British European Aviation Limited

07396135

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WELLESBOURNE AIRFIELD LOXLEY LANE, WARWICK, CV35 9EU

Incorporated 04/10/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

Overdue

Industry

46140

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

70100

Activities of head offices

Officers

Stephen Andrew Bonney

secretary · Since 04/10/2010

John Michalakis

director · Since 29/06/2012

TECHNICAL DIRECTOR

GREEK,BRITISH · ENGLAND

Also on 1 other board

Mr Sean James Anderson Brown

director · Since 29/06/2012

PILOT

BRITISH · ENGLAND

Also on 2 other boards

Richard David Raymond Packe

director · Since 01/04/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Nicholas John Stuart Hawes

director · Since 01/04/2015

FARMER

BRITISH · ENGLAND

Mr Charles Mccann

director · Since 01/01/2021

FINANCIAL ADVISER

BRITISH · SCOTLAND

Also on 10 other boards

Mrs Amy Rose Packe

director · Since 01/12/2021

MANAGER

BRITISH · ENGLAND

Also on 1 other board

Mrs Phillippa Browne

director · Since 12/08/2025

HEAD OF TRAINING

BRITISH · ENGLAND

Mr Alexander Anderson Brown

director · Since 07/07/2026

BRITISH · ENGLAND

Persons with Significant Control

Mr Sean James Anderson Brown

25–50% shares

25–50% votes

British · United Kingdom

Notified 06/04/2016

Mr Charles Edward Willoughby Peel

25–50% shares

25–50% votes

British · England

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 17/11/2020Registered 18/11/2020Satisfied 01/12/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 21/02/2020Registered 26/02/2020Satisfied 03/02/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 16/10/2019Registered 22/10/2019