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BRITISH EUROPEAN AVIATION LIMITED - Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick, CV35 9EU, United Kingdom
Company Information
- Company registration number
- 07396135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wellesbourne Airfield Loxley Lane
- Wellesbourne
- Warwick
- CV35 9EU Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick, CV35 9EU UK
Management
- Managing Directors
- BROWN, Sean James Anderson
- HAWES, Nicholas John Stuart
- MICHALAKIS, John
- PACKE, Richard David Raymond
- PACKE, Amy Rose
- Company secretaries
- BONNEY, Stephen Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-04
- Age Of Company 2010-10-04 13 years
- SIC/NACE
- 46140
Ownership
- Beneficial Owners
- Mr Sean James Anderson Brown
- Mr Charles Edward Willoughby Peel
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HELICOPTER AIRCRAFT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2011-10-04
- Annual Return
- Due Date: 2023-10-18
- Last Date: 2022-10-04
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BRITISH EUROPEAN AVIATION LIMITED Company Description
- BRITISH EUROPEAN AVIATION LIMITED is a ltd registered in United Kingdom with the Company reg no 07396135. Its current trading status is "live". It was registered 2010-10-04. It was previously called HELICOPTER AIRCRAFT HOLDINGS LIMITED. It has declared SIC or NACE codes as "46140". It has 5 directors and 1 secretary. The latest accounts are filed up to 2013-03-31. The latest annual return was filed up to 2011-10-04.It can be contacted at Wellesbourne Airfield Loxley Lane .
Get BRITISH EUROPEAN AVIATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British European Aviation Limited - Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick, CV35 9EU, United Kingdom
- 2010-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2022-10-11) - CH01
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confirmation-statement-with-updates (2022-10-11) - CS01
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accounts-with-accounts-type-group (2021-10-06) - AA
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accounts-with-accounts-type-group (2021-02-08) - AA
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change-person-director-company-with-change-date (2021-08-02) - CH01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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change-person-secretary-company-with-change-date (2021-08-02) - CH03
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mortgage-satisfy-charge-full (2021-02-03) - MR04
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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mortgage-satisfy-charge-full (2021-12-01) - MR04
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confirmation-statement-with-updates (2021-10-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-26) - MR01
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mortgage-satisfy-charge-full (2020-11-26) - MR04
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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resolution (2020-10-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-10-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-22) - MR01
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confirmation-statement-with-updates (2019-10-17) - CS01
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accounts-with-accounts-type-group (2019-10-08) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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accounts-with-accounts-type-group (2018-10-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-03) - AA
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change-person-director-company-with-change-date (2017-09-13) - CH01
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auditors-resignation-company (2017-04-19) - AUD
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resolution (2017-02-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-10-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-13) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
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resolution (2016-10-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-group (2015-10-12) - AA
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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change-account-reference-date-company-previous-shortened (2015-06-10) - AA01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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change-of-name-notice (2015-01-15) - CONNOT
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change-of-name-request-comments (2015-01-15) - NM06
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certificate-change-of-name-company (2015-01-15) - CERTNM
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resolution (2015-01-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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accounts-with-accounts-type-group (2015-04-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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auditors-resignation-company (2014-09-17) - AUD
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resolution (2014-02-06) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-01-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-group (2013-12-23) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-27) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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appoint-person-director-company-with-name (2012-07-04) - AP01
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capital-allotment-shares (2012-07-04) - SH01
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accounts-with-accounts-type-dormant (2012-05-24) - AA
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change-account-reference-date-company-previous-extended (2012-05-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-23) - AD01
keyboard_arrow_right 2010
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incorporation-company (2010-10-04) - NEWINC