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THE BALLOON COMPANY LIMITED

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

This company is commonly known as The Balloon Company Limited. The company was founded 24 years ago and was given the registration number 03905220. The firm's registered office is in BRISTOL. You can find them at Priors Cottage Says Lane, Langford, Bristol, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:THE BALLOON COMPANY LIMITED
Company Number:03905220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Priors Cottage Says Lane, Langford, Bristol, England, BS40 5DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Annexe, Withy Cottage, Saxon Street, Langford, Bristol, England, BS40 5BP

Director11 May 2021Active
Priors Cottage, Says Lane, Langford, BS40 5DZ

Secretary11 October 2000Active
Priors Cottage, Says Lane Langford, Bristol, BS40 5DZ

Secretary16 February 2000Active
Court Cottage, Turnpike Road, Shipham, BS25 1TX

Secretary07 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 January 2000Active
Priors Cottage, Says Lane Langford, Bristol, BS40 5DZ

Director16 February 2000Active
Greystacks, 27 Wrington Lane, Congresbury, Bristol, England, BS49 5BQ

Director01 October 2011Active
Yderi, High Street, Saltford, Bristol, England, BS31 3EJ

Director01 October 2011Active
Mill Cottage, Station Road, Flax Bourton, BS48 1NG

Director16 February 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 January 2000Active

People with Significant Control

Mr Nicholas John Dunnington
Notified on:26 April 2021
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Annexe,Withy Cottage, Saxon Street, Bristol, England, BS40 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel John Appleton
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Priors Cottage, Says Lane, Bristol, England, BS40 5DZ
Nature of control:
  • Ownership of shares 75 to 100 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 (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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