British School Of Aviation Ltd is a private limited company located at Building 136 Prospect Way, London Luton Airport, Luton LU2 9QH. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-07-23, this 5-year-old company is run by 4 directors.
Director David S., appointed on 02 August 2022. Director Peter K., appointed on 03 October 2019. Director Sarabjit B., appointed on 02 October 2019.
The company is classified as "other education not elsewhere classified" (SIC code: 85590).
The latest confirmation statement was filed on 2023-08-03 and the deadline for the next filing is 2024-08-17. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Building 136 Prospect Way |
| Office Address2 | London Luton Airport |
| Town | Luton |
| Post code | LU2 9QH |
| Country of origin | United Kingdom |
| Registration Number | 11478134 |
| Date of Incorporation | Mon, 23rd Jul 2018 |
| Industry | Other education not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 02 August 2022
Position: Director
Appointed: 03 October 2019
Position: Director
Appointed: 02 October 2019
Position: Director
Appointed: 02 October 2019
The list of persons with significant control who own or control the company includes 6 names. As we identified, there is Anoop B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sarabjit B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Veruth Holdings Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Anoop B.
| Notified on | 7 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarabjit B.
| Notified on | 7 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Veruth Holdings Limited
1st Floor Suite 2 Salisbury Hall London Colney, St. Albans, AL2 1BU, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Notified on | 15 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarabjit B.
| Notified on | 2 October 2019 |
| Ceased on | 3 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew D.
| Notified on | 23 July 2018 |
| Ceased on | 3 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anoop B.
| Notified on | 2 October 2019 |
| Ceased on | 3 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 29 686 | 56 434 | 61 146 |
| Current Assets | 100 | 90 784 | 137 692 | 208 066 |
| Debtors | 61 098 | 81 258 | 146 920 | |
| Net Assets Liabilities | 100 | -246 586 | -399 526 | 1 467 899 |
| Other Debtors | 22 746 | 18 630 | 36 170 | |
| Property Plant Equipment | 37 813 | 24 063 | 1 860 313 | |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 16 366 | 29 458 | 42 550 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 17 187 | 30 937 | 44 687 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 55 000 | |||
| Average Number Employees During Period | 9 | 10 | 10 | |
| Bank Borrowings | 530 309 | 503 570 | 494 586 | |
| Bank Overdrafts | 1 739 | 5 361 | ||
| Creditors | 140 878 | 340 623 | 375 714 | |
| Finance Lease Liabilities Present Value Total | 1 750 | 46 274 | 44 340 | |
| Fixed Assets | 333 817 | 306 975 | 2 130 133 | |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 1 850 000 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 16 366 | 13 092 | 13 092 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 187 | 13 750 | 13 750 | |
| Intangible Assets | 296 004 | 282 912 | 269 820 | |
| Intangible Assets Gross Cost | 312 370 | 312 370 | 312 370 | |
| Net Current Assets Liabilities | 100 | -50 094 | -202 931 | -167 648 |
| Other Creditors | 4 731 | 16 844 | 24 903 | |
| Property Plant Equipment Gross Cost | 55 000 | 55 000 | 1 905 000 | |
| Taxation Social Security Payable | 63 677 | 151 188 | 115 656 | |
| Total Additions Including From Business Combinations Intangible Assets | 312 370 | |||
| Total Assets Less Current Liabilities | 100 | 283 723 | 104 044 | 1 962 485 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 1 850 000 | |||
| Trade Creditors Trade Payables | 70 720 | 124 578 | 185 454 | |
| Trade Debtors Trade Receivables | 38 352 | 62 628 | 110 750 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 3, 2023 filed on: 16th, August 2023 |
confirmation statement | Free Download (3 pages) |
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