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BRITISH GYROPLANES LIMITED

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

This company is commonly known as British Gyroplanes Limited. The company was founded 30 years ago and was given the registration number 02848949. The firm's registered office is in LEDBURY. You can find them at Coldmoor Farm, Putley, Ledbury, Herefordshire. This company's SIC code is 51220 - Space transport.

Company Information

Name:BRITISH GYROPLANES LIMITED
Company Number:02848949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1993
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51220 - Space transport

Office Address & Contact

Registered Address:Coldmoor Farm, Putley, Ledbury, Herefordshire, HR8 2RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnyside, Sunnyside, Lower Horns. Vernham Dean., Andover, England, SP11 0LL

Director30 September 2010Active
4, Ridgeway Road, Didcot, England, OX11 8HG

Secretary27 October 2007Active
Coldmoor Farm, Putley, Ledbury, England, HR8 2RD

Secretary02 September 2011Active
1 Beaufort Close, Fleet Meadow, Didcot, OX11 8TS

Secretary12 April 2005Active
11 Evelin Road, Abingdon, OX14 1JS

Secretary31 March 1993Active
9-11 Scale Lane, Kingston Upon Hill, HU1 1PH

Nominee Secretary28 August 1993Active
11 Evelin Road, Abingdon, OX14 1JS

Director31 August 1993Active
1 Beaufort Close, Fleet Meadow, Didcot, OX11 8TS

Director31 August 1993Active
9-11 Scale Lane, Kingston Upon Hull, HU1 1PH

Corporate Nominee Director28 August 1993Active

People with Significant Control

Mr Gary John Layzell
Notified on:20 August 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Bluebell Cottage., Underhill House. Ruddle., Newnham, England, GL14 1DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-09-06Address

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

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2023-05-27Accounts

Accounts with accounts type micro entity.

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2022-09-04Confirmation statement

Confirmation statement with no updates.

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2022-05-29Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2017-02-21Officers

Change person director company with change date.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2016-02-13Gazette

Gazette filings brought up to date.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Gazette

Gazette notice compulsory.

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2015-09-25Officers

Termination secretary company with name termination date.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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2015-01-20Gazette

Gazette filings brought up to date.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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