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Berkshire Aviation Limited

Berkshire Aviation Limited is an active company incorporated on 5 May 2021 with the registered office located in Sutton, Greater London. Berkshire Aviation Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13378271
Private limited company
Age
4 years
Incorporated 5 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (10 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
3rd Floor Chancery House
St. Nicholas Way
Sutton
Surrey
SM1 1JB
England
Address changed on 29 Mar 2023 (2 years 10 months ago)
Previous address was 1 the Courtyard Poundfield Road Chalvington Hailsham BN27 3YD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Nov 1953
Mema Investments LLC
PSC
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Mutual Companies
M Equine Limited
Paul Colin Brownrigg-Gleeson is a mutual person.
Active
Recyber Limited
James David Elwen is a mutual person.
Active
Fortebraccio Futbol Ltd
James David Elwen is a mutual person.
Active
Trans African Railway Systems Ltd
James David Elwen is a mutual person.
Active
Rba Corporate Services Ltd
James David Elwen is a mutual person.
Active
Chalvington Berkshire Limited
Paul Colin Brownrigg-Gleeson is a mutual person.
Dissolved
The Chameleon Security Group Ltd
James David Elwen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£10.66K
Decreased by £27.2K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£144.7K
Decreased by £41.52K (-22%)
Total Liabilities
-£342.45K
Increased by £149.52K (+77%)
Net Assets
-£197.75K
Decreased by £191.04K (+2844%)
Debt Ratio (%)
237%
Increased by 133.06% (+128%)
Latest Activity
Mr James David Elwen Appointed
2 Months Ago on 11 Nov 2025
Full Accounts Submitted
8 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Mema Investments Llc (PSC) Appointed
11 Months Ago on 20 Feb 2025
Paul Colin Brownrigg-Gleeson (PSC) Resigned
11 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Feb 2024
Rba Corporate Services Ltd Resigned
2 Years Ago on 29 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Jun 2023
Registered Address Changed
2 Years 10 Months Ago on 29 Mar 2023
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Documents
Appointment of Mr James David Elwen as a director on 11 November 2025
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 May 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Notification of Mema Investments Llc as a person with significant control on 20 February 2025
Submitted on 5 Mar 2025
Cessation of Paul Colin Brownrigg-Gleeson as a person with significant control on 20 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 5 May 2024 with no updates
Submitted on 8 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Termination of appointment of Rba Corporate Services Ltd as a director on 29 December 2023
Submitted on 13 Jan 2024
Confirmation statement made on 5 May 2023 with no updates
Submitted on 7 Jun 2023
Registered office address changed from 1 the Courtyard Poundfield Road Chalvington Hailsham BN27 3YD England to 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 29 March 2023
Submitted on 29 Mar 2023
Repayment History
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