BRITISH EUROPEAN AVIATION LIMITED
WELLESBOURNE AIRFIELD LOXLEY LANE, WELLESBOURNE, WARWICK CV35 9EU- Active
- Private Limited Company
- Company No. 07396135
- Last Updated: 01 Mar 2024
Company Profile
BRITISH EUROPEAN AVIATION LIMITED was incorporated on Monday, October 4, 2010 as a Private Limited Company with registered address in WARWICK. BRITISH EUROPEAN AVIATION LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 14 years 4 months and 21 days.
| Name | BRITISH EUROPEAN AVIATION LIMITED |
|---|---|
| Company number | 07396135 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLESBOURNE AIRFIELD LOXLEY LANE WELLESBOURNE WARWICK CV35 9EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles Edward Willoughby Peel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sean James Anderson Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BRITISH EUROPEAN AVIATION LIMITED | 04 Oct 2010 |
| HELICOPTER AIRCRAFT HOLDINGS LIMITED | 15 Jan 2015 |