BALDERTON AVIATION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05556013

Incorporation date

07/09/2005

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2005)

11/11/2025

Appointment of Mr. Robert Bradley Williams as a director on 2025-10-31

View PDF (2 pages)

11/11/2025

Termination of appointment of John Angus Smith as a director on 2025-10-31

View PDF (1 pages)

04/11/2025

Appointment of Jonathan Nicholas Nendick as a director on 2025-10-31

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23/09/2025

Satisfaction of charge 055560130003 in full

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23/09/2025

Satisfaction of charge 055560130002 in full

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23/09/2025

Satisfaction of charge 055560130004 in full

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23/09/2025

Satisfaction of charge 055560130005 in full

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23/09/2025

Satisfaction of charge 055560130006 in full

View PDF (1 pages)

08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

06/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (101 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

07/07/2025

Cessation of William Henry Gates Iii as a person with significant control on 2021-06-01

View PDF (1 pages)

15/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

12/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (99 pages)

25/07/2024

Registration of charge 055560130006, created on 2024-07-19

View PDF (48 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (5 pages)

23/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

22/05/2024

Notification of William Henry Gates Iii as a person with significant control on 2021-06-01

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (4 pages)

22/01/2024

Registration of charge 055560130005, created on 2024-01-18

View PDF (48 pages)

09/01/2024

Resolutions

View PDF (2 pages)

09/01/2024

Resolutions

View PDF (2 pages)

09/01/2024

Statement of capital on 2024-01-09

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20/12/2023

Resolutions

View PDF (2 pages)

20/12/2023

Solvency Statement dated 12/12/23

View PDF (1 pages)

20/12/2023

Statement by Directors

View PDF (1 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-12-12

View PDF (3 pages)

14/12/2023

Solvency Statement dated 12/12/23

View PDF (1 pages)

14/12/2023

Resolutions

View PDF (2 pages)

14/12/2023

Statement by Directors

View PDF (1 pages)

14/12/2023

Statement of capital on 2023-12-14

View PDF (6 pages)

13/12/2023

Statement of capital following an allotment of shares on 2023-12-12

View PDF (3 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (102 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (32 pages)

23/05/2023

Registration of charge 055560130004, created on 2023-05-18

View PDF (42 pages)

19/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

05/05/2023

Change of details for Signature Aviation Plc as a person with significant control on 2021-06-01

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (4 pages)

06/03/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (30 pages)

06/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (106 pages)

06/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/10/2022

Appointment of Mrs. Maria Luina Garton as a secretary on 2022-10-10

View PDF (2 pages)

05/07/2022

Registration of charge 055560130003, created on 2022-07-01

View PDF (41 pages)

15/06/2022

Registered office address changed from Terminal 2 Percival Way London Luton Airport Luton England LU2 9PA England to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 2022-06-15

View PDF (1 pages)

26/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

25/05/2022

Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 2 Percival Way London Luton Airport Luton England LU2 9PA on 2022-05-25

View PDF (1 pages)

25/04/2022

Appointment of Mr Frederik Christoffel De Jongh as a director on 2022-04-25

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25/04/2022

Termination of appointment of Jennifer Chase as a director on 2022-04-25

View PDF (1 pages)

18/12/2021

Memorandum and Articles of Association

View PDF (30 pages)

18/12/2021

Resolutions

View PDF (1 pages)

14/12/2021

Registration of charge 055560130002, created on 2021-11-30

View PDF (17 pages)

09/12/2021

Registration of charge 055560130001, created on 2021-11-30

View PDF (40 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

04/10/2021

Appointment of Mr John Angus Smith as a director on 2021-09-30

View PDF (2 pages)

04/10/2021

Termination of appointment of David John Mark Blizzard as a director on 2021-09-30

View PDF (1 pages)

16/09/2021

Director's details changed for Jennifer Chase on 2021-09-16

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

17/04/2021

Full accounts made up to 2019-12-31

View PDF (40 pages)

02/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (4 pages)

05/12/2019

Change of details for Bba Aviation Plc as a person with significant control on 2019-11-22

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

05/10/2018

Termination of appointment of James Richard Watson Robson as a director on 2018-10-05

View PDF (1 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (44 pages)

04/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

10/04/2018

Appointment of Jennifer Chase as a director on 2018-04-06

View PDF (2 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (46 pages)

03/07/2017

Termination of appointment of Simon Charles Conrad Pryce as a director on 2017-06-30

View PDF (1 pages)

07/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

06/02/2017

Statement of capital following an allotment of shares on 2017-01-30

View PDF (3 pages)

03/02/2017

Statement of capital following an allotment of shares on 2017-01-30

View PDF (3 pages)

03/02/2017

Statement of capital following an allotment of shares on 2017-01-30

View PDF (3 pages)

03/02/2017

Statement of capital following an allotment of shares on 2017-01-31

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03/02/2017

Statement of capital following an allotment of shares on 2017-01-27

View PDF (3 pages)

03/02/2017

Statement of capital following an allotment of shares on 2017-01-27

View PDF (3 pages)

03/02/2017

Statement of capital following an allotment of shares on 2017-01-27

View PDF (3 pages)

03/02/2017

Statement of capital following an allotment of shares on 2017-01-30

View PDF (3 pages)

03/02/2017

Statement of capital following an allotment of shares on 2017-01-27

View PDF (3 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

15/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

01/06/2016

Termination of appointment of Michael Andrew Powell as a director on 2016-06-01

View PDF (1 pages)

01/06/2016

Appointment of Mr James Richard Watson Robson as a director on 2016-06-01

View PDF (2 pages)

01/06/2016

Termination of appointment of Iain David Cameron Simm as a director on 2016-05-31

View PDF (1 pages)

22/02/2016

Statement of capital following an allotment of shares on 2016-02-05

View PDF (5 pages)

22/02/2016

Statement of capital following an allotment of shares on 2016-02-05

View PDF (5 pages)

22/12/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/12/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

23/11/2015

Statement of capital following an allotment of shares on 2015-11-06

View PDF (5 pages)

23/11/2015

Statement of capital following an allotment of shares on 2015-11-06

View PDF (4 pages)

18/11/2015

Resolutions

View PDF (3 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

18/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (7 pages)

05/05/2015

Termination of appointment of Matthew Clement Hugh Gill as a director on 2015-04-30

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

17/07/2014

Appointment of Mr Michael Andrew Powell as a director on 2014-07-01

View PDF (2 pages)

16/07/2014

Termination of appointment of Mark Hoad as a director on 2014-06-30

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (8 pages)

15/04/2014

Statement of capital following an allotment of shares on 2014-03-27

View PDF (3 pages)

15/04/2014

Resolutions

View PDF (2 pages)

20/12/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

20/12/2013

Statement of capital following an allotment of shares on 2013-11-29

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11/12/2013

Resolutions

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

05/09/2013

Appointment of Mr Matthew Clement Hugh Gill as a director

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04/09/2013

Termination of appointment of Anthony Bristlin as a director

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03/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (17 pages)

11/02/2013

Termination of appointment of Zillah Stone as a director

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04/02/2013

Appointment of Mr David John Mark Blizzard as a director

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17/08/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-06-01

View PDF (19 pages)

10/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

03/08/2012

Statement by directors

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03/08/2012

Solvency statement dated 03/08/12

View PDF (2 pages)

03/08/2012

Statement of capital on 2012-08-03

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03/08/2012

Resolutions

View PDF (3 pages)

18/07/2012

Director's details changed for Anthony John Bristlin on 2012-06-25

View PDF (2 pages)

18/07/2012

Director's details changed for Iain David Cameron Simm on 2012-06-25

View PDF (2 pages)

26/06/2012

Registered office address changed from , 7Th Floor, 20 Balderton Street, London, W1K 6TL on 2012-06-26

View PDF (1 pages)

19/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (18 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

12/08/2011

Director's details changed for Iain David Cameron Simm on 2011-08-03

View PDF (3 pages)

21/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (17 pages)

21/06/2011

Director's details changed for Mark Hoad on 2011-06-09

View PDF (3 pages)

27/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

18/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (17 pages)

07/05/2010

Termination of appointment of Andrew Wood as a director

View PDF (3 pages)

07/05/2010

Appointment of Anthony John Bristlin as a director

View PDF (4 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

09/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

18/09/2008

Ad 26/08/08\gbp si [email protected]=69134341.065\gbp ic 769587308/838721649.065\

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17/09/2008

Resolutions

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17/09/2008

Gbp nc 769587309/838721650\26/08/08

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29/08/2008

Miscellaneous

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14/08/2008

Director appointed zillah wendy stone

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14/08/2008

Appointment terminated secretary sarah shaw

View PDF (1 pages)

06/08/2008

Director appointed iain david cameron simm

View PDF (3 pages)

06/08/2008

Director appointed mark hoad

View PDF (5 pages)

17/07/2008

Director's change of particulars / simon pryce / 14/07/2008

View PDF (1 pages)

18/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

06/12/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

09/11/2007

Ad 07/11/07--------- £ si [email protected]= 513351298 £ ic 256236010/769587308

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09/11/2007

Nc inc already adjusted 07/11/07

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09/11/2007

Resolutions

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09/11/2007

Resolutions

View PDF (2 pages)

18/08/2007

Director resigned

View PDF (1 pages)

18/08/2007

New director appointed

View PDF (2 pages)

19/06/2007

Return made up to 01/06/07; full list of members

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05/09/2006

Director resigned

View PDF (1 pages)

25/08/2006

Accounting reference date extended from 31/12/05 to 31/12/06

View PDF (1 pages)

25/08/2006

Secretary resigned

View PDF (1 pages)

25/08/2006

New secretary appointed

View PDF (1 pages)

21/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

02/06/2006

Resolutions

View PDF (0 pages)

02/06/2006

Resolutions

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02/06/2006

Resolutions

View PDF (1 pages)

17/03/2006

Nc dec already adjusted 15/03/06

View PDF (1 pages)

17/03/2006

Resolutions

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

New director appointed

View PDF (2 pages)

02/02/2006

Certificate of reduction of issued capital

View PDF (1 pages)

02/02/2006

Reduction of iss capital and minute (oc)

View PDF (4 pages)

30/01/2006

Statement of affairs

View PDF (3 pages)

30/01/2006

Ad 09/01/06--------- £ si 1004847000@1=1004847000 £ ic 100/1004847100

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19/12/2005

Ad 09/12/05--------- £ si 98@1=98 £ ic 2/100

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25/11/2005

Nc inc already adjusted 04/11/05

View PDF (1 pages)

25/11/2005

Resolutions

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25/11/2005

Resolutions

View PDF (1 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

16/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Registered office changed on 16/11/05 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

16/11/2005

Accounting reference date shortened from 30/09/06 to 31/12/05

View PDF (1 pages)

15/11/2005

Memorandum and Articles of Association

View PDF (13 pages)

04/11/2005

Certificate of change of name

View PDF (2 pages)

31/10/2005

New director appointed

View PDF (2 pages)

31/10/2005

New director appointed

View PDF (2 pages)

31/10/2005

Director resigned

View PDF (1 pages)

31/10/2005

Director resigned

View PDF (1 pages)

31/10/2005

New director appointed

View PDF (1 pages)

31/10/2005

New director appointed

View PDF (1 pages)

31/10/2005

Director resigned

View PDF (1 pages)

31/10/2005

Director resigned

View PDF (1 pages)

07/09/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pryce, Simon Charles Conrad	Director	08/08/2007 - 30/06/2017	24
Nendick, Jonathan Nicholas	Director	31/10/2025 - Present	17
TRUSEC LIMITED	Nominee Secretary	07/09/2005 - 04/11/2005	1125
De Jongh, Frederik Christoffel	Director	25/04/2022 - Present	62
Smith, John Angus	Director	30/09/2021 - 31/10/2025	89

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BALDERTON AVIATION HOLDINGS LIMITED

BALDERTON AVIATION HOLDINGS LIMITED is an(a) Active company incorporated on 07/09/2005 with the registered office located at Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALDERTON AVIATION HOLDINGS LIMITED?

BALDERTON AVIATION HOLDINGS LIMITED is currently Active. It was registered on 07/09/2005 .

Where is BALDERTON AVIATION HOLDINGS LIMITED located?

BALDERTON AVIATION HOLDINGS LIMITED is registered at Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA.

What does BALDERTON AVIATION HOLDINGS LIMITED do?

BALDERTON AVIATION HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BALDERTON AVIATION HOLDINGS LIMITED?

The latest filing was on 11/11/2025: Appointment of Mr. Robert Bradley Williams as a director on 2025-10-31.