Active
Company Information for BRITISH EUROPEAN AVIATION LIMITED
WELLESBOURNE AIRFIELD LOXLEY LANE, WELLESBOURNE, WARWICK, CV35 9EU,
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Company Registration Number
07396135
Private Limited Company
Active |
Company Name | ||
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BRITISH EUROPEAN AVIATION LIMITED | ||
Legal Registered Office | ||
WELLESBOURNE AIRFIELD LOXLEY LANE WELLESBOURNE WARWICK CV35 9EU Other companies in CV35 | ||
Previous Names | ||
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Company Number | 07396135 | |
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Company ID Number | 07396135 | |
Date formed | 2010-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 15:00:16 |
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Officer | Role | Date Appointed |
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STEPHEN ANDREW BONNEY |
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SIMON MARK ARTHUR |
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SEAN JAMES ANDERSON BROWN |
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NICHOLAS JOHN STUART HAWES |
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CHARLES MCCANN |
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JOHN MICHALAKIS |
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RICHARD DAVID RAYMOND PACKE |
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CHARLES EDWARD WILLOUGHBY PEEL |
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GEORGE HENRY ROLLS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRWAYS AERO ASSOCIATIONS LIMITED | Director | 2014-03-12 | CURRENT | 1947-12-31 | Active | |
HELI AIR SCOTLAND LIMITED | Director | 2013-06-07 | CURRENT | 2013-04-12 | Active | |
HELI AIR LIMITED | Director | 2008-04-08 | CURRENT | 1986-06-17 | Active | |
ATN FARMS LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
ATN HAWES LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
HELI AIR SCOTLAND TWO LIMITED | Director | 2013-06-12 | CURRENT | 1998-10-02 | Dissolved 2016-10-18 | |
HELI AIR SCOTLAND LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
HYNDFORD ESTATES LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-16 | Active | |
HELI AIR LIMITED | Director | 1999-03-30 | CURRENT | 1986-06-17 | Active | |
HELI AIR LIMITED | Director | 2015-04-01 | CURRENT | 1986-06-17 | Active | |
AIRWAYS AERO ASSOCIATIONS LIMITED | Director | 2014-03-12 | CURRENT | 1947-12-31 | Active | |
TRANSLUX INTERNATIONAL LIMITED | Director | 2012-01-01 | CURRENT | 1989-07-20 | Active | |
SILTON INVESTMENTS LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-02 | Active | |
LOWER SILTON FARM LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Active | |
CLF PROPERTIES LIMITED | Director | 2008-10-09 | CURRENT | 2008-10-09 | Active | |
WELLINGTON BOOTS LIMITED | Director | 2008-08-01 | CURRENT | 2003-10-10 | Active | |
PHYSIC PLACE MANAGEMENT LIMITED | Director | 2005-11-22 | CURRENT | 1987-11-19 | Active | |
STRATHTAY INVESTMENTS LIMITED | Director | 1991-01-04 | CURRENT | 1946-04-04 | Active | |
GEBU PARTNERS LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Nicholas John Stuart Hawes on 2022-10-01 | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | |
CH01 | Director's details changed for Nicholas John Stuart Hawes on 2022-10-01 | |
DIRECTOR APPOINTED MRS AMY ROSE PACKE | ||
AP01 | DIRECTOR APPOINTED MRS AMY ROSE PACKE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073961350004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN ANDREW BONNEY on 2021-07-28 | |
CH01 | Director's details changed for Mr Sean James Anderson Brown on 2021-07-28 | |
AP01 | DIRECTOR APPOINTED MR CHARLES MCCANN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073961350003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073961350002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073961350004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HENRY ROLLS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073961350003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073961350002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073961350001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCCANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Richard David Raymond Packe on 2017-09-07 | |
AUD | AUDITOR'S RESIGNATION | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 2999540 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR GEORGE HENRY ROLLS | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 2999540 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN STUART HAWES | |
AP01 | DIRECTOR APPOINTED THE RIGHT HONOURABLE LORD GLENARTHUR SIMON MARK ARTHUR | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED RICHARD DAVID RAYMOND PACKE | |
AP01 | DIRECTOR APPOINTED MR CHARLES MCCANN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
RES03 | Resolutions passed:<ul><li>Resolution of exemption from the Appointing of Auditors<li>Resolution removal of pre-emption rights</ul> | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES15 | CHANGE OF NAME 19/12/2014 | |
CERTNM | Company name changed helicopter aircraft holdings LIMITED\certificate issued on 15/01/15 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 2999540 | |
AR01 | 04/10/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 8 PHYSIC PLACE LONDON SW3 4HQ | |
AR01 | 04/10/13 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 04/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN MICHALAKIS | |
AP01 | DIRECTOR APPOINTED SEAN JAMES ANDERSON BROWN | |
SH01 | 03/04/12 STATEMENT OF CAPITAL GBP 2999540 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA01 | PREVEXT FROM 31/10/2011 TO 31/03/2012 | |
AR01 | 04/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 33 REDESDALE STREET LONDON SW3 4BL UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 BRITISH EUROPEAN AVIATION LIMITED
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as BRITISH EUROPEAN AVIATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |