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British European Aviation Limited

British European Aviation Limited is an active company incorporated on 4 October 2010 with the registered office located in Warwick, Warwickshire. British European Aviation Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07396135
Private limited company
Age
15 years
Incorporated 4 October 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about British European Aviation Limited
Contact Update Details
Address
Wellesbourne Airfield Loxley Lane
Wellesbourne
Warwick
CV35 9EU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
15
Controllers (PSC)
2
Sean James Anderson Brown
Director • British • Lives in England • Born in Dec 1962
Richard David Raymond Packe
Director • British • Lives in UK • Born in Apr 1983
Phillippa Browne
Director • British • Lives in England • Born in Sep 1987
John Michalakis
Director • Greek,british • Lives in England • Born in Mar 1962
Amy Rose Packe
Director • British • Lives in England • Born in Sep 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heli Air Limited
John Michalakis, Richard David Raymond Packe, and 1 more are mutual people.
Active
Heli Air Scotland Limited
Charles McCann and Sean James Anderson Brown are mutual people.
Active
Airways Aero Associations Limited
Sean James Anderson Brown is a mutual person.
Active
ATN Hawes Limited
Nicholas John Stuart Hawes is a mutual person.
Active
ATN Farms Limited
Nicholas John Stuart Hawes is a mutual person.
Active
Hawesbates LLP
Nicholas John Stuart Hawes is a mutual person.
Active
Hyndford Estates Limited
Charles McCann is a mutual person.
Active
Ebs Trustees Limited
Charles McCann is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£76K
Decreased by £42K (-36%)
Turnover
£10.59M
Decreased by £4.23M (-29%)
Employees
71
Same as previous period
Total Assets
£16.33M
Increased by £364K (+2%)
Total Liabilities
-£8.86M
Increased by £154K (+2%)
Net Assets
£7.47M
Increased by £210K (+3%)
Debt Ratio (%)
54%
Decreased by 0.27% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Group Accounts Submitted
1 Month Ago on 3 Oct 2025
Mrs Phillippa Browne Appointed
3 Months Ago on 12 Aug 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Group Accounts Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Nicholas John Stuart Hawes Details Changed
3 Years Ago on 1 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 4 October 2025 with updates
Submitted on 8 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Mrs Phillippa Browne as a director on 12 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 16 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 18 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 12 Oct 2022
Confirmation statement made on 4 October 2022 with updates
Submitted on 11 Oct 2022
Director's details changed for Nicholas John Stuart Hawes on 1 October 2022
Submitted on 11 Oct 2022
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Repayment History
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