BLACKBUSHE AIRPORT LIMITED
Overview
| Company Name | BLACKBUSHE AIRPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01642908 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKBUSHE AIRPORT LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is BLACKBUSHE AIRPORT LIMITED located?
| Registered Office Address | Terminal Buildings Blackbushe Airport Blackwater GU17 9LQ Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKBUSHE AIRPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKBUSHE AIRPORT 85 LIMITED | Feb 04, 1985 | Feb 04, 1985 |
| BLACKBUSHE AIRPORT (1985) LIMITED | Jan 15, 1985 | Jan 15, 1985 |
| PACEGREEN LIMITED | Jun 14, 1982 | Jun 14, 1982 |
What are the latest accounts for BLACKBUSHE AIRPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BLACKBUSHE AIRPORT LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for BLACKBUSHE AIRPORT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 13 pages | AA | ||||||
legacy | 3 pages | RP01PSC01 | ||||||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||
Director's details changed for Mrs Rebecca Louise Cornthwaite on Apr 16, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||
Appointment of Mr Christopher Mark Gazzard as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||
Appointment of Mrs Rebecca Louise Cornthwaite as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Cameron Peter James Ogden on May 04, 2021 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||
Notification of Peter James Ogden as a person with significant control on Dec 02, 2016 | 4 pages | PSC01 | ||||||
| ||||||||
Cessation of Blinkbushe Limited as a person with significant control on Dec 02, 2016 | 3 pages | PSC07 | ||||||
Confirmation statement made on Dec 01, 2017 with updates | 4 pages | CS01 | ||||||
Who are the officers of BLACKBUSHE AIRPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNTHWAITE, Rebecca Louise | Director | Blackbushe Airport Blackwater GU17 9LQ Camberley Terminal Buildings Surrey | England | British | 321936530001 | |||||
| GAZZARD, Christopher Mark | Director | Blackbushe Airport Blackwater GU17 9LQ Camberley Terminal Buildings Surrey | England | British | 300533120001 | |||||
| OGDEN, Cameron Peter James | Director | Blackbushe Airport Blackwater GU17 9LQ Camberley Terminal Buildings Surrey | England | British | 115568100003 | |||||
| CUNNINGHAM, David Mark | Secretary | 9 Harold Road SE19 3PU London Flat 1 | British | 124665870002 | ||||||
| FARRELLY, Ian Brian | Secretary | Crosby Way GU9 7XG Farnham Headway House Surrey | 192215340001 | |||||||
| GODFRAY, Terence William | Secretary | 39 Robin Lane GU47 9AU Sandhurst Berkshire | British | 63510007 | ||||||
| WATTS, Jeremy Nicholas | Secretary | 10 Broad Walk GU6 7LS Cranleigh Surrey | Other | 5122530001 | ||||||
| FARRELLY, Ian Brian | Director | Crosby Way GU9 7XG Farnham Headway House Surrey | England | British | 196075110001 | |||||
| GIBSON, Thomas Johns | Director | Cheniston Cheniston Grove SL6 4LN Maidenhead Berkshire | British | 897060001 | ||||||
| HOSKING, Simon Christopher Duncan | Director | Crosby Way GU9 7XG Farnham Headway House Surrey | United Kingdom | British | 139598050001 | |||||
| LAMPERT, Timothy Giles | Director | Crosby Way GU9 7XG Farnham Headway House Surrey | United Kingdom | British | 74811520014 | |||||
| MARSHALL, John Stuart | Director | 36 Fir Glen Drive Yateley GU17 7TS Camberley Surrey | British | 14402060001 | ||||||
| MURRELL, Brian Leonard | Director | Hillcrest Hill Brow Farther Commons GU33 7QQ Liss Hampshire | England | British | 1658590003 | |||||
| OLSEN, Jonathan Robert | Director | Crosby Way GU9 7XG Farnham Headway House Surrey England | England | British | 38372520008 | |||||
| PALMER-BAUNACK, Avril | Director | Crosby Way GU9 7XG Farnham Headway House Surrey | England | British | 196667380002 | |||||
| WELLS, Peter John | Director | 19-21 Denmark Street RG11 2QX Wokingham Berkshire | British | 37161030003 |
Who are the persons with significant control of BLACKBUSHE AIRPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blinkbushe Limited | Dec 02, 2016 | Island Of Jethou P O BOX 5 GY1 4AB Guernsey Island Of Jethou Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sir Peter James Ogden | Dec 02, 2016 | Island Of Jethoy PO BOX 5 GY1 4AB Guernsey | No | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BLACKBUSHE AIRPORT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | Dec 01, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0