Introduction
Watch Company
O
OLD BUCKENHAM AIRWAYS LTD
OLD BUCKENHAM AIRWAYS LTD is an active company incorporated on 17 August 2015 with the registered office located in Attleborough. The company operates in the Transportation and Storage sector, specifically engaged in non-scheduled passenger air transport. OLD BUCKENHAM AIRWAYS LTD was registered 10 years ago.(SIC: 51102)
Status
active
Active since 10 years ago
Company No
09735273
LTD Company
Age
10 Years
Incorporated 17 August 2015
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Previous Company Names
SOUTHERN CORPORATE TRUSTEES LIMITED
From: 17 August 2015To: 21 June 2023
Address
The Old Yard Old Buckenham Attleborough, NR17 1SS,
Previous Addresses
Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 17 August 2015To: 23 June 2020
4 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
New Owner
Jul 21
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BARNARD, Benjamin Nicholas
ActiveOld Buckenham, AttleboroughNR17 1SS
Born August 1982
Director
Appointed 23 Jun 2020
BARNARD, Benjamin Nicholas
Old Buckenham, AttleboroughNR17 1SS
Born August 1982
Director
23 Jun 2020
Active
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 17 Aug 2015
Resigned 22 Jun 2020
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
17 Aug 2015
Resigned 22 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ben Barnard
ActiveOld Buckenham, AttleboroughNR17 1SS
Born August 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2020
Mr Ben Barnard
Old Buckenham, AttleboroughNR17 1SS
Born August 1982
Ownership of shares 75 to 100 percent
01 Jul 2020
Active
Filing History
31
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 March 2026
3 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 June 2020
23 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2020