Rotor Blades Limited

Rotor Blades Limited, Gray's Inn

Rotor Blades Limited is a private limited company. Once, it was named Bell Helicopter Uk Limited (it was changed on 2007-05-14). Registered at 23 Bedford Row, London, the above-mentioned 20 years old business was incorporated on 2004-03-03 and is classified as "manufacture of air and spacecraft and related machinery" (Standard Industrial Classification: 30300).
4 directors can be found in this business: Natalie T. (appointed on 27 April 2022), Christopher S. (appointed on 27 April 2022), Michael T. (appointed on 25 June 2020). Moving to the secretaries (1 in total), we can name: Richard L. (appointed on 01 February 2020).

About
Name: Rotor Blades Limited
Number: 05062217
Incorporation date: 2004-03-03
End of financial year: 31 December


Address:	23 Bedford Row London Gray's Inn WC1R 4EB
SIC code:	30300 - Manufacture of air and spacecraft and related machinery

Company staff

People with significant control

Textron Limited

15 August 2018

Address	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
Nature of control:	75,01-100% shares

Textron Acquisition Limited

6 April 2016 - 15 August 2018

Address	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
Nature of control:	75,01-100% shares

The deadline for Rotor Blades Limited confirmation statement filing is 2024-03-24. The most current one was filed on 2023-03-10. The target date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Textron Limited owns over 3/4 of shares. This corporate PSC is located at Bedford Row, WC1R 4EB London. Textron Acquisition Limited owns over 3/4 of shares. This corporate PSC is located at Bedford Row, WC1R 4EB London.

Company filing

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

Type		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)

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