Blast & Ballistic Protection Limited. Head office in London. Check Director.

Blast & Ballistic Protection Limited, London

Blast & Ballistic Protection Limited is a private limited company. Once, it was called Dynasystems Limited (it was changed on 2017-12-28). Situated at 44 Baker Street, London W1U 7AL, this 20 years old enterprise was incorporated on 2003-06-20 and is officially classified as "defence activities" (Standard Industrial Classification code: 84220).
5 directors can be found in this company: Edward R. (appointed on 23 June 2022), Peter T. (appointed on 23 June 2022), Philippe L. (appointed on 23 June 2022).

About
Name: Blast & Ballistic Protection Limited
Number: 04805692
Incorporation date: 2003-06-20
End of financial year: 30 April


Address:	44 Baker Street London W1U 7AL
SIC code:	84220 - Defence activities

Company staff

People with significant control

Voyager Holding Group Limited

6 April 2016

Address	4 Talina Centre Bagleys Lane, London, SW6 2BW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04676101
Nature of control:	75,01-100% shares

The target date for Blast & Ballistic Protection Limited confirmation statement filing is 2024-07-04. The last one was submitted on 2023-06-20. The due date for the next annual accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is reported in the official register, a solitary corporation Voyager Holding Group Limited who owns over 3/4 of shares. The corporate PSC can be found at Bagleys Lane, SW6 2BW London.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 26th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 26th, January 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 20th, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 28th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 28th, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 12th, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2017-04-30 filed on: 6th, February 2018 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-12-28 filed on: 28th, December 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Voyager Holding Group Limited Office 4 Talina Centre Bagleys Lane London SW6 2BW at an unknown date filed on: 15th, June 2017 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2016-04-30 filed on: 7th, February 2017 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2015-04-30 filed on: 12th, October 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2016-06-20 with full list of members filed on: 28th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-28: 1000.00 GBP capital
AD01	Registered office address changed from Suite 203 China House 401 Edgware Road London NW2 6GY England to C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL on 2016-02-11 filed on: 11th, February 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from Unit 8 New Forest Enterprise Centre Rushington Business Park Totton Southampton SO40 9LA to Suite 203 China House 401 Edgware Road London NW2 6GY on 2015-12-16 filed on: 16th, December 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-06-20 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-30: 1000.00 GBP capital
AA	Medium company accounts made up to 2014-04-30 filed on: 3rd, January 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2014-06-20 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-03: 1000.00 GBP capital
AA	Medium company accounts made up to 2013-04-30 filed on: 8th, January 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-06-20 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 16th, January 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-06-20 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 19th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-06-20 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 1st, February 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-06-20 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 30th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-07-08 filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 10th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-07-14 filed on: 14th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 1st, February 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 1st, February 2008 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2007-08-16 filed on: 16th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-08-16 filed on: 16th, August 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/07 to 30/04/07 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 23rd, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 23rd, May 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/07 to 30/04/07 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 19/12/06 from: 4 talina centre bagleys lane london SW6 2BW filed on: 19th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/12/06 from: 4 talina centre bagleys lane london SW6 2BW filed on: 19th, December 2006 \| address	Free Download (1 page)
363s	Annual return made up to 2006-07-24 filed on: 24th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-24 filed on: 24th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 2nd, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 2nd, March 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2005-07-14 filed on: 14th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-07-14 filed on: 14th, July 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 7th, June 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 7th, June 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2005-03-31. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005-03-31. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, April 2005 \| capital	Free Download (2 pages)
363s	Annual return made up to 2004-07-21 filed on: 21st, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-07-21 filed on: 21st, July 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 08/07/03 from: 88A tooley street london bridge london SE1 2TF filed on: 8th, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 08/07/03 from: 88A tooley street london bridge london SE1 2TF filed on: 8th, July 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, June 2003 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 20th, June 2003 \| incorporation	Free Download (10 pages)

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