Bestobell Aviation Products Limited COVENTRY


Bestobell Aviation Products started in year 1909 as Private Limited Company with registration number 00101971. The Bestobell Aviation Products company has been functioning successfully for 115 years now and its status is active. The firm's office is based in Coventry at Pilot Way. Postal code: CV7 9JU.

The company has 2 directors, namely James E., Graham E.. Of them, James E., Graham E. have been with the company the longest, being appointed on 12 September 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bestobell Aviation Products Limited Address / Contact

Office Address Pilot Way
Office Address2 Ansty Business Park
Town Coventry
Post code CV7 9JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00101971
Date of Incorporation Fri, 12th Mar 1909
Industry Dormant Company
End of financial Year 30th June
Company age 115 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

James E.

Position: Director

Appointed: 12 September 2022

Graham E.

Position: Director

Appointed: 12 September 2022

Katie L.

Position: Director

Appointed: 01 April 2020

Resigned: 12 September 2022

Simon G.

Position: Secretary

Appointed: 28 October 2016

Resigned: 12 September 2022

Marina T.

Position: Director

Appointed: 02 December 2013

Resigned: 12 September 2022

Derek O.

Position: Director

Appointed: 02 December 2013

Resigned: 31 March 2020

Ian P.

Position: Director

Appointed: 02 July 2007

Resigned: 12 September 2022

Mark Y.

Position: Director

Appointed: 26 July 2006

Resigned: 02 December 2013

Marina T.

Position: Secretary

Appointed: 01 January 2006

Resigned: 28 October 2016

Philip G.

Position: Director

Appointed: 19 July 1994

Resigned: 02 December 2013

Terence T.

Position: Director

Appointed: 27 May 1994

Resigned: 19 July 1994

Malcolm S.

Position: Director

Appointed: 07 April 1991

Resigned: 31 May 1994

David C.

Position: Director

Appointed: 07 April 1991

Resigned: 31 May 2007

David C.

Position: Secretary

Appointed: 15 February 1991

Resigned: 01 January 2006

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Meggitt Properties Limited from Bournemouth International Airport,Christchurch, England & Wales. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Meggitt Properties Limited

Atlantic House Aviation Park West, Bournemouth International Airport,Christchurch, Dorset, BH23 6EW, England & Wales

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00236045
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control Resolution
Current accounting period extended from 2022-12-31 to 2023-06-30
filed on: 18th, October 2022
Free Download (1 page)

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