Rotor Blades Limited in London

Rotor Blades Limited

Rotor Blades started in year 2004 as Private Limited Company with registration number 05062217. The Rotor Blades company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Gray's Inn at 23 Bedford Row. Postal code: WC1R 4EB. Since Monday 14th May 2007 Rotor Blades Limited is no longer carrying the name Bell Helicopter Uk.

Currently there are 4 directors in the the company, namely Natalie T., Christopher S. and Michael T. and others. In addition one secretary - Richard L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rotor Blades Limited Address / Contact

Office Address	23 Bedford Row
Office Address2	London
Town	Gray's Inn
Post code	WC1R 4EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05062217
Date of Incorporation	Wed, 3rd Mar 2004
Industry	Manufacture of air and spacecraft and related machinery
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Natalie T.

Position: Director

Appointed: 27 April 2022

Christopher S.

Position: Director

Appointed: 27 April 2022

Michael T.

Position: Director

Appointed: 25 June 2020

Richard L.

Position: Secretary

Appointed: 01 February 2020

Linda D.

Position: Director

Appointed: 31 March 2014

Michael R.

Position: Director

Appointed: 27 June 2018

Resigned: 26 April 2022

Patrick M.

Position: Director

Appointed: 27 June 2018

Resigned: 26 April 2022

Susan G.

Position: Director

Appointed: 27 June 2018

Resigned: 24 June 2020

Natalia R.

Position: Secretary

Appointed: 05 February 2018

Resigned: 01 February 2020

Ricky V.

Position: Director

Appointed: 09 September 2015

Resigned: 26 April 2022

Steven W.

Position: Director

Appointed: 09 September 2015

Resigned: 27 June 2018

April P.

Position: Director

Appointed: 09 September 2015

Resigned: 27 June 2018

Chad N.

Position: Director

Appointed: 12 August 2015

Resigned: 27 June 2018

Donald B.

Position: Director

Appointed: 04 October 2012

Resigned: 31 March 2014

Philip C.

Position: Director

Appointed: 04 October 2012

Resigned: 19 June 2015

Michael B.

Position: Director

Appointed: 19 June 2008

Resigned: 27 September 2010

James W.

Position: Director

Appointed: 01 January 2008

Resigned: 31 July 2012

Troy P.

Position: Director

Appointed: 14 May 2007

Resigned: 25 June 2015

Philip D.

Position: Director

Appointed: 14 May 2007

Resigned: 01 January 2008

Harold D.

Position: Director

Appointed: 14 May 2007

Resigned: 22 May 2015

Alun T.

Position: Director

Appointed: 28 February 2005

Resigned: 30 August 2007

Pauline P.

Position: Secretary

Appointed: 28 February 2005

Resigned: 13 January 2018

David R.

Position: Director

Appointed: 28 February 2005

Resigned: 31 October 2009

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 03 March 2004

Resigned: 05 March 2004

Roger H.

Position: Director

Appointed: 03 March 2004

Resigned: 28 February 2005

Katie H.

Position: Secretary

Appointed: 03 March 2004

Resigned: 28 February 2005

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 03 March 2004

Resigned: 05 March 2004

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Textron Limited from London, England. This PSC is classified as "a private limited company (by shares)" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Textron Acquisition Limited that put London, England as the address. This PSC has a legal form of "a private limited company (by shares)", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Textron Limited

23 Bedford Row, London, WC1R 4EB, England

Legal authority	Uk Legislation: Companies Act 2006
Legal form	Private Limited Company (By Shares)
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	02657253
Notified on	15 August 2018
Nature of control:	75,01-100% shares

Textron Acquisition Limited

23 Bedford Row, London, WC1R 4EB, England

Legal authority	Uk Legislation: Companies Act 2006
Legal form	Private Limited Company (By Shares)
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	03443385
Notified on	6 April 2016
Ceased on	15 August 2018
Nature of control:	75,01-100% shares

Company previous names

Bell Helicopter Uk	May 14, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 20th, February 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 20th, February 2023	accounts	Free Download (23 pages)
AP01	New director appointment on Wednesday 27th April 2022. filed on: 21st, July 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 27th April 2022. filed on: 21st, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 26th April 2022 filed on: 20th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 26th April 2022 filed on: 20th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 26th April 2022 filed on: 20th, July 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, February 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 25th, January 2021	accounts	Free Download (23 pages)
AP01	New director appointment on Thursday 25th June 2020. filed on: 12th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 24th June 2020 filed on: 11th, August 2020	officers	Free Download (1 page)
AP03	Appointment (date: Saturday 1st February 2020) of a secretary filed on: 4th, February 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Saturday 1st February 2020 filed on: 3rd, February 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (19 pages)
AP01	New director appointment on Wednesday 27th June 2018. filed on: 12th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 27th June 2018. filed on: 11th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 27th June 2018 filed on: 11th, July 2018	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 27th June 2018. filed on: 11th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 27th June 2018 filed on: 11th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 27th June 2018 filed on: 11th, July 2018	officers	Free Download (1 page)
AP03	Appointment (date: Monday 5th February 2018) of a secretary filed on: 8th, February 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Saturday 13th January 2018 filed on: 8th, February 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th March 2016 filed on: 14th, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 14th March 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (21 pages)
AP01	New director appointment on Wednesday 9th September 2015. filed on: 10th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 9th September 2015. filed on: 10th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 9th September 2015. filed on: 10th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 12th August 2015. filed on: 2nd, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 19th June 2015 filed on: 3rd, July 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 22nd May 2015 filed on: 3rd, July 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 25th June 2015 filed on: 3rd, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th March 2015 filed on: 18th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 18th March 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, September 2014	accounts	Free Download (20 pages)
AP01	New director appointment on Thursday 3rd April 2014. filed on: 3rd, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 2nd April 2014 filed on: 2nd, April 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 10th March 2014 filed on: 1st, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 1st April 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 25th, July 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th March 2013 filed on: 4th, April 2013	annual return	Free Download (5 pages)
AP01	New director appointment on Friday 5th October 2012. filed on: 5th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 5th October 2012 filed on: 5th, October 2012	officers	Free Download (1 page)
AP01	New director appointment on Friday 5th October 2012. filed on: 5th, October 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 14th, August 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th March 2012 filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th March 2011 filed on: 23rd, March 2011	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Wednesday 1st December 2010 filed on: 1st, December 2010	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 14th, September 2010	accounts	Free Download (17 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th March 2010 filed on: 12th, March 2010	annual return	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 11th, March 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 4th November 2009 filed on: 4th, November 2009	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 15th, September 2009	accounts	Free Download (18 pages)
363a	Period up to Monday 23rd March 2009 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (4 pages)
288a	On Saturday 21st March 2009 Director appointed filed on: 21st, March 2009	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 19th, November 2008	accounts	Free Download (17 pages)
363a	Period up to Thursday 27th March 2008 - Annual return with full member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
288a	On Monday 28th January 2008 New director appointed filed on: 28th, January 2008	officers	Free Download (1 page)
288b	On Monday 28th January 2008 Director resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288b	On Friday 31st August 2007 Director resigned filed on: 31st, August 2007	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 12th, July 2007	accounts	Free Download (14 pages)
288a	On Tuesday 15th May 2007 New director appointed filed on: 15th, May 2007	officers	Free Download (1 page)
288a	On Tuesday 15th May 2007 New director appointed filed on: 15th, May 2007	officers	Free Download (1 page)
288a	On Tuesday 15th May 2007 New director appointed filed on: 15th, May 2007	officers	Free Download (1 page)
CERTNM	Company name changed bell helicopter uk LIMITEDcertificate issued on 14/05/07 filed on: 14th, May 2007	change of name	Free Download (2 pages)
363a	Period up to Monday 2nd April 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, January 2007	resolution	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 30th, November 2006	accounts	Free Download (13 pages)
288c	Director's particulars changed filed on: 14th, March 2006	officers	Free Download (1 page)
363a	Period up to Tuesday 14th March 2006 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 31st, January 2006	accounts	Free Download (12 pages)
288c	Director's particulars changed filed on: 23rd, January 2006	officers	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (2 pages)
363s	Period up to Thursday 19th May 2005 - Annual return with full member list filed on: 19th, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
288a	On Tuesday 22nd March 2005 New director appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
288b	On Tuesday 22nd March 2005 Director resigned filed on: 22nd, March 2005	officers	Free Download (1 page)
288a	On Tuesday 22nd March 2005 New director appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
288b	On Tuesday 15th March 2005 Secretary resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288a	On Tuesday 15th March 2005 New secretary appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
287	Registered office changed on 15/03/05 from: 31 ashbee gardens herne bay kent CT6 6TX filed on: 15th, March 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 15th, March 2005	accounts	Free Download (1 page)
363a	Period up to Thursday 10th June 2004 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (8 pages)
MISC	Amending 88(2) dated 03/03/04 filed on: 10th, June 2004	miscellaneous	Free Download (2 pages)
363a	Period up to Wednesday 31st March 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (8 pages)
288a	On Wednesday 31st March 2004 New secretary appointed filed on: 31st, March 2004	officers	Free Download (2 pages)
288a	On Wednesday 31st March 2004 New director appointed filed on: 31st, March 2004	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 3rd March 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, March 2004	capital	Free Download (2 pages)
288b	On Friday 5th March 2004 Director resigned filed on: 5th, March 2004	officers	Free Download (1 page)
288b	On Friday 5th March 2004 Secretary resigned filed on: 5th, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, March 2004	incorporation	Free Download (11 pages)