BRITISH COMPRESSED AIR SOCIETY LIMITED
Overview
| Company Name | BRITISH COMPRESSED AIR SOCIETY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03589631 |
| 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 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 | Unit 14, The Stottie Shed Christon Road Baker's Yard NE3 1XD Newcastle Upon Tyne Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH COMPRESSED AIR SOCIETY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BRITISH COMPRESSED AIR SOCIETY LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2026 |
| Overdue | No |
What are the latest filings for BRITISH COMPRESSED AIR SOCIETY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2025 | 10 pages | AA | ||||||||||
Notification of Jason Asa Morgan as a person with significant control on Feb 17, 2026 | 2 pages | PSC01 | ||||||||||
Cessation of Jason Asa Morgan as a person with significant control on Feb 16, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Wendy Jayne Hayward as a person with significant control on Feb 06, 2026 | 2 pages | PSC01 | ||||||||||
Cessation of Wendy Jayne Hayward as a person with significant control on Feb 05, 2026 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY United Kingdom to Unit 14, the Stottie Shed Christon Road Baker's Yard Newcastle upon Tyne Tyne and Wear NE3 1XD on Jan 30, 2026 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Mark Thomas Scott as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Daniel Shaw as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nigel John Palmer as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Hall as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Daniel Sparke as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Seenan as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vanda Joyce Jones as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vanda Jones as a secretary on Jun 25, 2025 | 1 pages | TM02 | ||||||||||
Cessation of Vanda Joyce Jones as a person with significant control on Jun 25, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Director's details changed for Mr Steven William Rohan on Jan 10, 2025 | 2 pages | CH01 | ||||||||||
Notification of Ashley James Quarterman as a person with significant control on Sep 12, 2024 | 2 pages | PSC01 | ||||||||||
Who are the officers of BRITISH COMPRESSED AIR SOCIETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLBY, Allan John | Director | Christon Road Baker's Yard NE3 1XD Newcastle Upon Tyne Unit 14, The Stottie Shed Tyne And Wear United Kingdom | United Kingdom | British | 42157780004 | |||||
| HALL, Christopher | Director | Christon Road Baker's Yard NE3 1XD Newcastle Upon Tyne Unit 14, The Stottie Shed Tyne And Wear United Kingdom | England | British | 170608160001 | |||||
| HAYWARD, Wendy Jayne | Director | Christon Road Baker's Yard NE3 1XD Newcastle Upon Tyne Unit 14, The Stottie Shed Tyne And Wear United Kingdom | England | British | 213805190002 | |||||
| JOHN, Benjamin | Director | Christon Road Baker's Yard NE3 1XD Newcastle Upon Tyne Unit 14, The Stottie Shed Tyne And Wear United Kingdom | England | British | 319581180001 | |||||
| JONES, Andrew Steven | Director | Christon Road Baker's Yard NE3 1XD Newcastle Upon Tyne Unit 14, The Stottie Shed Tyne And Wear United Kingdom | England | British | 178849080006 | |||||
| LEITH, Derek Gordon | Director | Christon Road Baker's Yard NE3 1XD Newcastle Upon Tyne Unit 14, The Stottie Shed Tyne And Wear United Kingdom | Scotland | British | 307069870002 | |||||
| MIDDLETON-DUFF, Meltem | Director | Christon Road Baker's Yard NE3 1XD Newcastle Upon Tyne Unit 14, The Stottie Shed Tyne And Wear United Kingdom | England | Turkish | 292565640001 | |||||
| MORGAN, Jason Asa | Director | Christon Road Baker's Yard NE3 1XD Newcastle Upon Tyne Unit 14, The Stottie Shed Tyne And Wear United Kingdom | England | British | 107710770002 | |||||
| PALMER, Nigel John | Director | Christon Road Baker's Yard NE3 1XD Newcastle Upon Tyne Unit 14, The Stottie Shed Tyne And Wear United Kingdom | England | British | 256644370001 | |||||
| QUARTERMAN, Ashley James | Director | Christon Road Baker's Yard NE3 1XD Newcastle Upon Tyne Unit 14, The Stottie Shed Tyne And Wear United Kingdom | England | British | 327218500001 | |||||
| ROHAN, Steven William | Director | Christon Road Baker's Yard NE3 1XD Newcastle Upon Tyne Unit 14, The Stottie Shed Tyne And Wear United Kingdom | England | British | 246063520002 | |||||
| SANTOS, Serge Marc, Dr | Director | Christon Road Baker's Yard NE3 1XD Newcastle Upon Tyne Unit 14, The Stottie Shed Tyne And Wear United Kingdom | England | British | 167620970005 | |||||
| SCOTT, Mark Thomas | Director | Christon Road Baker's Yard NE3 1XD Newcastle Upon Tyne Unit 14, The Stottie Shed Tyne And Wear United Kingdom | England | British | 343094430001 | |||||
| SHAW, James Daniel | Director | Christon Road Baker's Yard NE3 1XD Newcastle Upon Tyne Unit 14, The Stottie Shed Tyne And Wear United Kingdom | England | British | 322352210001 | |||||
| WRIGHT, Martin Julian | Director | Christon Road Baker's Yard NE3 1XD Newcastle Upon Tyne Unit 14, The Stottie Shed Tyne And Wear United Kingdom | England | British | 216136640001 | |||||
| CAISLEY, Leslie Austin | Secretary | Carroncroft High Hamsterley Road NE39 1HD Hamsterley Mill Tyne And Wear | British | 168375550001 | ||||||
| DEE, Christopher | Secretary | 14 Redcar Close CV32 7SU Leamington Spa Warwickshire | British | 75817670001 | ||||||
| JONES, Vanda | Secretary | 98 Station Road DA15 7BY Sidcup Numeric House Kent United Kingdom | 206197900001 | |||||||
| WALL, Robert Desmond | Secretary | 80 Chiltern Court Baker Street NW1 5SD London | British | 58152700001 | ||||||
| BAILLIE, Gawaine George Hope, Sir | Director | Freechase RH17 5SZ Warninglid West Sussex | British | 2173340001 | ||||||
| BILLIET, Colin Thomas | Director | 30 Richmond Court Kells Lane Low Fell NE9 5JG Gateshead Tyne & Wear | United Kingdom | British | 117720510001 | |||||
| BRIDGER, Andrew Jeffery | Director | Devonshire Street W1G 6PY London 33-34 | England | British | 266550140001 | |||||
| CLARK, Paul David | Director | Swallowdale Lane Hemel Hempstead Industrial Estate HP2 7EA Hemel Hempstead Atlas Copco Ltd Hertfordshire England | United Kingdom | British | 206790610001 | |||||
| CURTIS, Ian | Director | St Marys Lodge Kitson Road SW13 9HJ Barnes London | British | 98844440001 | ||||||
| DEE, Christopher | Director | 33/34 Devonshire Street London W1G 6PY | United Kingdom | British | 75817670001 | |||||
| DIBBITS, Theodorus Gerardus Josephus | Director | 3 Lowside Avenue Lostock BL1 5XQ Bolton Lancashire | Dutch | 119054100001 | ||||||
| DOLBY, Allan John | Director | Devonshire Street W1G 6PY London 33-34 | United Kingdom | British | 42157780004 | |||||
| EARLE, Alan | Director | 36 Penn Gardens Herefield NN4 0QX Northampton | United Kingdom | British | 93892060001 | |||||
| ERRINGTON, Douglas William Johnson | Director | 57 Montagu Court Gosforth NE3 4JL Newcastle Upon Tyne | British | 14034420002 | ||||||
| FOLLENS, Geert | Director | Willow Wood House Northchurch Lane HP5 3PD Ashley Green Buckinghamshire | Belgian | 93892130001 | ||||||
| GILLIES, David Alexander | Director | Devonshire Street W1G 6PY London 33-34 | England | British | 237659420001 | |||||
| HORN, Dean | Director | Devonshire Street W1G 6PY London 33-34 | England | British | 296168330001 | |||||
| HOULGATE, Geoffrey Francis | Director | 149 Findon Road Findon Valley BN14 0BQ Worthing West Sussex | British | 35253300001 | ||||||
| HUNT, Conrad | Director | Devonshire Street W1G 6PY London 33-34 | England | British | 210040620001 | |||||
| JONES, Andrew Steven | Director | Devonshire Street W1G 6PY London 33-34 | England | British | 178849080005 |
Who are the persons with significant control of BRITISH COMPRESSED AIR SOCIETY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Asa Morgan | Feb 17, 2026 | Christon Road Baker's Yard NE3 1XD Newcastle Upon Tyne Unit 14, The Stottie Shed Tyne And Wear United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Wendy Jayne Hayward | Feb 06, 2026 | Christon Road Baker's Yard NE3 1XD Newcastle Upon Tyne Unit 14, The Stottie Shed Tyne And Wear United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ashley James Quarterman | Sep 12, 2024 | Christon Road Baker's Yard NE3 1XD Newcastle Upon Tyne Unit 14, The Stottie Shed Tyne And Wear United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Wendy Jayne Hayward | Feb 22, 2024 | Christon Road Baker's Yard NE3 1XD Newcastle Upon Tyne Unit 14, The Stottie Shed Tyne And Wear United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven William Rohan | Nov 25, 2021 | Christon Road Baker's Yard NE3 1XD Newcastle Upon Tyne Unit 14, The Stottie Shed Tyne And Wear United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason Asa Morgan | Jan 04, 2021 | Christon Road Baker's Yard NE3 1XD Newcastle Upon Tyne Unit 14, The Stottie Shed Tyne And Wear United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Robert Maziak | Jan 04, 2021 | Devonshire Street W1G 6PY London 33-34 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark James Ranger | May 09, 2019 | 98 Station Road DA15 7BY Sidcup Numeric House Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason Asa Morgan | May 03, 2018 | Devonshire Street W1G 6PY London 33-34 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Wilson | May 25, 2017 | Devonshire Street W1G 6PY London 33-34 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Vanda Joyce Jones | Apr 06, 2016 | 98 Station Road DA15 7BY Sidcup Numeric House Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Robert Maziak | Apr 06, 2016 | Devonshire Street W1G 6PY London 33-34 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Steven Jones | Apr 06, 2016 | Devonshire Street W1G 6PY London 33-34 | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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