BRITISH EUROPEAN AVIATION LIMITED

Active - Accounts Filed

General Information

NAME
BRITISH EUROPEAN AVIATION LIMITED

COMPANY NUMBER
07396135

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

INCORPORATION DATE
04/10/2010 (14 years and 2 months old)

WEBSITE
www.beaplc.com

CONFIRMATION STATEMENT MADE UP TO
04/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/10/2010 15/01/2015
HELICOPTER AIRCRAFT HOLDINGS LIMITED

REGISTERED ADDRESS

WELLESBOURNE AIRFIELD, LOXLEY LANE
WARWICK
CV35 9EU

Telephone: 01494556925
TPS: No

TRADING ADDRESSES

Loxley Road
Wellesbourne
Warwick
Warwickshire
CV35 9EU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£118.2k

86.09%

NET WORTH

£6.6M

0.65%

TOTAL LIABILITIES

£5.5M

35.26%

NET ASSETS

£7.3M

0.85%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BRITISH EUROPEAN AVIATION LIMITED	Active - Accounts Filed	View Report
AIRWAYS AERO ASSOCIATIONS LIMITED	Active - Accounts Filed	View Report
BOOKER AVIATION LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRITISH EUROPEAN AVIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BRITISH EUROPEAN AVIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£118.2k

86.09%

NET WORTH

£6.6M

0.65%

TOTAL LIABILITIES

£5.5M

35.26%

NET ASSETS

£7.3M

0.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SEAN ANDERSON BROWN	Owned: 34.65 %	Shares: 1,039,386	Price per share: £1.00	Total Value: £1,039,386.00
CHARLES EDWARD WILLOUGHBY PEEL	Owned: 26.83 %	Shares: 804,667	Price per share: £1.00	Total Value: £804,667.00
RICHARD PACKE	Owned: 12.81 %	Shares: 384,334	Price per share: £1.00	Total Value: £384,334.00
JULIA MARGARET HAWES & NICHOLAS JOHN STUART HAWES	Owned: 10.00 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
CHARLES MCCANN	Owned: 10.00 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
FLOURISH INVESTMENTS	Owned: 2.13 %	Shares: 63,820	Price per share: £1.00	Total Value: £63,820.00
LEAMINGTON HOBBY CENTRE LTD	Owned: 1.28 %	Shares: 38,333	Price per share: £1.00	Total Value: £38,333.00
AMY PACKE & RICHARD PACKE	Owned: 1.00 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
PHILIPPA ANDERSON BROWN	Owned: 0.37 %	Shares: 11,000	Price per share: £1.00	Total Value: £11,000.00
AMY PACKE	Owned: 0.33 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ALEXANDER ANDERSON BROWN	Owned: 0.33 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
RUSSELL SOWDEN	Owned: 0.17 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOHN MICHALAKIS	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JILL SOWDEN	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DIANE MADDICOT	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Andrew Bonney 04/10/2010 - Present (14 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sean James Anderson Brown 29/06/2012 - Present (12 years and 5 months) Born in Dec 1962 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
John Michalakis 29/06/2012 - Present (12 years and 5 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Nicholas John Stuart Hawes 01/04/2015 - Present (9 years and 8 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Richard David Raymond Packe 01/04/2015 - Present (9 years and 8 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRITISH EUROPEAN AVIATION LIMITED	Active - Accounts Filed	View Report
AIRWAYS AERO ASSOCIATIONS LIMITED	Active - Accounts Filed	View Report
BOOKER AVIATION LIMITED	Non-Trading	View Report
HELI AIR LIMITED	Active - Accounts Filed	View Report
HELI AIR LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed
Date: 18/10/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 23/12/2021	Event: New Board Member Amy Rose Packe (926849091) Appointed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 18/03/2021	Event: New Board Member Charles McCann (900011174) Appointed
Date: 12/02/2021	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 22/10/2020	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: Simon Mark Arthur (919842469) has left the board
Date: 04/05/2020	Event: George Henry Rolls (901199446) has left the board
Date: 04/05/2020	Event: Charles Edward Willoughby Peel (910790420) has left the board
Date: 22/10/2019	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 06/07/2018	Event: Charles McCann (900011174) has left the board
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 18/09/2017	Event: New Board Member George Henry Rolls (901199446) Appointed
Date: 17/10/2016	Event: New Accounts filed
Date: 17/10/2016	Event: New Annual Return filed
Date: 20/10/2015	Event: New Annual Return filed
Date: 16/10/2015	Event: New Accounts filed
Date: 03/07/2015	Event: Nicholas John Stuart Hawes (919881214) has left the board
Date: 03/07/2015	Event: New Board Member Nicholas John Stuart Hawes (917835261) Appointed
Date: 26/06/2015	Event: New Board Member Nicholas John Stuart Hawes (919881214) Appointed
Date: 19/06/2015	Event: New Board Member Richard David Raymond Packe (919796995) Appointed
Date: 19/06/2015	Event: Richard David Raymond Packe (919841960) has left the board
Date: 15/06/2015	Event: New Board Member Simon Mark Arthur (919842469) Appointed
Date: 12/06/2015	Event: New Board Member Richard David Raymond Packe (919841960) Appointed
Date: 12/06/2015	Event: New Board Member Charles McCann (900011174) Appointed
Date: 09/04/2015	Event: New Accounts filed
Date: 20/10/2014	Event: New Annual Return filed
Date: 31/12/2013	Event: New Accounts filed
Date: 29/11/2013	Event: Change in Reg. Office
Date: 04/11/2013	Event: New Annual Return filed
Date: 03/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BRITISH EUROPEAN AVIATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£118.2k

£6.6M

£5.5M

£7.3M

People Overview

6

3

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£118.2k

£6.6M

£5.5M

£7.3M

Accounts

People Overview

6

3

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™