CURRENT 2007-03-30 Active
CAMERON PETER JAMES OGDEN FALCON PROPCO 5 LIMITED Director 2015-04-10 CURRENT 2007-03-30 Active
CAMERON PETER JAMES OGDEN SHINE: SUPPORT AND HELP IN EDUCATION Director 2010-06-16 CURRENT 2000-08-16 Active

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
2024-05-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-07-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28DIRECTOR APPOINTED MRS REBECCA LOUISE CORNTHWAITE
2022-09-28DIRECTOR APPOINTED MR CHRISTOPHER MARK GAZZARD
2022-09-28AP01DIRECTOR APPOINTED MRS REBECCA LOUISE CORNTHWAITE
2021-12-13CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-05-04CH01Director's details changed for Mr Cameron Peter James Ogden on 2021-05-04
2021-04-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-06-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-04-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-07-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES OGDEN
2018-06-22PSC07CESSATION OF BLINKBUSHE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-10-25CH01Director's details changed for Mr Cameron Peter James Ogden on 2017-10-12
2017-10-06PSC02Notification of Blinkbushe Limited as a person with significant control on 2016-12-02
2017-10-05PSC09Withdrawal of a person with significant control statement on 2017-10-05
2017-05-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-04AR0101/12/15 ANNUAL RETURN FULL LIST
2015-11-30AUDAUDITOR'S RESIGNATION
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM Headway House Crosby Way Farnham Surrey GU9 7XG
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMPERT
2015-11-02TM02Termination of appointment of Ian Brian Farrelly on 2015-10-30
2015-11-02AP01DIRECTOR APPOINTED MR CAMERON PETER JAMES OGDEN
2015-11-02MR05All of the property or undertaking has been released from charge for charge number 016429080004
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-10CH01Director's details changed for Mr Timothy Giles Lampert on 2015-08-01
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 016429080004
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016429080003
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN FARRELLY
2015-04-13AP01DIRECTOR APPOINTED MRS AVRIL PALMER-BAUNACK
2015-04-13AP01DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLSEN
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING
2015-03-23AP01DIRECTOR APPOINTED MR IAN BRIAN FARRELLY
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-09AR0101/12/14 FULL LIST
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DUNCAN HOSKING / 01/12/2014
2014-11-27AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-11-27PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-11-27AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-30AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-29TM02APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM
2014-10-29AP03SECRETARY APPOINTED MR IAN BRIAN FARRELLY
2014-10-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-14AR0110/07/14 FULL LIST
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-25AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-09-25GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-09-17RES13FACILITIES AGREEMENT DEED 07/08/2013
2013-09-17RES01ALTER ARTICLES 07/08/2013
2013-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 016429080003
2013-07-15AR0110/07/13 FULL LIST
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-06AR0110/07/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-13AR0110/07/11 FULL LIST
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT OLSEN / 12/07/2011
2010-08-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20AR0110/07/10 FULL LIST
2010-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-11363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-28363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM EXPEDIER HOUSE PORTSMOUTH ROAD HINDHEAD SURREY GU26 6TJ
2008-03-04288cSECRETARY'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 17/02/2008
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-09-10288aNEW SECRETARY APPOINTED
2007-09-10288bSECRETARY RESIGNED
2007-08-02363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-08-01288cDIRECTOR'S PARTICULARS CHANGED
2007-06-16288cDIRECTOR'S PARTICULARS CHANGED
2006-10-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-14363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-10-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-29363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-10-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-22363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-07-07288bDIRECTOR RESIGNED
2003-10-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-06363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-07288bDIRECTOR RESIGNED
2003-03-07288cDIRECTOR'S PARTICULARS CHANGED
2003-02-12AUDAUDITOR'S RESIGNATION
2002-10-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-26363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-07-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-31363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-18288cDIRECTOR'S PARTICULARS CHANGED
2000-07-28363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-06-13288cDIRECTOR'S PARTICULARS CHANGED
1999-09-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-12363sRETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1998-10-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-28AUDAUDITOR'S RESIGNATION
1998-07-22363sRETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1997-07-17363sRETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1997-06-24AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to BLACKBUSHE AIRPORT LIMITED 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 BLACKBUSHE AIRPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-01 ALL of the property or undertaking has been released from charge HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS "SECURITY AGENT")
2013-08-16 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (THE "SECURITY AGENT")
DEBENTURE ACCESSION DEED 2010-03-02 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
DEBENTURE 1995-12-29 Satisfied THE BANK OF NOVA SCOTIAAS SECURITY TRUSTEE FOR THE FINANCE PARTIES (ASDEFINED)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BLACKBUSHE AIRPORT LIMITED

Intangible Assets
Patents
We have not found any records of BLACKBUSHE AIRPORT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BLACKBUSHE AIRPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKBUSHE AIRPORT LIMITED. 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 (52230 - Service activities incidental to air transportation) as BLACKBUSHE AIRPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKBUSHE AIRPORT LIMITED 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 BLACKBUSHE AIRPORT LIMITED 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 BLACKBUSHE AIRPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GU17 9LQ