Menna Overview
Here’s a quick overview of BERKSHIRE AVIATION LIMITED 👀 — a Sutton, Surrey based business that started in 2021.
BERKSHIRE AVIATION LIMITED
- Company statusactive
- Company No13378271
- Age5 years 6 months Incorporated 5 May 2021
- Officers1
Address
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England
BERKSHIRE AVIATION LIMITED is an active company incorporated on 5 May 2021 and based in Sutton, Surrey, England. The company was registered 5 years ago.
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- Score change0
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- 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
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Month Ago on 30 Oct 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 25 Aug 2026
Termination Director Company With Name Termination Date
4 Months Ago on 17 Jul 2026
Change Account Reference Date Company Current Shortened
6 Months Ago on 25 May 2026
Notification Of A Person With Significant Control
7 Months Ago on 17 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 17 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 17 Apr 2026
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Feb 2023
Appoint Corporate Director Company With Name Date
4 Years Ago on 28 Nov 2022
Certificate Change Of Name Company
4 Years Ago on 18 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 18 May 2022
Incorporation Company
5 Years Ago on 05 May 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELWEN, James David | director | Mar 1974 | 11 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mema Investments Llc | 20 Feb 2025 | |
| Margherita Mercoli | Jan 1948 | 20 Feb 2025 |
| Mr Paul Colin Brownrigg-Gleeson | Nov 1953 | 05 May 2021 |
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Here’s a quick overview of BERKSHIRE AVIATION LIMITED 👀 — a Sutton, Surrey based business that started in 2021.