BRITISH BALLOON MUSEUM AND LIBRARY LIMITED(THE)

Profile BRITISH BALLOON MUSEUM AND LIBRARY LIMITED(THE)

Actual on 01.04.2021
Company name
BRITISH BALLOON MUSEUM AND LIBRARY LIMITED(THE)
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Company number
01519771
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 01 October 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 22 December 2021 due by Wednesday, 05 January 2022

Last statement dated Tuesday, 22 December 2020

Nature of business (SIC)
91020 - Museums activities
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Registered office address
SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, MK9 2HR
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PSC and Officers BRITISH BALLOON MUSEUM AND LIBRARY LIMITED(THE)

Officers

(as of 19.09.2020)

BAKER, John Arthur
Status: Active
Correspondence address: Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Air Traffic Controller
Country of residence: England
BAREFORD, David, Dr
Status: Active
Appointed on: Sunday, 10 January 1999
Correspondence address: Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Medical Practitioner
Country of residence: United Kingdom
BISH, Peter James
Status: Active
Correspondence address: Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Air Traffic Controller
Country of residence: England
CAMPLIN, Giles, Dr
Status: Active
Correspondence address: Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Balloon Consultant
Country of residence: United Kingdom
CRAWFORD, John
Status: Active
Appointed on: Wednesday, 17 November 2010
Correspondence address: Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Retired
Country of residence: England
D'ALTON, Jennifer Susan
Status: Active
Correspondence address: Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Illustrator
Country of residence: England
D'ALTON, Richard
Status: Active
Appointed on: Sunday, 29 October 2006
Correspondence address: Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Production Manager
Country of residence: United Kingdom
KUNERT, Celia
Status: Active
Appointed on: Wednesday, 29 May 2013
Correspondence address: Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Retired
Country of residence: England
LICKORISH, Angela
Status: Active
Appointed on: Friday, 05 May 2017
Correspondence address: Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: England
ROBERTS, Jeff
Status: Active
Appointed on: Sunday, 30 October 2016
Correspondence address: Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Banker
Country of residence: England
TURNER, Martyn John
Status: Active
Appointed on: Saturday, 03 January 2009
Correspondence address: Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Account Manager
Country of residence: England
TURNER, Timothy John
Status: Active
Appointed on: Wednesday, 07 January 1998
Correspondence address: Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR
Nationality: British
Role: Secretary
Occupation: Air Traffic Controller
TURNER, Timothy John
Status: Active
Appointed on: Tuesday, 17 December 1996
Correspondence address: Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Air Traffic Controller
Country of residence: England
PRITCHARD, Norman Alan
Status: Not active
Resigned on: Monday, 04 October 2004
Correspondence address: Windsor Loft 75 Albany Road, Old Windsor, Windsor, Berkshire, SL4 2QD
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Retired
GREEN, Geoffrey, Captain
Status: Not active
Resigned on: Saturday, 20 December 1997
Correspondence address: 23 Carlton Gardens, Lyncombe Hill, Bath, Avon, BA2 4QG
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Airline Pilot
COMLEY, Ian Ralph
Status: Not active
Appointed on: Sunday, 30 October 2005
Resigned on: Sunday, 25 October 2015
Correspondence address: Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Chartered Building Surveyor
Country of residence: England
MCCARTHY, Gordon Alan
Status: Not active
Resigned on: Sunday, 27 October 1996
Correspondence address: Taddy Woody, Lamyatt, Shepton Mallet, Somerset, BA4 6NQ
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Company Director
BROWN, Roger
Status: Not active
Appointed on: Wednesday, 19 September 2007
Resigned on: Sunday, 27 October 2013
Correspondence address: 1 Shirley Road, Maidenhead, Slough, Berks, SL6 4PH
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Retired
Country of residence: England
TEASDALE, William Robert
Status: Not active
Resigned on: Sunday, 27 October 2013
Correspondence address: 17 Brompton Drive, Maidenhead, Berkshire, SL6 6SP
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Chartered Accountant-Retired
Country of residence: England
LINDSAY, Antony
Status: Not active
Appointed on: Thursday, 09 December 1993
Resigned on: Sunday, 28 October 2001
Correspondence address: 208 Kneller Road, Whitton, Middlesex, TW2 7EF
Nationality: English
Date of birth: November 1953
Role: Director
Occupation: Bank Manager
SADLER, Peter Edward
Status: Not active
Resigned on: Sunday, 30 October 2011
Correspondence address: 104 Valley Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 4BH
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Architect
Country of residence: England
BOYLE, Bernard Roy
Status: Not active
Appointed on: Sunday, 27 October 1996
Resigned on: Sunday, 31 October 2004
Correspondence address: 401 Birmingham Road, Budbrooke, Warwick, Warwickshire, CV35 7DZ
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Retired
GIBSON, Andrew
Status: Not active
Appointed on: Wednesday, 07 January 1998
Resigned on: Sunday, 31 October 2010
Correspondence address: 251 Thornley Lane South, Reddish, Stockport, Cheshire, SK5 6YP
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Pvc Fabricator
Country of residence: England
GIBSON, Caroline
Status: Not active
Appointed on: Wednesday, 07 January 1998
Resigned on: Sunday, 31 October 2010
Correspondence address: 251 Thornley Lane South, Reddish, Stockport, Cheshire, SK5 6YP
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Administrator
Country of residence: England
VOKES, Jamie Stephen
Status: Not active
Resigned on: Thursday, 04 November 1999
Correspondence address: 128 Willow Tree Lane, Hayes, Middlesex, UB4 9BL
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Credit Controller
NOTT, Julian Richard Prothero
Status: Not active
Resigned on: Thursday, 09 December 1993
Correspondence address: 575 Finchley Road, London, NW3 7BS
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Scientist
PAGE, Neil Rossall
Status: Not active
Resigned on: Tuesday, 08 December 1992
Correspondence address: 1 Cumberland Close, Wimbledon, London, SW20 8AT
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Barrister
PHILP, Joe
Status: Not active
Resigned on: Tuesday, 13 December 1994
Correspondence address: Addicroft, Upton Cross, Liskeard, Cornwall, PL14 3AH
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Balloon Pilot
CARDY, Richard John Raymond
Status: Not active
Appointed on: Wednesday, 11 November 1998
Resigned on: Wednesday, 03 May 2006
Correspondence address: 6 Senlac Road, Romsey, Hampshire, SO51 5RS
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Chemical Operator
PRITCHARD, Norman Alan
Status: Not active
Resigned on: Wednesday, 07 January 1998
Correspondence address: Windsor Loft 75 Albany Road, Old Windsor, Windsor, Berkshire, SL4 2QD
Role: Secretary
BELLEW, Gwendoline, Lady
Status: Not active
Resigned on: Wednesday, 10 December 1997
Correspondence address: Burgage House Sheep Street, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1AA
Nationality: British
Date of birth: April 1919
Role: Director
Occupation: Retired
JENKINSON, Alec Kenneth
Status: Not active
Resigned on: Wednesday, 10 December 1997
Correspondence address: 9 Orchard Court, Malmesbury, Wiltshire, SN16 0ED
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Retired
LEWIS, Frederick Noel
Status: Not active
Resigned on: Wednesday, 10 December 1997
Correspondence address: Harbour View, Ballinclea Road, Killiney, Eire, Co Dublin
Nationality: Irish
Date of birth: December 1933
Role: Director
Occupation: Airline Pilot
LEWIS-SMITH, Anne
Status: Not active
Resigned on: Wednesday, 11 May 2011
Correspondence address: Pen Ffordd, Newport, Pembrokeshire, SA42 0QT
Nationality: British
Date of birth: April 1925
Role: Director
Occupation: Balloonist
Country of residence: England
THORNTON, Renee
Status: Not active
Resigned on: Wednesday, 25 February 2009
Correspondence address: 53 Shirehampton Road, Stoke Bishop, Bristol, Avon, BS9 2DW
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Registrar
Country of residence: United Kingdom
HANDS, Richard John
Status: Not active
Appointed on: Wednesday, 17 May 2000
Resigned on: Wednesday, 30 April 2008
Correspondence address: 45 Eaton Avenue, High Wycombe, Buckinghamshire, HP12 3BS
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: School Site Supervisor
PENNOCK, Keith Anthony Douglas
Status: Not active
Appointed on: Sunday, 27 October 1996
Resigned on: Wednesday, 30 November 2005
Correspondence address: 5 Willow Walk, Hadleigh, Benfleet, Essex, SS7 2RW
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 22 December 2016
Legal form: Persons With Significant Control Statement