BURWOOD AVIATION SUPPLIES LIMITED

Key Data

Status

Active

Company No.

03028116

Incorporation date

24/02/1995

Size

Total Exemption Full

Classification

Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1995)

06/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

22/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

04/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

29/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

08/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

20/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

24/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

21/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

15/06/2021

Director's details changed for Daron Richard Golding on 2021-06-03

View PDF (2 pages)

15/06/2021

Change of details for Mr Daron Richard Golding as a person with significant control on 2021-06-01

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15/06/2021

Satisfaction of charge 1 in full

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15/06/2021

Satisfaction of charge 2 in full

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15/06/2021

Satisfaction of charge 3 in full

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15/06/2021

Satisfaction of charge 4 in full

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20/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

20/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

13/03/2020

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

11/03/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

14/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

12/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

03/04/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

11/04/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (5 pages)

19/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

26/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (5 pages)

16/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

16/08/2014

Statement of capital following an allotment of shares on 2014-03-23

View PDF (4 pages)

28/04/2014

Particulars of variation of rights attached to shares

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28/04/2014

Statement of company's objects

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28/04/2014

Resolutions

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05/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (4 pages)

05/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

17/04/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (4 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

19/12/2012

Appointment of David Raymond Daughters as a director

View PDF (3 pages)

04/04/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (3 pages)

04/04/2012

Termination of appointment of Marilyn Golding as a secretary

View PDF (1 pages)

09/03/2012

Registered office address changed from Ground Floor Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 2012-03-09

View PDF (2 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

02/06/2011

Purchase of own shares.

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11/05/2011

Termination of appointment of Frank Golding as a director

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12/04/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (5 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

20/05/2010

Amended accounts made up to 2009-03-31

View PDF (7 pages)

13/05/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

13/05/2010

Director's details changed for Daron Richard Golding on 2010-02-23

View PDF (2 pages)

13/05/2010

Director's details changed for Frank William Golding on 2010-02-23

View PDF (2 pages)

25/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

25/06/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

25/06/2009

Location of debenture register

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25/06/2009

Location of register of members

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25/06/2009

Registered office changed on 25/06/2009 from ground floor boundary house 4 county place new london road chelmsford essex CM2 0RE

View PDF (1 pages)

24/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

26/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

15/04/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

18/02/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

16/03/2007

Return made up to 24/02/07; full list of members

View PDF (8 pages)

09/03/2007

Director resigned

View PDF (1 pages)

09/03/2007

Director resigned

View PDF (1 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

17/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

10/03/2006

Return made up to 24/02/06; full list of members

View PDF (8 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

04/05/2005

New director appointed

View PDF (1 pages)

18/02/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

13/10/2004

New director appointed

View PDF (2 pages)

16/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

05/02/2004

Accounts for a small company made up to 2003-03-31

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18/02/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

17/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

16/10/2002

Registered office changed on 16/10/02 from: 275 baddow road great baddow chelmsford CM2 7QA

View PDF (1 pages)

27/02/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

07/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

28/02/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

20/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

02/03/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

14/07/1999

Amended accounts made up to 1998-03-31

View PDF (7 pages)

23/03/1999

Return made up to 24/02/99; no change of members

View PDF (2 pages)

10/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

08/09/1998

New director appointed

View PDF (2 pages)

16/03/1998

Return made up to 24/02/98; no change of members

View PDF (4 pages)

04/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

25/02/1997

Return made up to 24/02/97; full list of members

View PDF (6 pages)

27/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

09/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1996

Return made up to 24/02/96; full list of members

View PDF (6 pages)

24/10/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

18/10/1995

Director's particulars changed

View PDF (2 pages)

23/05/1995

Ad 24/02/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/03/1995

Secretary resigned

View PDF (0 pages)

24/02/1995

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
3.52M
-
0.00
1.43M
-

2022
4
3.71M
-
0.00
2.89M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gerstein, Howard David	Director	12/04/2005 - 15/02/2007	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/02/1995 - 24/02/1995	99600
Golding, Daron Richard	Director	24/08/1998 - Present	4
Golding, Frank William	Director	24/02/1995 - 29/03/2011	-
Daughters, David Raymond	Director	15/11/2012 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BURWOOD AVIATION SUPPLIES LIMITED

BURWOOD AVIATION SUPPLIES LIMITED is an(a) Active company incorporated on 24/02/1995 with the registered office located at Burwood House, 8 Bessemer Close, Verwood, Dorset BH31 6AZ. There are currently 2 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 BURWOOD AVIATION SUPPLIES LIMITED?

BURWOOD AVIATION SUPPLIES LIMITED is currently Active. It was registered on 24/02/1995 .

Where is BURWOOD AVIATION SUPPLIES LIMITED located?

BURWOOD AVIATION SUPPLIES LIMITED is registered at Burwood House, 8 Bessemer Close, Verwood, Dorset BH31 6AZ.

What does BURWOOD AVIATION SUPPLIES LIMITED do?

BURWOOD AVIATION SUPPLIES LIMITED operates in the Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007) sector.

What is the latest filing for BURWOOD AVIATION SUPPLIES LIMITED?

The latest filing was on 06/11/2025: Total exemption full accounts made up to 2025-03-31.