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Bryair Flying Boats Ltd
17079638
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
60 Tinshill Mount, Leeds, LS16 7AX
Incorporated 09/03/2026
Compliance
Next accounts due
09/12/2027
On track
Confirmation statement
Last:
Due 22/03/2027
On track
Industry
51102
Non-scheduled passenger air transportOfficers
Persons with Significant Control
David Luke Heaven
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 41
60, Tinshill Mount, Leeds, LS16 7AX
Notified 09/03/2026
Mr Ashley Robert Virgo
Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm
British · England · Age 39
22, Redthorn Road, Sheffield, S13 8UF
Notified 12/04/2026
Change History
status → active
2026-04-26Active
type → ltd
2026-04-26Private Limited Company
address line1 → 60 Tinshill Mount
2026-04-2660 TINSHILL MOUNT
post town → Leeds
2026-04-26LEEDS
officer appointed → COLEMAN-TZIVELEKAS, Alexander Graham
2026-04-26officer appointed → FOSTER, Dana Patricia
2026-04-26officer appointed → HEAVEN, David Luke
2026-04-26officer appointed → VIRGO, Ashley Robert
2026-04-26Filing History6 filings
Director details changed
change person director company with change date
12/04/20262 pages · PDF
PSC notified
notification of a person with significant control
12/04/20262 pages · PDF
Director appointed
appoint person director company with name date
12/04/20262 pages · PDF
Director appointed
appoint person director company with name date
07/04/20262 pages · PDF
Director appointed
appoint person director company with name date
07/04/20262 pages · PDF
Incorporated
incorporation company
09/03/202611 pages · PDF