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B W Aviation Limited COVENTRY

B W Aviation started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05639768. The B W Aviation company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Coventry at 14 Wilton Road. Postal code: CV7 7QW.

At the moment there are 2 directors in the the firm, namely Martin J. and William B.. In addition one secretary - Martin J. - is with the company. As of 28 April 2024, there were 7 ex directors - Keith W., Paul M. and others listed below. There were no ex secretaries.

B W Aviation Limited Address / Contact

Office Address 14 Wilton Road
Office Address2 Balsall Common
Town Coventry
Post code CV7 7QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05639768
Date of Incorporation Wed, 30th Nov 2005
Industry Non-scheduled passenger air transport
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Martin J.

Position: Secretary

Appointed: 30 November 2005

Martin J.

Position: Director

Appointed: 30 November 2005

William B.

Position: Director

Appointed: 30 November 2005

Keith W.

Position: Director

Appointed: 14 June 2022

Resigned: 01 November 2022

Paul M.

Position: Director

Appointed: 27 March 2013

Resigned: 30 November 2016

Keoth W.

Position: Director

Appointed: 01 January 2012

Resigned: 01 January 2012

Keith W.

Position: Director

Appointed: 05 April 2011

Resigned: 30 September 2014

Jeremy M.

Position: Director

Appointed: 17 February 2010

Resigned: 30 September 2019

Kevin H.

Position: Director

Appointed: 30 November 2005

Resigned: 05 April 2011

Geoffrey R.

Position: Director

Appointed: 30 November 2005

Resigned: 27 March 2013

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As we identified, there is Martin J. This PSC has significiant influence or control over the company,. The second one in the PSC register is William B. This PSC has significiant influence or control over the company,. The third one is Keith W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Martin J.

Notified on 6 April 2016
Nature of control: significiant influence or control

William B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Keith W.

Notified on 14 June 2022
Ceased on 1 November 2022
Nature of control: significiant influence or control

Jeremy M.

Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-1 106444-2 407     
Balance Sheet
Current Assets6 4366 9174 6072 2651 6021 9521 3401 548
Net Assets Liabilities  2 4076051 6536052 5152 725
Net Assets Liabilities Including Pension Asset Liability-1 106444-2 407     
Reserves/Capital
Shareholder Funds-1 106444-2 407     
Other
Average Number Employees During Period    2222
Creditors  24 47720 00120 00020 00020 00020 000
Fixed Assets17 60017 20016 80016 40016 00016 40015 20014 800
Net Current Assets Liabilities-18 706-16 756-19 20717 00517 65317 00517 6532 475
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 773663731745834945927
Total Assets Less Current Liabilities-1 106444-2 40719 3961 6531 61417 48517 275
Creditors Due Within One Year25 14223 67324 477     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 14th, January 2023 		Free Download (3 pages)

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