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THE BUCCANEER AVIATION GROUP (2020) LIMITED

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

This company is commonly known as The Buccaneer Aviation Group (2020) Limited. The company was founded 3 years ago and was given the registration number 12900549. The firm's registered office is in TAMWORTH. You can find them at 49 Hill Side, Kingsbury, Tamworth, . This company's SIC code is 91020 - Museums activities.

Company Information

Name:THE BUCCANEER AVIATION GROUP (2020) LIMITED
Company Number:12900549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 91020 - Museums activities

Office Address & Contact

Registered Address:49 Hill Side, Kingsbury, Tamworth, England, B78 2ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moss Cottage, 2 Upper Lyde Cottages, Upper Lyde, Hereford, England, HR4 8AE

Director23 September 2020Active
Moss Cottage, 2 Upper Lyde Cottages, Upper Lyde, Hereford, England, HR4 8AE

Director23 September 2020Active
Moss Cottage, 2 Upper Lyde Cottages, Upper Lyde, Hereford, England, HR4 8AE

Director23 September 2020Active
Moss Cottage, 2 Upper Lyde Cottages, Upper Lyde, Hereford, England, HR4 8AE

Director23 September 2020Active
Moss Cottage, 2 Upper Lyde Cottages, Upper Lyde, Hereford, England, HR4 8AE

Director23 September 2020Active
Moss Cottage, 2 Upper Lyde Cottages, Upper Lyde, Hereford, England, HR4 8AE

Director02 April 2023Active
Moss Cottage, 2 Upper Lyde Cottages, Upper Lyde, Hereford, England, HR4 8AE

Director02 April 2023Active

People with Significant Control

Mr Kelvin Duncan Turner
Notified on:25 July 2022
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:The Old Stables, Wheeler Close, Lutterworth, England, LE17 4DQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr David Webber
Notified on:23 September 2020
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:The Old Stables, Wheeler Close, Lutterworth, England, LE17 4DQ
Nature of control:
  • Right to appoint and remove directors
Mr Oliver Richard Suckling
Notified on:23 September 2020
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:The Old Stables, Wheeler Close, Lutterworth, England, LE17 4DQ
Nature of control:
  • Significant influence or control
Mr Francis William Wallace
Notified on:23 September 2020
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:The Old Stables, Wheeler Close, Lutterworth, England, LE17 4DQ
Nature of control:
  • Right to appoint and remove directors
Mr Andrew Webber
Notified on:23 September 2020
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:The Old Stables, Wheeler Close, Lutterworth, England, LE17 4DQ
Nature of control:
  • Right to appoint and remove directors
Ms Kay Bennett
Notified on:23 September 2020
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:Wales
Address:73 Llantrisant Road, Llantrisant Road, Pontypridd, Wales, CF38 2BD
Nature of control:
  • Significant influence or control
Mr George Palmer
Notified on:23 September 2020
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:The Old Stables, Wheeler Close, Lutterworth, England, LE17 4DQ
Nature of control:
  • Right to appoint and remove directors
Mr Colin Robinson
Notified on:23 September 2020
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:The Old Stables, Wheeler Close, Lutterworth, England, LE17 4DQ
Nature of control:
  • Right to appoint and remove directors
Mr Mike Overs
Notified on:23 September 2020
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:The Old Stables, Wheeler Close, Lutterworth, England, LE17 4DQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (7 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
2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-10-03Officers

Termination director company with name termination date.

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2023-10-03Officers

Termination director company with name termination date.

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2023-06-18Accounts

Accounts with accounts type micro entity.

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2023-06-18Persons with significant control

Notification of a person with significant control statement.

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2023-06-18Address

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

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2023-06-18Persons with significant control

Cessation of a person with significant control.

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2023-06-18Persons with significant control

Cessation of a person with significant control.

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2023-06-18Persons with significant control

Cessation of a person with significant control.

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2023-06-18Persons with significant control

Cessation of a person with significant control.

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2023-06-18Persons with significant control

Cessation of a person with significant control.

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2023-04-02Officers

Appoint person director company with name date.

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2023-04-02Persons with significant control

Cessation of a person with significant control.

Download
2023-04-02Persons with significant control

Cessation of a person with significant control.

Download
2023-04-02Persons with significant control

Cessation of a person with significant control.

Download
2023-04-02Officers

Appoint person director company with name date.

Download
2022-10-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-02Persons with significant control

Notification of a person with significant control.

Download
2022-07-25Persons with significant control

Cessation of a person with significant control.

Download
2022-07-25Address

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

Download
2022-06-13Accounts

Accounts with accounts type micro entity.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Persons with significant control

Change to a person with significant control.

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2020-12-18Persons with significant control

Change to a person with significant control.

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