British European Aviation Limited. net worth, address, company information. Free

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British European Aviation Limited (reg no 07396135) is a private limited company established on 2010-10-04. This enterprise is situated at Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick CV35 9EU. Changed on 2015-01-15, the previous name the enterprise utilized was Helicopter Aircraft Holdings Limited. British European Aviation Limited is operating under SIC: 46140 that means "agents involved in the sale of machinery, industrial equipment, ships and aircraft", SIC: 70100 - "activities of head offices".

Company details

Name	British European Aviation Limited
Number	07396135
Date of Incorporation:	October 4, 2010
End of financial year:	31 December
Address:	Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick, CV35 9EU
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft 70100 - Activities of head offices

As for the 6 directors that can be found in this company, we can name: Amy P. (appointed on 01 December 2021), Charles M. (appointment date: 01 January 2021), Richard P. (appointed on 01 April 2015). 1 secretary is present as well: Stephen B. (appointed on 04 October 2010). The Companies House reports 2 persons of significant control, namely: Sean B. owns 1/2 or less of shares, 1/2 or less of voting rights, Charles P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	297,005	2,155,206
Fixed Assets	3,128,461	3,113,477
Total Assets Less Current Liabilities	3,254,835	5,073,817

People with significant control

Sean B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Charles P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 2nd, October 2023 \| accounts	Free Download (37 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 2nd, October 2023 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 12th, October 2022 \| accounts	Free Download (33 pages)
(CH01) On 2022-10-01 director's details were changed filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-12-01 filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (32 pages)
(CH03) On 2021-07-28 secretary's details were changed filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(CH01) On 2021-07-28 director's details were changed filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-07-28 director's details were changed filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-07-28 director's details were changed filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-01-01 filed on: 16th, March 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 8th, February 2021 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights filed on: 16th, October 2020 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: 2020-04-30 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-04-29 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-04-30 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 7th, October 2018 \| accounts	Free Download (32 pages)
(TM01) Director appointment termination date: 2018-06-27 filed on: 4th, July 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (29 pages)
(CH01) On 2017-09-07 director's details were changed filed on: 13th, September 2017 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 19th, April 2017 \| auditors	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 9th, February 2017 \| resolution	Free Download
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 6th, October 2016 \| resolution	Free Download
(AP01) New director was appointed on 2016-09-14 filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-10-04 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (31 pages)
(AP01) New director was appointed on 2015-04-01 filed on: 24th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-04-01 filed on: 11th, June 2015 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 10th, June 2015 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2015-04-01 filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-04-01 filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2014-03-31 filed on: 2nd, April 2015 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors, Resolution of removal of pre-emption rights filed on: 21st, January 2015 \| resolution
(NM06) Change of name with request to seek comments from relevant body filed on: 15th, January 2015 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 15th, January 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed helicopter aircraft holdings LIMITEDcertificate issued on 15/01/15 filed on: 15th, January 2015 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to 2014-10-04 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (1 page)
(AUD) Auditor's resignation filed on: 17th, September 2014 \| auditors	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 6th, February 2014 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to 2013-03-31 filed on: 23rd, December 2013 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 8 Physic Place London SW3 4HQ on 2013-11-27 filed on: 27th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-10-04 with full list of members filed on: 30th, October 2013 \| annual return	Free Download (1 page)
(SH01) Statement of Capital on 2013-10-30: 2999540.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 6th, January 2013 \| resolution	Free Download (1 page)
(AR01) Annual return made up to 2012-10-04 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2012-04-03: 2999540.00 GBP filed on: 4th, July 2012 \| capital	Free Download (1 page)
(AP01) New director was appointed on 2012-07-04 filed on: 4th, July 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-07-04 filed on: 4th, July 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 24th, May 2012 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period extended from 2011-10-31 to 2012-03-31 filed on: 22nd, May 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2011-10-04 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (1 page)
(AD01) Registered office address changed from 33 Redesdale Street London SW3 4BL United Kingdom on 2011-03-23 filed on: 23rd, March 2011 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, October 2010 \| incorporation	Free Download (44 pages)

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