BALLOON SUPPORT SERVICES LIMITED

BALLOON SUPPORT SERVICES LIMITED is an active private limited company, incorporated on 19 June 1991. The nature of the business is Tour operator activities. The company's registered office is on Hazell Drive, Newport. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BALLOON SUPPORT SERVICES LIMITED previously had the company name SERENGETI BALLOON SAFARIS LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	CEDAR HOUSE
Address Line 2	HAZELL DRIVE
Post Town	NEWPORT
Country	WALES
Postcode	NP10 8FY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/07/2024
Last Made Up Date	19/06/2023

Return

Next Due Date	17/07/2017
Last Made Up Date	19/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79120 - Tour operator activities

Company Name History

From 18/10/2018 onwards:

BALLOON SUPPORT SERVICES LIMITED

Prior to 18/10/2018:

SERENGETI BALLOON SAFARIS LIMITED

Directors

(The company's officers)

MR COLIN MACKINNON

(~75 year old British national)

CEDAR HOUSE HAZELL DRIVE, NEWPORT, NP10 8FY, WALES

Current Director
Gives occupation as BALLOON PILOT
Usually resident in ENGLAND

Appointed on 19/06/1991

MR ANTHONY FRANCIS PASCOE

(~76 year old British national)

THE OLD RECTORY, SALTFORD, BRISTOL, AVON, BS18 3EU

Current Director
Gives occupation as TOUR OPERATOR
Usually resident in ENGLAND

Appointed on 02/06/1993

MR ANTHONY FRANCIS PASCOE

(~76 year old British national)

THE OLD RECTORY, SALTFORD, BRISTOL, AVON, BS18 3EU

Current Secretary
Gives occupation as TOUR OPERATOR
Usually resident in ENGLAND

Appointed on 19/06/1991

Shareholders

(Persons of Significant Control)

Colin Mackinnon

(~75 year old British national)

Cedar House, Hazell Drive, Newport, NP10 8FY, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/06/2017

Mr Anthony Francis Pascoe

(~76 year old British national)

The Old Rectory, Saltford, Bristol, Avon, BS18 3EU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/06/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)