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BRITISH COMPRESSED AIR SOCIETY LIMITED

BRITISH COMPRESSED AIR SOCIETY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRITISH COMPRESSED AIR SOCIETY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03589631
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITISH COMPRESSED AIR SOCIETY LIMITED?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is BRITISH COMPRESSED AIR SOCIETY LIMITED located?

    Registered Office Address
    Numeric House
    98 Station Road
    DA15 7BY Sidcup
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITISH COMPRESSED AIR SOCIETY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BRITISH COMPRESSED AIR SOCIETY LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for BRITISH COMPRESSED AIR SOCIETY LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		36 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Mr Mark Thomas Scott as a director on Nov 21, 2025

    		2 pagesAP01

    Appointment of Mr James Daniel Shaw as a director on Nov 21, 2025

    		2 pagesAP01

    Appointment of Mr Nigel John Palmer as a director on Nov 21, 2025

    		2 pagesAP01

    Appointment of Mr Christopher Hall as a director on Nov 21, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Paul Daniel Sparke as a director on Sep 12, 2025

    		1 pagesTM01

    Termination of appointment of David Seenan as a director on Jul 31, 2025

    		1 pagesTM01

    Termination of appointment of Vanda Joyce Jones as a director on Jun 25, 2025

    		1 pagesTM01

    Termination of appointment of Vanda Jones as a secretary on Jun 25, 2025

    		1 pagesTM02

    Cessation of Vanda Joyce Jones as a person with significant control on Jun 25, 2025

    		1 pagesPSC07

    Confirmation statement made on Jun 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		8 pagesAA

    Director's details changed for Mr Steven William Rohan on Jan 10, 2025

    		2 pagesCH01

    Notification of Ashley James Quarterman as a person with significant control on Sep 12, 2024

    		2 pagesPSC01

    Appointment of Mr Ashley James Quarterman as a director on Sep 12, 2024

    		2 pagesAP01

    Termination of appointment of Stephen Thomas Wright as a director on Aug 27, 2024

    		1 pagesTM01

    Change of details for Mrs Wendy Jane Hayward as a person with significant control on Feb 22, 2024

    		2 pagesPSC04

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Notification of Wendy Jane Hayward as a person with significant control on Feb 22, 2024

    		2 pagesPSC01

    Director's details changed for Mr Derek Gordon Leith on Jun 19, 2023

    		2 pagesCH01

    Appointment of Mr Benjamin John as a director on Feb 20, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of BRITISH COMPRESSED AIR SOCIETY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLBY, Allan John
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		Director
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		United KingdomBritish42157780004
    HALL, Christopher
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		Director
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		EnglandBritish170608160001
    HAYWARD, Wendy Jane
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		Director
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		EnglandBritish213805190002
    JOHN, Benjamin
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		Director
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		EnglandBritish319581180001
    JONES, Andrew Steven
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		Director
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		EnglandBritish178849080006
    LEITH, Derek Gordon
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		Director
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		ScotlandBritish307069870002
    MIDDLETON-DUFF, Meltem
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		Director
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		EnglandTurkish292565640001
    MORGAN, Jason Asa
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		Director
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		United KingdomBritish107710770002
    PALMER, Nigel John
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		Director
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		EnglandBritish256644370001
    QUARTERMAN, Ashley James
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		Director
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		EnglandBritish327218500001
    ROHAN, Steven William
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		Director
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		EnglandBritish246063520002
    SANTOS, Serge Marc, Dr
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		Director
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		EnglandSwiss167620970005
    SCOTT, Mark Thomas
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		Director
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		EnglandBritish343094430001
    SHAW, James Daniel
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		Director
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		EnglandBritish322352210001
    WRIGHT, Martin Julian
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		Director
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		EnglandBritish216136640001
    CAISLEY, Leslie Austin
    Carroncroft
    High Hamsterley Road
    NE39 1HD Hamsterley Mill
    Tyne And Wear
    		Secretary
    Carroncroft
    High Hamsterley Road
    NE39 1HD Hamsterley Mill
    Tyne And Wear
    		British168375550001
    DEE, Christopher
    14 Redcar Close
    CV32 7SU Leamington Spa
    Warwickshire
    		Secretary
    14 Redcar Close
    CV32 7SU Leamington Spa
    Warwickshire
    		British75817670001
    JONES, Vanda
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		Secretary
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		206197900001
    WALL, Robert Desmond
    80 Chiltern Court
    Baker Street
    NW1 5SD London
    		Secretary
    80 Chiltern Court
    Baker Street
    NW1 5SD London
    		British58152700001
    BAILLIE, Gawaine George Hope, Sir
    Freechase
    RH17 5SZ Warninglid
    West Sussex
    		Director
    Freechase
    RH17 5SZ Warninglid
    West Sussex
    		British2173340001
    BILLIET, Colin Thomas
    30 Richmond Court
    Kells Lane Low Fell
    NE9 5JG Gateshead
    Tyne & Wear
    		Director
    30 Richmond Court
    Kells Lane Low Fell
    NE9 5JG Gateshead
    Tyne & Wear
    		United KingdomBritish117720510001
    BRIDGER, Andrew Jeffery
    Devonshire Street
    W1G 6PY London
    33-34
    		Director
    Devonshire Street
    W1G 6PY London
    33-34
    		EnglandBritish266550140001
    CLARK, Paul David
    Swallowdale Lane
    Hemel Hempstead Industrial Estate
    HP2 7EA Hemel Hempstead
    Atlas Copco Ltd
    Hertfordshire
    England
    		Director
    Swallowdale Lane
    Hemel Hempstead Industrial Estate
    HP2 7EA Hemel Hempstead
    Atlas Copco Ltd
    Hertfordshire
    England
    		United KingdomBritish206790610001
    CURTIS, Ian
    St Marys Lodge
    Kitson Road
    SW13 9HJ Barnes
    London
    		Director
    St Marys Lodge
    Kitson Road
    SW13 9HJ Barnes
    London
    		British98844440001
    DEE, Christopher
    33/34 Devonshire Street
    London
    W1G 6PY
    		Director
    33/34 Devonshire Street
    London
    W1G 6PY
    		United KingdomBritish75817670001
    DIBBITS, Theodorus Gerardus Josephus
    3 Lowside Avenue
    Lostock
    BL1 5XQ Bolton
    Lancashire
    		Director
    3 Lowside Avenue
    Lostock
    BL1 5XQ Bolton
    Lancashire
    		Dutch119054100001
    DOLBY, Allan John
    Devonshire Street
    W1G 6PY London
    33-34
    		Director
    Devonshire Street
    W1G 6PY London
    33-34
    		United KingdomBritish42157780004
    EARLE, Alan
    36 Penn Gardens
    Herefield
    NN4 0QX Northampton
    		Director
    36 Penn Gardens
    Herefield
    NN4 0QX Northampton
    		United KingdomBritish93892060001
    ERRINGTON, Douglas William Johnson
    57 Montagu Court
    Gosforth
    NE3 4JL Newcastle Upon Tyne
    		Director
    57 Montagu Court
    Gosforth
    NE3 4JL Newcastle Upon Tyne
    		British14034420002
    FOLLENS, Geert
    Willow Wood House
    Northchurch Lane
    HP5 3PD Ashley Green
    Buckinghamshire
    		Director
    Willow Wood House
    Northchurch Lane
    HP5 3PD Ashley Green
    Buckinghamshire
    		Belgian93892130001
    GILLIES, David Alexander
    Devonshire Street
    W1G 6PY London
    33-34
    		Director
    Devonshire Street
    W1G 6PY London
    33-34
    		EnglandBritish237659420001
    HORN, Dean
    Devonshire Street
    W1G 6PY London
    33-34
    		Director
    Devonshire Street
    W1G 6PY London
    33-34
    		EnglandBritish296168330001
    HOULGATE, Geoffrey Francis
    149 Findon Road
    Findon Valley
    BN14 0BQ Worthing
    West Sussex
    		Director
    149 Findon Road
    Findon Valley
    BN14 0BQ Worthing
    West Sussex
    		British35253300001
    HUNT, Conrad
    Devonshire Street
    W1G 6PY London
    33-34
    		Director
    Devonshire Street
    W1G 6PY London
    33-34
    		EnglandBritish210040620001
    JONES, Andrew Steven
    Devonshire Street
    W1G 6PY London
    33-34
    		Director
    Devonshire Street
    W1G 6PY London
    33-34
    		EnglandBritish178849080005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRITISH COMPRESSED AIR SOCIETY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashley James Quarterman
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		Sep 12, 2024
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Wendy Jayne Hayward
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		Feb 22, 2024
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Steven William Rohan
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		Nov 25, 2021
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Robert Maziak
    Devonshire Street
    W1G 6PY London
    33-34
    		Jan 04, 2021
    Devonshire Street
    W1G 6PY London
    33-34
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jason Asa Morgan
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		Jan 04, 2021
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark James Ranger
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		May 09, 2019
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jason Asa Morgan
    Devonshire Street
    W1G 6PY London
    33-34
    		May 03, 2018
    Devonshire Street
    W1G 6PY London
    33-34
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony Wilson
    Devonshire Street
    W1G 6PY London
    33-34
    		May 25, 2017
    Devonshire Street
    W1G 6PY London
    33-34
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Vanda Joyce Jones
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		Apr 06, 2016
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Robert Maziak
    Devonshire Street
    W1G 6PY London
    33-34
    		Apr 06, 2016
    Devonshire Street
    W1G 6PY London
    33-34
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Steven Jones
    Devonshire Street
    W1G 6PY London
    33-34
    		Apr 06, 2016
    Devonshire Street
    W1G 6PY London
    33-34
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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