BUSINESS AIR CENTRE LIMITED

Overview

Company Name	BUSINESS AIR CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02401838
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUSINESS AIR CENTRE LIMITED?

Non-scheduled passenger air transport (51102) / Transportation and storage

Where is BUSINESS AIR CENTRE LIMITED located?

Registered Office Address	Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BUSINESS AIR CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for BUSINESS AIR CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for BUSINESS AIR CENTRE LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Accounts for a dormant company made up to Apr 30, 2025	7 pages	AA

Aug 15, 2025	Confirmation statement made on Aug 03, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Accounts for a dormant company made up to Apr 30, 2024	7 pages	AA

Aug 05, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Accounts for a dormant company made up to Apr 30, 2023	6 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Accounts for a dormant company made up to Apr 30, 2022	7 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Change of details for Skytime Jets Limited as a person with significant control on Aug 02, 2022	2 pages	PSC05

Sep 30, 2021	Accounts for a dormant company made up to Apr 30, 2021	7 pages	AA

Sep 03, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Accounts for a dormant company made up to Apr 30, 2020	6 pages	AA

Sep 07, 2020	Confirmation statement made on Aug 03, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Registered office address changed from 1 Bredon Court Bredon Court, Brockeridge Park Twyning Tewkesbury GL20 6FF England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on Feb 21, 2020	1 pages	AD01

Feb 18, 2020	Accounts for a dormant company made up to Apr 30, 2019	6 pages	AA

Sep 09, 2019	Confirmation statement made on Aug 03, 2019 with no updates	3 pages	CS01

Feb 13, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Aug 10, 2018	Confirmation statement made on Aug 03, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Dec 12, 2017	Satisfaction of charge 2 in full	1 pages	MR04

Aug 09, 2017	Confirmation statement made on Aug 03, 2017 with no updates	3 pages	CS01

Jan 31, 2017	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

Jan 31, 2017	Registered office address changed from Terminal Building Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SR to 1 Bredon Court Bredon Court, Brockeridge Park Twyning Tewkesbury GL20 6FF on Jan 31, 2017	1 pages	AD01

Sep 07, 2016	Confirmation statement made on Aug 03, 2016 with updates	5 pages	CS01

Jan 07, 2016	Accounts for a dormant company made up to Apr 30, 2015	2 pages	AA

View All Filings

Who are the officers of BUSINESS AIR CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELSH, Kelly Amber Patience Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire United Kingdom	Apr 12, 2013		Secretary	Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire United Kingdom		British		179049070001
SHOTTON, James Blair Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire United Kingdom	Apr 12, 2013		Director	Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire United Kingdom	United Kingdom	British	1976-9	174362850001
WELSH, Kelly Amber Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire United Kingdom	Apr 12, 2013		Director	Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire United Kingdom	United Kingdom	British	1976-9	160215240001
BROWN, David Allan 26 Hickmore Walk Clapham SW4 6EQ London	Jun 17, 1994	Aug 21, 1995	Secretary	26 Hickmore Walk Clapham SW4 6EQ London		British		76614600002
HUMPHREY, Edward Terminal Building Gloucestershire Airport GL51 6SR Staverton Cheltenham Gloucestershire	Jul 17, 2012	Apr 12, 2013	Secretary	Terminal Building Gloucestershire Airport GL51 6SR Staverton Cheltenham Gloucestershire				170699060001
PASQUILL, Graham Orchard Oast Park Farm Queen Street TN26 6NS Paddock Wood Kent	Aug 21, 1995	Jun 03, 1996	Secretary	Orchard Oast Park Farm Queen Street TN26 6NS Paddock Wood Kent		British		70181600001
PASQUILL, Graham Orchard Oast Park Farm Queen Street TN26 6NS Paddock Wood Kent		Jun 17, 1994	Secretary	Orchard Oast Park Farm Queen Street TN26 6NS Paddock Wood Kent		British		70181600001
PHILLIPS, James Edward Franklyn 7 Broomfield Road BR3 3QB Beckenham Kent	Jun 03, 1996	Nov 25, 2003	Secretary	7 Broomfield Road BR3 3QB Beckenham Kent		British		23736360002
WESTLAKE, Carol Lynne Down Farm Much Marcle HR8 2NT Ledbury Hereford	Nov 25, 2003	Jul 17, 2011	Secretary	Lynne Down Farm Much Marcle HR8 2NT Ledbury Hereford		British		94787500001
CASSIDY, Peter George Upper Beeches Bushcombe Lane, Woodmancote GL52 9QL Cheltenham Gloucestershire	Nov 25, 2003	Apr 15, 2005	Director	Upper Beeches Bushcombe Lane, Woodmancote GL52 9QL Cheltenham Gloucestershire	United Kingdom	British	1958-11	45196010001
DICKSON, Neil Alan The White House Chatter Alley RG27 8SS Dogmersfield Hampshire		Nov 25, 2003	Director	The White House Chatter Alley RG27 8SS Dogmersfield Hampshire	England	British	1951-7	8825460001
HAHN, Janice Louise 114 Shooters Hill Road Blackheath SE3 8RN London		Jul 03, 1998	Director	114 Shooters Hill Road Blackheath SE3 8RN London		British	1943-9	23110520002
KEY, Wendy Frances 38 Nella Road W6 9PB London		Nov 25, 2003	Director	38 Nella Road W6 9PB London		British	1960-6	16225110002
MACK, Alastair Graham Bracken House Crooksbury Road GU10 1RF Farnham Surrey		Nov 01, 1993	Director	Bracken House Crooksbury Road GU10 1RF Farnham Surrey	United Kingdom	British	1951-4	111604170001
MACK, Harvey Graham Little Bridley Berry Lane Worplesdon GU3 3QF Guildford Surrey		Aug 21, 1993	Director	Little Bridley Berry Lane Worplesdon GU3 3QF Guildford Surrey		British	1923-5	9837730001
PASQUILL, Graham Orchard Oast Park Farm Queen Street TN26 6NS Paddock Wood Kent		Nov 25, 2003	Director	Orchard Oast Park Farm Queen Street TN26 6NS Paddock Wood Kent		British	1954-1	70181600001
WELSH, Kelly Amber Barn 3 Crown Barns HR9 7JZ Lea Hertfordshire	May 01, 2005	Jul 20, 2012	Director	Barn 3 Crown Barns HR9 7JZ Lea Hertfordshire	United Kingdom	British	1976-9	106927020001
WESTLAKE, Steven John Lyne Down Farm Much Marcle HR8 2NT Ledbury	Nov 25, 2003	Apr 12, 2013	Director	Lyne Down Farm Much Marcle HR8 2NT Ledbury	United Kingdom	British	1962-12	121096360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSINESS AIR CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Skytime Jets Limited

Jul 01, 2016

Staverton

GL51 0UX Cheltenham

Staverton Court

Gloucestershire

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	08329923

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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