Ltd Facts The UK company register, as filed

Register entry · No. 07396135

BRITISH EUROPEAN AVIATION LIMITED

Active Private Limited Company Incorporated 4 Oct 2010

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2019 · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 4 Oct 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WELLESBOURNE AIRFIELD LOXLEY LANE, WELLESBOURNE, WARWICK, CV35 9EU

    As filed with Companies House.
  2. Nature of business

    • 46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
    • 70100 Activities of head offices
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP
  4. Confirmation statement

    Next due
    18 Oct 2027
    Last made up to
    4 Oct 2026
  5. Charges

    Outstanding
    1
    All time
    4
  6. Names

    1. BRITISH EUROPEAN AVIATION LIMITED current
    2. HELICOPTER AIRCRAFT HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2019 not published £-76,177 — — —
31 Dec 2018 * not published £210,488 — — —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
John Michalakis Technical Director Director 29 Jun 2012 — March 1962 Greek,British · England
Sean James Anderson Brown Pilot Director 29 Jun 2012 — December 1962 British · England
Richard David Raymond Packe Company Director Director 1 Apr 2015 — April 1983 British · United Kingdom
Nicholas John Stuart Hawes Farmer Director 1 Apr 2015 — January 1963 British · England
Charles McCann Financial Adviser Director 1 Jan 2021 — September 1948 British · Scotland
Amy Rose Packe Manager Director 1 Dec 2021 — September 1984 British · England
Phillippa Browne Head Of Training Director 12 Aug 2025 — September 1987 British · England
Alexander Anderson Brown Director 7 Jul 2026 — March 1993 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Charles Edward Willoughby Peel Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1944 British · England
Mr Sean James Anderson Brown Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1962 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BRITISH EUROPEAN AVIATION LIMITED still trading?

The register shows BRITISH EUROPEAN AVIATION LIMITED as active.

What does BRITISH EUROPEAN AVIATION LIMITED do?

It files these industry codes 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft); 70100 (Activities of head offices).

When was BRITISH EUROPEAN AVIATION LIMITED set up?

It was incorporated on 4 October 2010.

When are BRITISH EUROPEAN AVIATION LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BRITISH EUROPEAN AVIATION LIMITED's next confirmation statement due?

By 18 October 2027.

Who runs BRITISH EUROPEAN AVIATION LIMITED?

BRITISH EUROPEAN AVIATION LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45190), active, set up around the same time. More in this industry →

  1. 07473581 N & B EXPORT TRADING LIMITED Active Private Limited Company Inc. 20 Dec 2010 45190 · Sale of other motor vehicles
  2. 07467439 RECYCLING PLANT AND MACHINERY LTD Active Private Limited Company Inc. 13 Dec 2010 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  3. 07463966 JVM EUROPE LIMITED Active Private Limited Company Inc. 8 Dec 2010 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  4. 07463635 WALF LTD Active Private Limited Company Inc. 8 Dec 2010 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  5. 07459167 OPAC LIMITED Active Private Limited Company Inc. 3 Dec 2010 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House