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FLYBE LIMITED

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

This company is commonly known as Flybe Limited. The company was founded 31 years ago and was given the registration number 02769768. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 51101 - Scheduled passenger air transport.

Company Information

Name:FLYBE LIMITED
Company Number:02769768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:01 December 1992
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 51101 - Scheduled passenger air transport

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Secretary04 January 2016Active
1, More London Place, London, SE1 2AF

Director08 July 2019Active
New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA

Secretary31 May 2015Active
New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA

Secretary23 June 2014Active
9, Silver Terrace, Exeter, United Kingdom, EX4 4JE

Secretary07 March 2014Active
9 Silver Terrace, Exeter, EX4 4JE

Secretary04 April 2007Active
Shutebridge Farm, Marwood Road, Aylesbeare, EX5 2BW

Secretary04 October 2001Active
Osborne Cottage Chapel Street, Sidmouth, EX10 8ND

Secretary01 December 1992Active
Rockmount View, La Vielle Charriere, Trinity, Channel Islands, JE3 5AT

Secretary31 March 2010Active
Rockmount View, La Vielle Charriere, Trinity, Channel Islands, JE3 5AT

Secretary02 October 2003Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary01 December 1992Active
10 Marina View, 1 Willow Way, Christchurch, BH23 1JJ

Director01 December 1992Active
142 Ribchester Road, Clayton Le Dale, Blackburn, BB1 9EE

Director15 July 1994Active
New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA

Director08 July 2019Active
12 Lea Mount Close, Dawlish, EX7 9EP

Director28 September 1998Active
La Poudretterie, La Route Des Pelles, St Martin, Jersey, JE3 6BR

Director23 February 2005Active
6 Mayfield Road, Mobberley, Knutsford, WA16 7PX

Director18 December 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director01 December 1992Active
High Willows Iron Lane, Bramley, Guildford, GU5 0BY

Director01 September 1994Active
New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA

Director19 August 2014Active
Flat 3, 26 Lennox Gardens, London, SW1X 0DX

Director01 December 1992Active
3, Priory Gardens, London, United Kingdom, W4 1TT

Director08 August 2013Active
14 Sycamore Drive, Wythall, Birmingham, B47 5QX

Director01 December 1992Active
9 Silver Terrace, Exeter, EX4 4JE

Director04 April 2007Active
New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA

Director02 November 2017Active
Shutebridge Farm, Marwood Road, Aylesbeare, EX5 2BW

Director04 October 2001Active
Badgers Hill, Southerton, Ottery St Mary, EX11 1SE

Director24 April 2002Active
Badgers Hill, Southerton, Ottery St Mary, EX11 1SE

Director17 March 1994Active
New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA

Director16 January 2017Active
New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA

Director21 February 2019Active
The Warren Warren Park, West Hill, Ottery St Mary, EX11 1TN

Director01 December 1992Active
The Green, 1 The Ball Dunster, Minehead, TA24 6SD

Director01 December 1992Active
32 Kent Road, East Molesey, KT8 9JZ

Director01 December 1992Active
46 St. Leonards Road, Exeter, EX2 4LS

Director04 April 2007Active
Rockmount View, La Vielle Charriere, Trinity, Channel Islands, JE3 5AT

Director02 October 2003Active

People with Significant Control

Connect Airways Limited
Notified on:21 February 2019
Status:Active
Country of residence:United Kingdom
Address:4, Cork Street, London, United Kingdom, W1S 3LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Flybe Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Walker Hangar, Exeter International Airport, Exeter, United Kingdom, EX5 2BA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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