BATTLE HELICOPTERS LIMITED

BATTLE HELICOPTERS LIMITED

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

    Company NameBATTLE HELICOPTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03955820
    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 BATTLE HELICOPTERS LIMITED?

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

    Where is BATTLE HELICOPTERS LIMITED located?

    Registered Office Address
    Unit 4 Brunel Road
    Churchfields Industrial Estate
    TN38 9RT St. Leonards-On-Sea
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BATTLE HELICOPTERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BATTLE HELICOPTERS LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for BATTLE HELICOPTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Registered office address changed from Unit 1 Highfield Business Park Highfield Drive Hastings East Sussex TN38 9UB to Unit 4 Brunel Road Churchfields Industrial Estate St. Leonards-on-Sea East Sussex TN38 9RT on Jun 16, 2017

    1 pagesAD01

    Confirmation statement made on Mar 24, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Mar 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 3
    SH01

    Who are the officers of BATTLE HELICOPTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSELDEN, Ian Robert
    Brunel Road
    Churchfields Industrial Estate
    TN38 9RT St. Leonards-On-Sea
    Unit 4
    East Sussex
    England
    Secretary
    Brunel Road
    Churchfields Industrial Estate
    TN38 9RT St. Leonards-On-Sea
    Unit 4
    East Sussex
    England
    BritishEngineer24176850004
    CASSELDEN, Ian Robert
    Brunel Road
    Churchfields Industrial Estate
    TN38 9RT St. Leonards-On-Sea
    Unit 4
    East Sussex
    England
    Director
    Brunel Road
    Churchfields Industrial Estate
    TN38 9RT St. Leonards-On-Sea
    Unit 4
    East Sussex
    England
    EnglandBritishEngineer24176850004
    LOVE, Matthew
    Brunel Road
    Churchfields Industrial Estate
    TN38 9RT St. Leonards-On-Sea
    Unit 4
    East Sussex
    England
    Director
    Brunel Road
    Churchfields Industrial Estate
    TN38 9RT St. Leonards-On-Sea
    Unit 4
    East Sussex
    England
    United KingdomBritishComputer Consultant64768290004
    MCCOLLUM, Anglea Jean
    Sussex House Grange Road
    TN22 1QU Uckfield
    East Sussex
    Secretary
    Sussex House Grange Road
    TN22 1QU Uckfield
    East Sussex
    British77223920001
    TAYLOR, Martyn
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    Director
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    BritishLawyer84812700001

    Who are the persons with significant control of BATTLE HELICOPTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Robert Casselden
    Brunel Road
    Churchfields Industrial Estate
    TN38 9RT St. Leonards-On-Sea
    Unit 4
    East Sussex
    England
    Apr 06, 2016
    Brunel Road
    Churchfields Industrial Estate
    TN38 9RT St. Leonards-On-Sea
    Unit 4
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthew James Love
    Brunel Road
    Churchfields Industrial Estate
    TN38 9RT St. Leonards-On-Sea
    Unit 4
    East Sussex
    England
    Apr 06, 2016
    Brunel Road
    Churchfields Industrial Estate
    TN38 9RT St. Leonards-On-Sea
    Unit 4
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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