BALDERTON AVIATION HOLDINGS LIMITED
Overview
| Company Name | BALDERTON AVIATION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05556013 |
| 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 BALDERTON AVIATION HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BALDERTON AVIATION HOLDINGS LIMITED located?
| Registered Office Address | Terminal 1 Percival Way London Luton Airport LU2 9PA Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALDERTON AVIATION HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.3178) LIMITED | Sep 07, 2005 | Sep 07, 2005 |
What are the latest accounts for BALDERTON AVIATION HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BALDERTON AVIATION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for BALDERTON AVIATION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Angus Smith as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr. Robert Bradley Williams as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||
Appointment of Jonathan Nicholas Nendick as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||
Satisfaction of charge 055560130003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 055560130002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 055560130004 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 055560130005 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 055560130006 in full | 1 pages | MR04 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||
legacy | 101 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Cessation of William Henry Gates Iii as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 99 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Registration of charge 055560130006, created on Jul 19, 2024 | 48 pages | MR01 | ||||||
Confirmation statement made on Jul 17, 2024 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on May 16, 2024 with updates | 4 pages | CS01 | ||||||
Notification of William Henry Gates Iii as a person with significant control on Jun 01, 2021 | 2 pages | PSC01 | ||||||
Registration of charge 055560130005, created on Jan 18, 2024 | 48 pages | MR01 | ||||||
Statement of capital on Jan 09, 2024
| 2 pages | SH19 | ||||||
| ||||||||
Who are the officers of BALDERTON AVIATION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARTON, Maria Luina, Mrs. | Secretary | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | 300986550001 | |||||||
| DE JONGH, Frederik Christoffel | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | United States | American | 295088060001 | |||||
| NENDICK, Jonathan Nicholas | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | England | British | 341788030001 | |||||
| WILLIAMS, Robert Bradley, Mr. | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Percival Way England | United States | American | 342472060001 | |||||
| DOLOR, Lucille | Secretary | 19b Hollybush Hill Wanstead E11 1PP London | British | 103491050001 | ||||||
| SHAW, Sarah Margaret | Secretary | 26 Hamilton Road W5 2EH London | British | 53688190001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| BLIZZARD, David John Mark | Director | Floor 105 Wigmore Street W1U 1QY London 3rd United Kingdom | United Kingdom | British | 197464610001 | |||||
| BOOTH, Robin | Director | Tykes 2 Mancroft Road LU1 4EL Caddington Bedfordshire | British | 72419900001 | ||||||
| BRISTLIN, Anthony John | Director | 105 Wigmore Street W1U 1QY London 3rd Floor England | United Kingdom | British | 151069580001 | |||||
| CHAPLIN, Robert Alexander | Director | 57 Newlands Road IG8 0RS Woodford Green Essex | British | 116912940001 | ||||||
| CHASE, Jennifer Marianne Alison | Director | 105 Wigmore Street W1U 1QY London Bba Aviation Plc United Kingdom | United Kingdom | British | 245067350002 | |||||
| GILL, Matthew Clement Hugh | Director | Floor 105 Wigmore Street W1U 1QY London 3rd United Kingdom | England | British | 160968480002 | |||||
| HARPER, John Michael | Director | Barley End Stocks Road Aldbury HP23 5RZ Tring Hertfordshire | United Kingdom | British | 7435660003 | |||||
| HOAD, Mark | Director | Cherry House 72 Updown Hill GU20 6DT Windlesham Surrey | England | British | 115632270001 | |||||
| MCGLONE, Roy Vickers | Director | Walnut Cottage Binfield Heath RG9 4DP Henley-On-Thames Oxfordshire | British | 45248290003 | ||||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | 102866950001 | |||||
| POWELL, Michael Andrew | Director | Wigmore Street W1U 1QY London 105 United Kingdom | United Kingdom | British | 236260010001 | |||||
| PRYCE, Simon Charles Conrad | Director | Hackers House Junction Road Churchill OX7 6NW Nr Chipping Norton Oxfordshire | United Kingdom | British | 122618420002 | |||||
| RANDELL, Charles David | Director | SE21 | British | 4933840003 | ||||||
| ROBSON, James Richard Watson | Director | 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom | United Kingdom | British | 197961350001 | |||||
| SIMM, Iain David Cameron | Director | Floor 105 Wigmore Street W1U 1QY London 3rd United Kingdom | United Kingdom | British | 108238440002 | |||||
| SMITH, John Angus | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | United Kingdom | British | 111098710003 | |||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 | ||||||
| STONE, Zillah Wendy | Director | 34 Meadow Road SW19 2ND London | United Kingdom | British | 55643660001 | |||||
| WOOD, Andrew Richard | Director | Lane End Bank SO43 7FD Lyndhurst Hampshire | England | British | 46096950008 |
Who are the persons with significant control of BALDERTON AVIATION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. William Henry Gates Iii | Jun 01, 2021 | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Signature Aviation Limited | Apr 06, 2016 | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 England | No | ||||||||||
| |||||||||||||
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