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Company Information for

RED BALLOON EDUCATIONAL TRUST

Willow Lodge 37 High Street, Milton, Cambridge, CB24 6DF,

Company Registration Number

05385341

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Red Balloon Educational Trust

RED BALLOON EDUCATIONAL TRUST was founded on 2005-03-08 and has its registered office in Cambridge. The organisation's status is listed as "Active". Red Balloon Educational Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

RED BALLOON EDUCATIONAL TRUST

Legal Registered Office

Willow Lodge 37 High Street
Milton
Cambridge
CB24 6DF
Other companies in CB4

Previous Names

RED BALLOON LEARNER CENTRE GROUP

26/07/2021

Charity Registration

Charity Number	1109606
Charity Address	49 NEW SQUARE, CAMBRIDGE, CB1 1EZ
Charter	THE AIM OF RED BALLOONS IS THE RECOVERY OF BULLIED CHILDREN. THE INDIVIDUAL LEARNER CENTRES PROVIDE AN 'INTENSIVE CARE' FULL-TIME EDUCATION FOR CHILDREN AGED BETWEEN 9 AND 18 WHO ARE UNABLE TO GO TO SCHOOL BECAUSE THEY HAVE BEEN SEVERLY BULLIED. THE RED BALLOON LEARNER CENTRE GROUP RAISES FUNDS TO SET UP NEW LEARNER CENTRES, RAISES PUBLIC AWARENESS OF THE NEED TO PROVIDE AN EDUCATION AND RECOVERY

Filing Information

Company Number		05385341
Company ID Number		05385341
Date formed		2005-03-08
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		2022-08-31
Account next due		2024-05-31
Latest return		2024-03-08
Return next due		2025-03-22
Type of accounts		GROUP

Last Datalog update:	2024-06-07 06:52:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RED BALLOON EDUCATIONAL TRUST

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Company Officers of RED BALLOON EDUCATIONAL TRUST

Current Directors

Officer	Role	Date Appointed
CAROLINE MARY HEAVEN HERBERT	Company Secretary	2005-03-08
MICHAEL ANTHONY FRANKL	Director	2012-05-17
CAROLINE MARY HEAVEN HERBERT	Director	2005-03-08
CHARLES LANSLEY JOSELAND	Director	2017-06-22
MICHAEL JONATHAN REISS	Director	2006-11-13
KEVIN JOHN TAYLOR	Director	2018-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STANLEY JAMES WEBSTER	Director	2005-03-08	2018-03-13
ROSALIND ANITA JANE SMITH	Director	2013-03-14	2017-12-18
MARY DEIRDRE MURPHY	Director	2016-09-22	2017-12-07
MALCOLM ALEX JOHNSTON	Director	2017-09-28	2017-12-06
QUINTUS RICHARD CURTIS LEIGH TRAVIS	Director	2017-11-02	2017-11-02
LAWRENCE RICHARD BAILEY	Director	2012-05-17	2017-09-28
MARK SLATER	Director	2016-04-14	2016-12-08
MARK SLATER	Director	2014-03-20	2016-05-05
RICHARD CHRISTOU	Director	2012-11-22	2014-11-07
LOUISE BERNADETTE MARIA JANSSEN-PLUKKER	Director	2008-01-21	2013-12-16
ALAN LINDSAY TAYLOR	Director	2005-03-08	2013-09-02
ANTHONY GLADWYN DUNN	Director	2008-01-21	2012-04-06
MICHAEL JOSEPH KELLY	Director	2006-11-13	2010-10-21
ANN ELIZABETH TAYLOR	Director	2008-01-21	2010-02-04
TOMASZ ZBIGNIEW HARDING UJEJSKI	Director	2005-03-08	2007-01-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ANTHONY FRANKL	RED BALLOON LEARNER CENTRE CAMBRIDGE	Director	2017-10-01	CURRENT	2017-09-23	Active
MICHAEL ANTHONY FRANKL	RED BALLOON OF THE AIR	Director	2017-06-22	CURRENT	2010-07-28	Active
MICHAEL ANTHONY FRANKL	RED BALLOON ACADEMY TRUST	Director	2012-12-12	CURRENT	2012-12-12	Dissolved 2018-03-20
MICHAEL ANTHONY FRANKL	EARTH CHARTER UK	Director	2007-03-08	CURRENT	2007-03-08	Dissolved 2014-06-03
CAROLINE MARY HEAVEN HERBERT	RED BALLOON LEARNER CENTRE NW LONDON	Director	2016-02-04	CURRENT	2005-03-08	Active
CAROLINE MARY HEAVEN HERBERT	RED BALLOON LEARNER CENTRE GREATER MANCHESTER	Director	2014-06-12	CURRENT	2011-05-31	Dissolved 2018-03-20
CAROLINE MARY HEAVEN HERBERT	RED BALLOON ACADEMY TRUST	Director	2012-12-12	CURRENT	2012-12-12	Dissolved 2018-03-20
MICHAEL JONATHAN REISS	THE JOURNAL OF MORAL EDUCATION	Director	2014-01-06	CURRENT	1997-12-18	Active
MICHAEL JONATHAN REISS	THE INTERNATIONAL SOCIETY FOR SCIENCE AND RELIGION	Director	2013-10-02	CURRENT	2002-05-31	Active
MICHAEL JONATHAN REISS	RED BALLOON ACADEMY TRUST	Director	2012-12-12	CURRENT	2012-12-12	Dissolved 2018-03-20
MICHAEL JONATHAN REISS	THE CHARLES DARWIN TRUST	Director	2011-07-13	CURRENT	1999-01-13	Active
MICHAEL JONATHAN REISS	COMPASSION IN WORLD FARMING INTERNATIONAL	Director	2003-01-31	CURRENT	2002-11-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-26		DIRECTOR APPOINTED MS RUTH LOSHAK
2023-09-26		DIRECTOR APPOINTED MRS ELIZABETH ANNE LAYBOURN
2023-09-13		APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANN WILLIAMS
2023-09-13		DIRECTOR APPOINTED MS JENNIFER ROSEMARY RAINE
2023-06-10		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-03-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-03-20		CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-02-03		APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROSEMARY RAINE
2022-10-07		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/22 FROM Winship House Winship Road Milton Cambridge CB24 6AP England
2022-04-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053853410008
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-02-14		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2022-02-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2022-01-07		DIRECTOR APPOINTED MS JENNIFER RAINE
2022-01-07	AP01	DIRECTOR APPOINTED MS JENNIFER RAINE
2021-07-26	RES15	CHANGE OF COMPANY NAME 20/10/22
2021-07-26	NE01	Name change exemption from using 'limited' or 'cyfyngedig'
2021-07-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-06-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY ALLAN
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-01-28	AP01	DIRECTOR APPOINTED MR SIMON PAUL MACE
2020-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREW BOWERS
2020-10-13	CH01	Director's details changed for Mrs Beverley Ann Williams on 2019-07-01
2020-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ANNE COLLIER
2020-09-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY FRANKL
2020-04-24	CH03	SECRETARY'S DETAILS CHNAGED FOR DR CAROLINE MARY HEAVEN HERBERT on 2020-04-24
2020-04-24	AP01	DIRECTOR APPOINTED MR EDWARD ANDREW BOWERS
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BEVERLY WILLIAMS
2019-09-30	AP01	DIRECTOR APPOINTED MS BEVERLY WILLIAMS
2019-09-27	AP01	DIRECTOR APPOINTED MS JOSEPHINE ANNE COLLIER
2019-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES LANSLEY JOSELAND
2019-07-11	AP01	DIRECTOR APPOINTED MRS ELIZABETH MARY ALLAN
2019-06-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/19 FROM 7a Chesterton Mill, Frenchs Road Cambridge CB4 3NP
2018-06-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STANLEY JAMES WEBSTER
2018-02-06	AP01	DIRECTOR APPOINTED MR KEVIN JOHN TAYLOR
2018-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSALIND ANITA JANE SMITH
2017-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY DEIRDRE MURPHY
2017-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALEX JOHNSTON
2017-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR QUINTUS RICHARD CURTIS LEIGH TRAVIS
2017-11-09	AP01	DIRECTOR APPOINTED MR QUINTUS RICHARD CURTIS LEIGH TRAVIS
2017-10-03	AP01	DIRECTOR APPOINTED MR MALCOLM ALEX JOHNSTON
2017-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RICHARD BAILEY
2017-08-22	RES01	ADOPT ARTICLES 22/08/17
2017-07-21	CH01	Director's details changed for Mr Charles Mansley Joseland on 2017-07-20
2017-07-19	AP01	DIRECTOR APPOINTED MR CHARLES MANSLEY JOSELAND
2017-06-20	CH01	Director's details changed for Ms Caroline Mary Heaven Herbert on 2017-06-20
2017-04-12	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SLATER
2016-10-04	AP01	DIRECTOR APPOINTED MARY DEIRDRE MURPHY
2016-05-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SLATER
2016-05-04	AP01	DIRECTOR APPOINTED MR MARK SLATER
2016-03-21	AR01	08/03/16 ANNUAL RETURN FULL LIST
2015-04-13	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2015-03-12	AR01	08/03/15 NO MEMBER LIST
2015-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR CARRIE MARY HEAVEN HERBERT / 12/03/2015
2015-03-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / DR CARRIE MARY HEAVEN HERBERT / 12/03/2015
2015-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ROSALIND ANITA JANE SMITH / 26/01/2015
2014-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOU
2014-05-12	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2014-04-25	AP01	DIRECTOR APPOINTED MR MARK SLATER
2014-03-10	AR01	08/03/14 NO MEMBER LIST
2014-03-10	AR01	08/03/14 NO MEMBER LIST
2013-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE JANSSEN-PLUKKER
2013-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR
2013-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ROSALIND ANITA JANE SMITH / 10/07/2013
2013-06-03	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2013-05-21	AP01	DIRECTOR APPOINTED DR ROSALIND ANITA JANE SMITH
2013-05-21	AP01	DIRECTOR APPOINTED DR ROSALIND ANITA JANE SMITH
2013-03-08	AR01	08/03/13 NO MEMBER LIST
2013-02-11	AP01	DIRECTOR APPOINTED MR LAWRENCE RICHARD BAILEY
2012-12-28	AP01	DIRECTOR APPOINTED MR RICHARD CHRISTOU
2012-07-03	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2012-06-12	AP01	DIRECTOR APPOINTED MR MICHAEL ANTHONY FRANKL
2012-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR CARRIE MARY HEAVEN HERBERT / 18/05/2012
2012-05-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / DR CARRIE MARY HEAVEN HERBERT / 18/05/2012
2012-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNN
2012-03-08	AR01	08/03/12 NO MEMBER LIST
2011-06-01	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2011-03-28	AR01	08/03/11 NO MEMBER LIST
2011-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 49 NEW SQUARE CAMBRIDGE CAMBRIDGESHIRE CB1 1EZ ENGLAND
2010-11-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY
2010-10-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-30	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2010-03-11	AR01	08/03/10 NO MEMBER LIST
2010-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN TAYLOR
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JOSEPH KELLY / 10/03/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BERNADETTE MARIA JANSSEN-PLUKKER / 10/03/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR CARRIE MARY HEAVEN HERBERT / 10/03/2010
2010-02-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-31	225	CURREXT FROM 31/03/2009 TO 31/08/2009
2009-03-09	363a	ANNUAL RETURN MADE UP TO 08/03/09
2009-02-06	395	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3
2008-12-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-10	288a	DIRECTOR APPOINTED ANTHONY GLADWYN DUNN
2008-11-27	288a	DIRECTOR APPOINTED ANN ELIZABETH TAYLOR
2008-11-18	AA	31/03/08 TOTAL EXEMPTION FULL
2008-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 57 WARKWORTH TERRACE CAMBRIDGE CAMBRIDGESHIRE CB1 1EE
2008-04-10	288a	DIRECTOR APPOINTED LOUISE BERNADETTE MARIA JANSSEN-PLUKKER
2008-03-19	363a	ANNUAL RETURN MADE UP TO 08/03/08
2008-01-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-24	363(288)	DIRECTOR RESIGNED
2007-04-24	363s	ANNUAL RETURN MADE UP TO 08/03/07
2007-01-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-18	288a	NEW DIRECTOR APPOINTED
2006-12-18	288a	NEW DIRECTOR APPOINTED
2006-04-05	363s	ANNUAL RETURN MADE UP TO 08/03/06
2005-03-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

85 - Education

853 - Secondary education

85310 - General secondary education

Licences & Regulatory approval

We could not find any licences issued to RED BALLOON EDUCATIONAL TRUST or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RED BALLOON EDUCATIONAL TRUST

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2010-11-10	Outstanding	SAFFRON BUILDING SOCIETY
LEGAL CHARGE	2010-10-22	Outstanding	CAMBRIDGE BUILDING SOCIETY
MORTGAGE DEED	2010-02-27	Outstanding	SAFFRON BUILDING SOCIETY
LEGAL MORTGAGE	2009-02-06	Outstanding	CAMBRIDGE BUILDING SOCIETY
LEGAL MORTGAGE	2008-12-19	Outstanding	CAMBRIDGE BUILDING SOCIETY
SECOND LEGAL CHARGE	2008-12-13	Outstanding	NORFOLK COUNTY COUNCIL

Filed Financial Reports

Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED BALLOON EDUCATIONAL TRUST

Intangible Assets

Patents

We have not found any records of RED BALLOON EDUCATIONAL TRUST registering or being granted any patents

Domain Names

We do not have the domain name information for RED BALLOON EDUCATIONAL TRUST

Trademarks

We have not found any records of RED BALLOON EDUCATIONAL TRUST registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RED BALLOON EDUCATIONAL TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85310 - General secondary education) as RED BALLOON EDUCATIONAL TRUST are:

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Norfolk County Council	Health and social work services	2013/08/30
Provision of Residential Care and/or Residential Education Services & Day Education Services for Looked After Children, those at risk of becoming Looked After, those with or without an Indentified Special Educational Need.

Outgoings

Business Rates/Property Tax

No properties were found where RED BALLOON EDUCATIONAL TRUST is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RED BALLOON EDUCATIONAL TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RED BALLOON EDUCATIONAL TRUST any grants or awards.

Ownership

We could not find any group structure information

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