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BALLOON SUPPORT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balloon Support Services Limited. The company was founded 32 years ago and was given the registration number 02622173. The firm's registered office is in NEWPORT. You can find them at Cedar House, Hazell Drive, Newport, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:BALLOON SUPPORT SERVICES LIMITED
Company Number:02622173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Cedar House, Hazell Drive, Newport, Wales, NP10 8FY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Saltford, Bristol, BS18 3EU

Secretary19 June 1991Active
Cedar House, Hazell Drive, Newport, Wales, NP10 8FY

Director19 June 1991Active
The Old Rectory, Saltford, Bristol, BS18 3EU

Director02 June 1993Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary19 June 1991Active
Mundy's Farm, Mendham, Harleston, IP20 0PD

Director25 June 1993Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director19 June 1991Active

People with Significant Control

Colin Mackinnon
Notified on:19 June 2017
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:Wales
Address:Cedar House, Hazell Drive, Newport, Wales, NP10 8FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Francis Pascoe
Notified on:19 June 2017
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:The Old Rectory, Saltford, Avon, England, BS18 3EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts amended with accounts type total exemption full.

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2024-03-13Accounts

Accounts amended with accounts type total exemption full.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-07-17Officers

Change person director company with change date.

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2020-07-17Persons with significant control

Change to a person with significant control.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-07-16Address

Change registered office address company with date old address new address.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-29Mortgage

Mortgage satisfy charge full.

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2019-08-29Mortgage

Mortgage satisfy charge full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-10-18Resolution

Resolution.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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