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BRITISH EUROPEAN AVIATION LIMITED

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BRITISH EUROPEAN AVIATION LIMITED

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Key Data

Status

Active

Company No.

07396135

Incorporation date

04/10/2010

Size

Group

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick CV35 9EUCopy
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Latest events (Record since 04/10/2010)
dot icon08/10/2025
Confirmation statement made on 2025-10-04 with updates
View PDF (5 pages)
dot icon03/10/2025
Group of companies' accounts made up to 2024-12-31
View PDF (34 pages)
dot icon03/09/2025
Appointment of Mrs Phillippa Browne as a director on 2025-08-12
View PDF (2 pages)
dot icon16/10/2024
Confirmation statement made on 2024-10-04 with no updates
View PDF (3 pages)
dot icon07/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (33 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-04 with no updates
View PDF (3 pages)
dot icon02/10/2023
Group of companies' accounts made up to 2022-12-31
View PDF (37 pages)
dot icon12/10/2022
Group of companies' accounts made up to 2021-12-31
View PDF (33 pages)
dot icon11/10/2022
Confirmation statement made on 2022-10-04 with updates
View PDF (5 pages)
dot icon11/10/2022
Director's details changed for Nicholas John Stuart Hawes on 2022-10-01
View PDF (2 pages)
dot icon21/12/2021
Appointment of Mrs Amy Rose Packe as a director on 2021-12-01
View PDF (2 pages)
dot icon01/12/2021
Satisfaction of charge 073961350004 in full
View PDF (1 pages)
dot icon21/10/2021
Confirmation statement made on 2021-10-04 with updates
View PDF (5 pages)
dot icon06/10/2021
Group of companies' accounts made up to 2020-12-31
View PDF (32 pages)
dot icon02/08/2021
Secretary's details changed for Stephen Andrew Bonney on 2021-07-28
View PDF (1 pages)
dot icon02/08/2021
Director's details changed for Richard David Raymond Packe on 2021-07-28
View PDF (2 pages)
dot icon02/08/2021
Director's details changed for John Michalakis on 2021-07-28
View PDF (2 pages)
dot icon02/08/2021
Director's details changed for Mr Sean James Anderson Brown on 2021-07-28
View PDF (2 pages)
dot icon16/03/2021
Appointment of Mr Charles Mccann as a director on 2021-01-01
View PDF (2 pages)
dot icon08/02/2021
Group of companies' accounts made up to 2019-12-31
View PDF (29 pages)
dot icon03/02/2021
Satisfaction of charge 073961350003 in full
View PDF (1 pages)
dot icon26/11/2020
Satisfaction of charge 073961350002 in full
View PDF (1 pages)
dot icon18/11/2020
Registration of charge 073961350004, created on 2020-11-17
View PDF (19 pages)
dot icon17/10/2020
Confirmation statement made on 2020-10-04 with no updates
View PDF (3 pages)
dot icon16/10/2020
Resolutions
View PDF (1 pages)
dot icon30/04/2020
Termination of appointment of Simon Mark Arthur as a director on 2020-04-30
View PDF (1 pages)
dot icon30/04/2020
Termination of appointment of Charles Edward Willoughby Peel as a director on 2020-04-30
View PDF (1 pages)
dot icon30/04/2020
Termination of appointment of George Henry Rolls as a director on 2020-04-29
View PDF (1 pages)
dot icon26/02/2020
Registration of charge 073961350003, created on 2020-02-21
View PDF (18 pages)
dot icon14/01/2020
Registration of charge 073961350002, created on 2019-12-30
View PDF (18 pages)
dot icon22/10/2019
Registration of charge 073961350001, created on 2019-10-16
View PDF (39 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-04 with updates
View PDF (3 pages)
dot icon08/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (26 pages)
dot icon11/10/2018
Confirmation statement made on 2018-10-04 with no updates
View PDF (3 pages)
dot icon07/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (32 pages)
dot icon04/07/2018
Termination of appointment of Charles Mccann as a director on 2018-06-27
View PDF (1 pages)
dot icon11/10/2017
Confirmation statement made on 2017-10-04 with no updates
View PDF (3 pages)
dot icon03/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (29 pages)
dot icon13/09/2017
Director's details changed for Richard David Raymond Packe on 2017-09-07
View PDF (2 pages)
dot icon19/04/2017
Auditor's resignation
View PDF (1 pages)
dot icon09/02/2017
Resolutions
View PDF (1 pages)
dot icon13/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (30 pages)
dot icon12/10/2016
Confirmation statement made on 2016-10-04 with updates
View PDF (6 pages)
dot icon06/10/2016
Resolutions
View PDF (1 pages)
dot icon05/10/2016
Appointment of Mr George Henry Rolls as a director on 2016-09-14
View PDF (2 pages)
dot icon15/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
View PDF (11 pages)
dot icon12/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (31 pages)
dot icon24/06/2015
Appointment of Nicholas John Stuart Hawes as a director on 2015-04-01
View PDF (2 pages)
dot icon11/06/2015
Appointment of The Right Honourable Lord Glenarthur Simon Mark Arthur as a director on 2015-04-01
View PDF (2 pages)
dot icon10/06/2015
Previous accounting period shortened from 2015-03-31 to 2014-12-31
View PDF (1 pages)
dot icon10/06/2015
Appointment of Richard David Raymond Packe as a director on 2015-04-01
View PDF (2 pages)
dot icon10/06/2015
Appointment of Mr Charles Mccann as a director on 2015-04-01
View PDF (2 pages)
dot icon02/04/2015
Group of companies' accounts made up to 2014-03-31
View PDF (31 pages)
dot icon21/01/2015
Resolutions
View PDF (1 pages)
dot icon15/01/2015
Certificate of change of name
View PDF (2 pages)
dot icon15/01/2015
Change of name with request to seek comments from relevant body
View PDF (2 pages)
dot icon15/01/2015
Change of name notice
View PDF (2 pages)
dot icon16/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (7 pages)
dot icon17/09/2014
Auditor's resignation
View PDF (1 pages)
dot icon06/02/2014
Resolutions
View PDF (1 pages)
dot icon23/12/2013
Group of companies' accounts made up to 2013-03-31
View PDF (26 pages)
dot icon27/11/2013
Registered office address changed from 8 Physic Place London SW3 4HQ on 2013-11-27
View PDF (1 pages)
dot icon30/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (9 pages)
dot icon06/01/2013
Resolutions
View PDF (1 pages)
dot icon31/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (8 pages)
dot icon04/07/2012
Appointment of John Michalakis as a director
View PDF (2 pages)
dot icon04/07/2012
Appointment of Sean James Anderson Brown as a director
View PDF (2 pages)
dot icon04/07/2012
Statement of capital following an allotment of shares on 2012-04-03
View PDF (3 pages)
dot icon24/05/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon22/05/2012
Previous accounting period extended from 2011-10-31 to 2012-03-31
View PDF (1 pages)
dot icon03/11/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2011
Registered office address changed from 33 Redesdale Street London SW3 4BL United Kingdom on 2011-03-23
View PDF (1 pages)
dot icon04/10/2010
Incorporation
View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRITISH EUROPEAN AVIATION LIMITED

BRITISH EUROPEAN AVIATION LIMITED is an(a) Active company incorporated on 04/10/2010 with the registered office located at Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick CV35 9EU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH EUROPEAN AVIATION LIMITED?

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BRITISH EUROPEAN AVIATION LIMITED is currently Active. It was registered on 04/10/2010 .

Where is BRITISH EUROPEAN AVIATION LIMITED located?

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BRITISH EUROPEAN AVIATION LIMITED is registered at Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick CV35 9EU.

What does BRITISH EUROPEAN AVIATION LIMITED do?

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BRITISH EUROPEAN AVIATION LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for BRITISH EUROPEAN AVIATION LIMITED?

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The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-04 with updates.