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Home > England & Wales Companies > BRITER AVIATION SERVICES LIMITED
Company Information for

BRITER AVIATION SERVICES LIMITED

15 ROUNCIL LANE, KENILWORTH, WARWICKSHIRE, CV8 1FF,
Company Registration Number
02163165
Private Limited Company
Active

Company Overview

About Briter Aviation Services Ltd
BRITER AVIATION SERVICES LIMITED was founded on 1987-09-11 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Briter Aviation Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRITER AVIATION SERVICES LIMITED
 
Legal Registered Office
15 ROUNCIL LANE
KENILWORTH
WARWICKSHIRE
CV8 1FF
Other companies in CV8
 
Filing Information
Company Number 02163165
Company ID Number 02163165
Date formed 1987-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB478426117  
Last Datalog update: 2025-01-05 11:34:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITER AVIATION SERVICES LIMITED
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Company Officers of BRITER AVIATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HEATHER GRIFFIN
 Company Secretary 1991-12-04
TERRY JOHN GRIFFIN
 Director 1991-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MICHAEL RUSSELL
 Director 1991-12-04 2012-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY JOHN GRIFFIN KENILWORTH DESIGN AND BUILD LTD Director 2016-08-22 CURRENT 2016-08-22 Active
TERRY JOHN GRIFFIN KENILWORTH PROPERTY DEVELOPMENTS LIMITED Director 2006-06-13 CURRENT 2006-06-13 Active
TERRY JOHN GRIFFIN KENILWORTH PROPERTY SERVICES LIMITED Director 2002-12-23 CURRENT 2002-12-23 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.

DateDocument TypeDocument Description
2024-09-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-09-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-08-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-27LATEST SOC27/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-27AR0104/12/15 ANNUAL RETURN FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-29AR0104/12/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-31AR0104/12/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25SH0125/09/13 STATEMENT OF CAPITAL GBP 100000
2013-07-03AA01Previous accounting period extended from 31/10/12 TO 31/12/12
2012-12-29AR0104/12/12 ANNUAL RETURN FULL LIST
2012-09-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN RUSSELL
2012-07-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-31AR0104/12/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-31AR0104/12/10 ANNUAL RETURN FULL LIST
2010-07-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0104/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL RUSSELL / 01/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JOHN GRIFFIN / 01/01/2010
2009-09-03AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-01363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION FULL
2007-12-21363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-28363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-06-28AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-01-30363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2006-01-30288cDIRECTOR'S PARTICULARS CHANGED
2005-08-02AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-01-05363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-09-03AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-01-09363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-09-02AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-01-07363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-08-22AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-01-03363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-09-03AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-01-05363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-07-18AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-01-13363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-01-05363sRETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-07-24AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-02-09363sRETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
1997-08-29AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-02-12363sRETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
1996-09-02AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-01-02363sRETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
1995-08-29AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-01-09363sRETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
1994-09-01AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-03-15363sRETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
1993-07-1988(2)RAD 29/07/92--------- £ SI 30000@1
1993-07-16AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-01-07363sRETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
1992-09-02AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/92
1992-01-14363bRETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
1991-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-10-05363RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
1990-10-0588(2)RAD 30/10/89--------- £ SI 7900@1
1990-09-21AAFULL ACCOUNTS MADE UP TO 31/10/89
1990-03-20363RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
1989-12-06287REGISTERED OFFICE CHANGED ON 06/12/89 FROM: 70 PRIORY ROAD KENILWORTH WARKS CV8 1LQ
1989-11-30SRES04£ NC 10000/50000 27/10/
1989-11-30AAFULL ACCOUNTS MADE UP TO 31/10/88
1988-09-02287REGISTERED OFFICE CHANGED ON 02/09/88 FROM: C/O FLEMONS & CO 74 PRIORY ROAD KENILWORTH WARKS CV8 1LQ
1988-04-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to BRITER AVIATION SERVICES LIMITED 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 BRITER AVIATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1988-04-05 Outstanding TSB ENGLAND & WALES PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 70,833
Creditors Due Within One Year 2011-11-01 £ 22,235

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BRITER AVIATION SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 50,000
Cash Bank In Hand 2011-11-01 £ 41
Current Assets 2011-11-01 £ 20,128
Debtors 2011-11-01 £ 13,087
Fixed Assets 2011-11-01 £ 35,000
Shareholder Funds 2011-11-01 £ 37,940
Stocks Inventory 2011-11-01 £ 7,000
Tangible Fixed Assets 2011-11-01 £ 35,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITER AVIATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITER AVIATION SERVICES LIMITED
Trademarks
We have not found any records of BRITER AVIATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITER AVIATION SERVICES LIMITED. 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 (51102 - Non-scheduled passenger air transport) as BRITER AVIATION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITER AVIATION SERVICES LIMITED 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.
Import/Export of Goods
Goods imported/exported by BRITER AVIATION SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0185312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITER AVIATION SERVICES LIMITED 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 BRITER AVIATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV8 1FF