Balderton Aviation Holdings Limited

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Balderton Aviation Holdings Limited

05556013•Private Limited With Share Capital

Terminal 1 Percival Way, London Luton Airport, Luton, LU29PA

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Incorporated

07/09/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Balderton Aviation Holdings Limited (05556013) is a private limited with share capital incorporated on 07/09/2005 (20 years old) and registered in luton, LU29PA. The company operates under SIC code 64999 and is classified as Unknown.

Balderton aviation holdings limited is a financial services company based out of 3rd floor 105 wigmore street, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 07/09/2005
LU29PA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
F
frederik christoffel de jongh
director
J
jonathan nicholas nendick
director
R
robert bradley williams
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2025
Legacy
Category:Accounts
Date:06-08-2025
Legacy
Category:Other
Date:06-08-2025
Legacy
Category:Other
Date:06-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Legacy
Category:Accounts
Date:12-02-2025
Legacy
Category:Other
Date:12-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-01-2024
Resolution
Category:Resolution
Date:09-01-2024
Resolution
Category:Resolution
Date:09-01-2024
Legacy
Category:Capital
Date:20-12-2023
Legacy
Category:Insolvency
Date:20-12-2023
Resolution
Category:Resolution
Date:20-12-2023
Capital Allotment Shares
Category:Capital
Date:19-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2023
Legacy
Category:Capital
Date:14-12-2023
Resolution
Category:Resolution
Date:14-12-2023
Legacy
Category:Insolvency
Date:14-12-2023
Capital Allotment Shares
Category:Capital
Date:13-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2023
Legacy
Category:Accounts
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-03-2023
Legacy
Category:Accounts
Date:06-03-2023
Legacy
Category:Other
Date:06-03-2023
Legacy
Category:Other
Date:13-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Capital Allotment Shares
Category:Capital
Date:06-02-2017
Capital Allotment Shares
Category:Capital
Date:03-02-2017
Capital Allotment Shares
Category:Capital
Date:03-02-2017
Capital Allotment Shares
Category:Capital
Date:03-02-2017
Capital Allotment Shares
Category:Capital
Date:03-02-2017
Capital Allotment Shares
Category:Capital
Date:03-02-2017
Capital Allotment Shares
Category:Capital
Date:03-02-2017
Capital Allotment Shares
Category:Capital
Date:03-02-2017
Capital Allotment Shares
Category:Capital
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Capital Allotment Shares
Category:Capital
Date:22-02-2016
Capital Allotment Shares
Category:Capital
Date:22-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-12-2015
Capital Allotment Shares
Category:Capital
Date:23-11-2015
Capital Allotment Shares
Category:Capital
Date:23-11-2015
Resolution
Category:Resolution
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire Lu2 9Pa, LU29PARegistered

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Contact

Terminal 1 Percival Way, London Luton Airport, Luton, LU29PA