British European Aviation Limited
Company Profile
live
MediumBritish European Aviation Limited
07396135•Private Limited With Share Capital
Wellesbourne Airfield, Loxley Lane, Warwick, CV359EU
Get Full Access
Incorporated
04/10/2010
Company Age
15 years
Directors
8
Employees
71
SIC Code
46140
Risk
very low risk
Company Overview
Registration, classification & business activity
British European Aviation Limited (07396135) is a private limited with share capital incorporated on 04/10/2010 (15 years old) and registered in warwick, CV359EU. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.
A uk and eu based aircraft and airfield operator encompassing heli air ltd and airways aero associations ltd. british european aviation ltd (bea) operates extensive helicopter and fixed wing operations across the uk, headquartered at its london airfield wycombe air park. the bea group of companies h...
Private Limited With Share Capital
SIC: 46140
Medium
Incorporated 04/10/2010
CV359EU
71 employees
Financial Overview
Total Assets
£16.33M
Liabilities
£8.86M
Net Assets
£7.47M
Turnover
£10.59M
Cash
£75.7K
Key Metrics
71
Employees
8
Directors
15
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
73
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2020
Resolution
Category:Resolution
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2017
Auditors Resignation Company
Category:Auditors
Date:19-04-2017
Resolution
Category:Resolution
Date:09-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Resolution
Category:Resolution
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2015
Resolution
Category:Resolution
Date:21-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2015
Change Of Name Request Comments
Category:Change Of Name
Date:15-01-2015
Change Of Name Notice
Category:Change Of Name
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Auditors Resignation Company
Category:Auditors
Date:17-09-2014
Resolution
Category:Resolution
Date:06-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Resolution
Category:Resolution
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Capital Allotment Shares
Category:Capital
Date:04-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2011
Incorporation Company
Category:Incorporation
Date:04-10-2010
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Loxley Road, Wellesbourne, Warwick, Warwickshire, CV359EURegistered
Related Companies
10
airways aero associations limited
live
heli air scotland limitedlive
atn farms limitedlive
bea investment property limitedlive
hawesbates llplive
wellesbourne mountford airfield limitedlive
atn hawes limitedlive
executive benefit services (u.k.) limitedlive
vantage land, sea & sky limitedlive
hyndford estates limitedlive