Menna Overview
Here’s a quick overview of BRITISH EUROPEAN AVIATION LIMITED 👀 — a Warwick based business that started in 2010.
BRITISH EUROPEAN AVIATION LIMITED
- Company statusactive
- Company No07396135
- Age15 years 9 months Incorporated 4 October 2010
- Officers7
Address
Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick, CV35 9EU
BRITISH EUROPEAN AVIATION LIMITED is an active company incorporated on 4 October 2010 and based in Warwick. The company was registered 16 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 01 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 06 Oct 2021
Change Person Secretary Company With Change Date
4 Years Ago on 02 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 03 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Oct 2020
Resolution
5 Years Ago on 16 Oct 2020
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BONNEY, Stephen Andrew | secretary | 04 Oct 2010 | |
| BROWN, Sean James Anderson | director | Dec 1962 | 29 Jun 2012 |
| HAWES, Nicholas John Stuart | director | Jan 1963 | 01 Apr 2015 |
| MCCANN, Charles | director | Sep 1948 | 01 Jan 2021 |
| MICHALAKIS, John | director | Mar 1962 | 29 Jun 2012 |
| PACKE, Amy Rose | director | Sep 1984 | 01 Dec 2021 |
| PACKE, Richard David Raymond | director | Apr 1983 | 01 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sean James Anderson Brown | Dec 1962 | 06 Apr 2016 |
| Mr Charles Edward Willoughby Peel | Oct 1944 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BROWN, Sean James Anderson, PEEL, Charles Edward Willoughby are mutual persons.
BROWN, Sean James Anderson, MICHALAKIS, John, PACKE, Richard David Raymond, PEEL, Charles Edward Willoughby are mutual persons.
BROWN, Sean James Anderson are mutual persons.
HAWES, Nicholas John Stuart are mutual persons.
HAWES, Nicholas John Stuart are mutual persons.
HAWES, Nicholas John Stuart are mutual persons.
PACKE, Richard David Raymond are mutual persons.
PEEL, Charles Edward Willoughby are mutual persons.
PEEL, Charles Edward Willoughby are mutual persons.
PEEL, Charles Edward Willoughby are mutual persons.
PEEL, Charles Edward Willoughby are mutual persons.
PEEL, Charles Edward Willoughby are mutual persons.
PEEL, Charles Edward Willoughby are mutual persons.
PEEL, Charles Edward Willoughby are mutual persons.
PEEL, Charles Edward Willoughby are mutual persons.
PEEL, Charles Edward Willoughby are mutual persons.
PEEL, Charles Edward Willoughby are mutual persons.
PEEL, Charles Edward Willoughby are mutual persons.
PEEL, Charles Edward Willoughby are mutual persons.
PEEL, Charles Edward Willoughby are mutual persons.
ROLLS, George Henry are mutual persons.
ROLLS, George Henry are mutual persons.
ROLLS, George Henry are mutual persons.
ROLLS, George Henry are mutual persons.
ROLLS, George Henry are mutual persons.
ROLLS, George Henry are mutual persons.
ROLLS, George Henry are mutual persons.
ROLLS, George Henry are mutual persons.
ROLLS, George Henry are mutual persons.
ROLLS, George Henry are mutual persons.
ROLLS, George Henry are mutual persons.
ROLLS, George Henry are mutual persons.
HELI AIR SCOTLAND LIMITED
BROWN, Sean James Anderson, MCCANN, Charles are mutual persons.
HAWESBATES LLP
HAWES, Nicholas John Stuart are mutual persons.
HYNDFORD ESTATES LIMITED
MCCANN, Charles are mutual persons.
EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED
MCCANN, Charles are mutual persons.
BEA INVESTMENT PROPERTY LIMITED
PACKE, Richard David Raymond are mutual persons.
INSIDE TRACK 3 LLP
PEEL, Charles Edward Willoughby are mutual persons.
INSIDE TRACK 2 LLP
PEEL, Charles Edward Willoughby are mutual persons.
INSIDE TRACK PRODUCTIONS LLP
PEEL, Charles Edward Willoughby are mutual persons.
THE MERCANTILE INVESTMENT TRUST PLC
PEEL, Charles Edward Willoughby are mutual persons.
INGENIOUS FILM PARTNERS LLP
PEEL, Charles Edward Willoughby are mutual persons.
INSIDE TRACK 1 LLP
PEEL, Charles Edward Willoughby are mutual persons.
GAMA AVIATION PLC
ROLLS, George Henry are mutual persons.
KCR RESIDENTIAL REIT PLC
ROLLS, George Henry are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BRITISH EUROPEAN AVIATION LIMITED 👀 — a Warwick based business that started in 2010.