Bembridge Airport Limited in Sandown Road BEMBRIDGE

Bembridge Airport Limited BEMBRIDGE

Bembridge Airport started in year 2000 as Private Limited Company with registration number 04017491. The Bembridge Airport company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Bembridge at Bembridge Farm. Postal code: PO35 5PW.

Currently there are 2 directors in the the firm, namely Laurence T. and John T.. In addition one secretary - Laurence T. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Bembridge Airport Limited Address / Contact

Office Address	Bembridge Farm
Office Address2	Sandown Road
Town	Bembridge
Post code	PO35 5PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04017491
Date of Incorporation	Mon, 19th Jun 2000
Industry	Service activities incidental to air transportation
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Laurence T.

Position: Director

Appointed: 18 June 2021

Laurence T.

Position: Secretary

Appointed: 19 June 2000

John T.

Position: Director

Appointed: 19 June 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2000

Resigned: 19 June 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 June 2000

Resigned: 19 June 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is E.u. and F.t. Taylor Limited from Bembridge, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

E.U. And F.T. Taylor Limited

Bembridge Farm Sandown Road, Bembridge, Isle Of Wight, PO35 5PW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00650247
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-02-28	2012-02-28
Net Worth	119	-40 552

Balance Sheet
Cash Bank In Hand	14 007	7 977
Tangible Fixed Assets	200 000	200 000

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	19	-40 652
Shareholder Funds	119	-40 552

Other
Creditors Due Within One Year	213 888	248 529
Net Current Assets Liabilities	-199 881	-240 552
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	200 000
Total Assets Less Current Liabilities	119	-40 552

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 13th, August 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 19th, March 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 4th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 7th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/19 filed on: 22nd, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 26th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/19 filed on: 13th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 2nd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/19 filed on: 23rd, June 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/23	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 26th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/19 filed on: 1st, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 27th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/19 filed on: 22nd, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 24th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/19 filed on: 29th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 15th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/19 filed on: 30th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 31st, December 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/02 with complete member list filed on: 2nd, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 22nd, December 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/06/30 with complete member list filed on: 30th, June 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 18th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 18th, December 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/07/17 with complete member list filed on: 17th, July 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/07/07	annual return
363s	Annual return drawn up to 2007/07/17 with complete member list filed on: 17th, July 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/07/07	annual return
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/07/07 with complete member list filed on: 7th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/07 with complete member list filed on: 7th, July 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 28th, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 28th, December 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/07/21 with complete member list filed on: 21st, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/21 with complete member list filed on: 21st, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 23rd, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 23rd, December 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/06/23 with complete member list filed on: 23rd, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/23 with complete member list filed on: 23rd, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 29th, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 29th, December 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/07/17 with complete member list filed on: 17th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/17 with complete member list filed on: 17th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/02/28 filed on: 4th, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/02/28 filed on: 4th, March 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/07/11 with complete member list filed on: 11th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/11 with complete member list filed on: 11th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/02/28 filed on: 2nd, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/02/28 filed on: 2nd, January 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/07/11 with complete member list filed on: 11th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/11 with complete member list filed on: 11th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/01 to 28/02/01 filed on: 2nd, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 28/02/01 filed on: 2nd, April 2001	accounts	Free Download (1 page)

Bembridge Airport Limited BEMBRIDGE

Bembridge Airport Limited Address / Contact

Company Information / Profile

Company staff

Laurence T.

Laurence T.

John T.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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