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BOULTBEE FLIGHT ACADEMY LTD

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

This company is commonly known as Boultbee Flight Academy Ltd. The company was founded 13 years ago and was given the registration number 07623458. The firm's registered office is in LONDON. You can find them at 117 George Street, , London, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:BOULTBEE FLIGHT ACADEMY LTD
Company Number:07623458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:117 George Street, London, England, W1H 7HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hangar 8, Goodwood Aerodrome, Chichester, England, PO18 0PH

Director05 May 2011Active
Unit 23, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN

Secretary05 May 2011Active
117, George Street, London, England, W1H 7HF

Director05 May 2011Active

People with Significant Control

Mr Steven Boultbee Brooks
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:117, George Street, London, England, W1H 7HF
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mr Matthew Alan Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Hangar 8, Goodwood Aerodrome, Chichester, England, PO18 0PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Address

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

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2023-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-06-19Capital

Capital name of class of shares.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-02-25Capital

Capital cancellation shares.

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2021-02-24Capital

Capital cancellation shares.

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2021-02-09Officers

Change person director company with change date.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-01Address

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

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2021-02-01Officers

Termination director company with name termination date.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2021-01-14Persons with significant control

Cessation of a person with significant control.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-09-03Mortgage

Mortgage satisfy charge full.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-17Capital

Capital variation of rights attached to shares.

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2019-07-03Capital

Capital variation of rights attached to shares.

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