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Home > England & Wales Companies > BRITISH EUROPEAN AVIATION LIMITED
Company Information for

BRITISH EUROPEAN AVIATION LIMITED

WELLESBOURNE AIRFIELD LOXLEY LANE, WELLESBOURNE, WARWICK, CV35 9EU,
Company Registration Number
07396135
Private Limited Company
Active

Company Overview

About British European Aviation Ltd
BRITISH EUROPEAN AVIATION LIMITED was founded on 2010-10-04 and has its registered office in Warwick. The organisation's status is listed as "Active". British European Aviation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BRITISH EUROPEAN AVIATION LIMITED
 
Legal Registered Office
WELLESBOURNE AIRFIELD LOXLEY LANE
WELLESBOURNE
WARWICK
CV35 9EU
Other companies in CV35
 
Previous Names
HELICOPTER AIRCRAFT HOLDINGS LIMITED15/01/2015
Filing Information
Company Number 07396135
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH EUROPEAN AVIATION LIMITED
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Company Officers of BRITISH EUROPEAN AVIATION LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANDREW BONNEY
 Company Secretary 2010-10-04
SIMON MARK ARTHUR
 Director 2015-04-01
SEAN JAMES ANDERSON BROWN
 Director 2012-06-29
NICHOLAS JOHN STUART HAWES
 Director 2015-04-01
CHARLES MCCANN
 Director 2015-04-01
JOHN MICHALAKIS
 Director 2012-06-29
RICHARD DAVID RAYMOND PACKE
 Director 2015-04-01
CHARLES EDWARD WILLOUGHBY PEEL
 Director 2010-10-04
GEORGE HENRY ROLLS
 Director 2016-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN JAMES ANDERSON BROWN AIRWAYS AERO ASSOCIATIONS LIMITED Director 2014-03-12 CURRENT 1947-12-31 Active
SEAN JAMES ANDERSON BROWN HELI AIR SCOTLAND LIMITED Director 2013-06-07 CURRENT 2013-04-12 Active
SEAN JAMES ANDERSON BROWN HELI AIR LIMITED Director 2008-04-08 CURRENT 1986-06-17 Active
NICHOLAS JOHN STUART HAWES ATN FARMS LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
NICHOLAS JOHN STUART HAWES ATN HAWES LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
CHARLES MCCANN HELI AIR SCOTLAND TWO LIMITED Director 2013-06-12 CURRENT 1998-10-02 Dissolved 2016-10-18
CHARLES MCCANN HELI AIR SCOTLAND LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
CHARLES MCCANN HYNDFORD ESTATES LIMITED Director 2003-10-16 CURRENT 2003-10-16 Active
JOHN MICHALAKIS HELI AIR LIMITED Director 1999-03-30 CURRENT 1986-06-17 Active
RICHARD DAVID RAYMOND PACKE HELI AIR LIMITED Director 2015-04-01 CURRENT 1986-06-17 Active
CHARLES EDWARD WILLOUGHBY PEEL AIRWAYS AERO ASSOCIATIONS LIMITED Director 2014-03-12 CURRENT 1947-12-31 Active
CHARLES EDWARD WILLOUGHBY PEEL TRANSLUX INTERNATIONAL LIMITED Director 2012-01-01 CURRENT 1989-07-20 Active
CHARLES EDWARD WILLOUGHBY PEEL SILTON INVESTMENTS LIMITED Director 2011-06-22 CURRENT 2011-06-02 Active
CHARLES EDWARD WILLOUGHBY PEEL LOWER SILTON FARM LIMITED Director 2009-12-09 CURRENT 2009-12-09 Active
CHARLES EDWARD WILLOUGHBY PEEL CLF PROPERTIES LIMITED Director 2008-10-09 CURRENT 2008-10-09 Active
CHARLES EDWARD WILLOUGHBY PEEL WELLINGTON BOOTS LIMITED Director 2008-08-01 CURRENT 2003-10-10 Active
CHARLES EDWARD WILLOUGHBY PEEL PHYSIC PLACE MANAGEMENT LIMITED Director 2005-11-22 CURRENT 1987-11-19 Active
CHARLES EDWARD WILLOUGHBY PEEL STRATHTAY INVESTMENTS LIMITED Director 1991-01-04 CURRENT 1946-04-04 Active
GEORGE HENRY ROLLS GEBU PARTNERS LIMITED Director 2014-06-17 CURRENT 2014-06-17 Liquidation

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
2023-10-18CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-10-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-11Director's details changed for Nicholas John Stuart Hawes on 2022-10-01
2022-10-11CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-10-11CH01Director's details changed for Nicholas John Stuart Hawes on 2022-10-01
2021-12-21DIRECTOR APPOINTED MRS AMY ROSE PACKE
2021-12-21AP01DIRECTOR APPOINTED MRS AMY ROSE PACKE
2021-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073961350004
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2021-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-02CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN ANDREW BONNEY on 2021-07-28
2021-08-02CH01Director's details changed for Mr Sean James Anderson Brown on 2021-07-28
2021-03-16AP01DIRECTOR APPOINTED MR CHARLES MCCANN
2021-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073961350003
2020-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073961350002
2020-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 073961350004
2020-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-10-16RES13Resolutions passed:
  • Transfer of shares 23/09/2020
  • Resolution of removal of pre-emption rights
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HENRY ROLLS
2020-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 073961350003
2020-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 073961350002
2019-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 073961350001
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MCCANN
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-13CH01Director's details changed for Richard David Raymond Packe on 2017-09-07
2017-04-19AUDAUDITOR'S RESIGNATION
2017-02-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2999540
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-10-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-05AP01DIRECTOR APPOINTED MR GEORGE HENRY ROLLS
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2999540
2015-10-15AR0104/10/15 ANNUAL RETURN FULL LIST
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-24AP01DIRECTOR APPOINTED NICHOLAS JOHN STUART HAWES
2015-06-11AP01DIRECTOR APPOINTED THE RIGHT HONOURABLE LORD GLENARTHUR SIMON MARK ARTHUR
2015-06-10AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-06-10AP01DIRECTOR APPOINTED RICHARD DAVID RAYMOND PACKE
2015-06-10AP01DIRECTOR APPOINTED MR CHARLES MCCANN
2015-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-01-21RES03Resolutions passed:<ul><li>Resolution of exemption from the Appointing of Auditors<li>Resolution removal of pre-emption rights</ul>
2015-01-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-15RES15CHANGE OF NAME 19/12/2014
2015-01-15CERTNMCompany name changed helicopter aircraft holdings LIMITED\certificate issued on 15/01/15
2015-01-15NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2015-01-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2999540
2014-10-16AR0104/10/14 FULL LIST
2014-09-17AUDAUDITOR'S RESIGNATION
2014-02-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 8 PHYSIC PLACE LONDON SW3 4HQ
2013-10-30AR0104/10/13 FULL LIST
2013-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-31AR0104/10/12 FULL LIST
2012-07-04AP01DIRECTOR APPOINTED JOHN MICHALAKIS
2012-07-04AP01DIRECTOR APPOINTED SEAN JAMES ANDERSON BROWN
2012-07-04SH0103/04/12 STATEMENT OF CAPITAL GBP 2999540
2012-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-22AA01PREVEXT FROM 31/10/2011 TO 31/03/2012
2011-11-03AR0104/10/11 FULL LIST
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 33 REDESDALE STREET LONDON SW3 4BL UNITED KINGDOM
2010-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to BRITISH EUROPEAN AVIATION 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 BRITISH EUROPEAN AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BRITISH EUROPEAN AVIATION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31

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 BRITISH EUROPEAN AVIATION LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH EUROPEAN AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH EUROPEAN AVIATION LIMITED
Trademarks
We have not found any records of BRITISH EUROPEAN AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH EUROPEAN AVIATION 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as BRITISH EUROPEAN AVIATION LIMITED are:

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SSE CONTRACTING GROUP LIMITED £ 1,985,346
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NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH EUROPEAN AVIATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH EUROPEAN AVIATION 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 BRITISH EUROPEAN AVIATION 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 CV35 9EU