Ltd Facts The UK company register, as filed

Register entry · No. 13378271

BERKSHIRE AVIATION LIMITED

Active Private Limited Company Incorporated 5 May 2021

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    Last filed accounts

    Net liabilities of £39,039: it owed more than it owned.

    Accounts to 31 Jan 2025 · See it · What this means
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    Company status

    Active.

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    Accounts on time

    Next due 30 Apr 2027.

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    Confirmation statement on time

    Next due 19 Mar 2027.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 5 May 2021 (5 years ago).

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    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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, ENGLAND, SM1 1JB

    As filed with Companies House.

  2. Nature of business

    • 46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jan 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Mar 2027
    Last made up to
    5 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BERKSHIRE AVIATION LIMITED current
    2. CHALVINGTON ASCOT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 (8 months) not published not published £7,430 £-39,039 0
31 May 2024 not published not published £10,661 £-197,754 0
31 May 2023 not published not published £37,864 £-6,717 0
31 May 2022 (13 months) not published not published — £1 0

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • J D Elwen · Director, named in the accounts to 31 Jan 2025
  • Mr P C Brownrigg-Gleeson · Director, named in the accounts to 31 Jan 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Margherita Mercoli Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Feb 2025 — January 1948 Italian · Switzerland

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 BERKSHIRE AVIATION LIMITED still trading?

The register shows BERKSHIRE AVIATION LIMITED as active.

What does BERKSHIRE AVIATION LIMITED do?

It files the industry code 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft).

When was BERKSHIRE AVIATION LIMITED set up?

It was incorporated on 5 May 2021.

When are BERKSHIRE AVIATION LIMITED's accounts due?

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

When is BERKSHIRE AVIATION LIMITED's next confirmation statement due?

By 19 March 2027.

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  2. 13817977 STEAD-FAST ROCK UK LIMITED Active Private Limited Company Inc. 24 Dec 2021 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  3. 13803958 AVIATION ENGINEERING MANAGEMENT LTD Active Private Limited Company Inc. 16 Dec 2021 33160 · Repair and maintenance of aircraft and spacecraft
  4. 13798319 GAP AEROSPACE LTD Active Private Limited Company Inc. 13 Dec 2021 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  5. 13788879 ISMARINE LTD Active Private Limited Company Inc. 8 Dec 2021 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