Founded in 2010, British European Aviation, classified under reg no. 07396135 is an active company. Currently registered at Wellesbourne Airfield Loxley Lane CV35 9EU, Warwick the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2015-01-15 British European Aviation Limited is no longer carrying the name Helicopter Aircraft Holdings.
At the moment there are 6 directors in the the company, namely Amy P., Charles M. and Richard P. and others. In addition one secretary - Stephen B. - is with the firm. As of 23 April 2024, there were 4 ex directors - George R., Simon A. and others listed below. There were no ex secretaries.
| Office Address | Wellesbourne Airfield Loxley Lane |
| Office Address2 | Wellesbourne |
| Town | Warwick |
| Post code | CV35 9EU |
| Country of origin | United Kingdom |
| Registration Number | 07396135 |
| Date of Incorporation | Mon, 4th Oct 2010 |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 01 April 2015
Position: Director
Appointed: 01 April 2015
Position: Director
Appointed: 29 June 2012
Position: Director
Appointed: 29 June 2012
Position: Secretary
Appointed: 04 October 2010
The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Sean B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Charles P. This PSC owns 25-50% shares and has 25-50% voting rights.
Sean B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Helicopter Aircraft Holdings | January 15, 2015 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 107 333 | 801 |
| Current Assets | 297 005 | 2 155 206 |
| Debtors | 189 672 | 151 887 |
| Net Assets Liabilities | 3 254 835 | 3 280 641 |
| Property Plant Equipment | 63 821 | 48 837 |
| Total Inventories | 2 002 518 | |
| Other | ||
| Audit Fees Expenses | 20 000 | 25 620 |
| Fees For Non-audit Services | 11 942 | 14 149 |
| Director Remuneration | 570 761 | 607 885 |
| Accrued Liabilities Deferred Income | 17 595 | 16 368 |
| Accumulated Amortisation Impairment Intangible Assets | 553 900 | 661 790 |
| Accumulated Depreciation Impairment Property Plant Equipment | 6 745 | 21 729 |
| Amortisation Expense Intangible Assets | 1 796 | 1 797 |
| Amounts Owed By Group Undertakings | 147 569 | 136 220 |
| Amounts Owed To Group Undertakings | 160 358 | |
| Average Number Employees During Period | 125 | 119 |
| Bank Borrowings | 1 793 176 | |
| Bank Borrowings Overdrafts | 1 793 176 | |
| Bank Overdrafts | 477 | |
| Comprehensive Income Expense | 248 280 | 25 806 |
| Corporation Tax Payable | 9 568 | |
| Creditors | 170 631 | 1 793 176 |
| Current Tax For Period | 9 568 | |
| Depreciation Expense Property Plant Equipment | 208 477 | 241 173 |
| Fixed Assets | 3 128 461 | 3 113 477 |
| Further Item Interest Expense Component Total Interest Expense | 4 788 | |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 70 046 | 14 756 |
| Gain Loss On Disposals Property Plant Equipment | 18 | |
| Increase From Amortisation Charge For Year Intangible Assets | 107 890 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 984 | |
| Intangible Assets Gross Cost | 1 618 084 | 1 781 597 |
| Interest Expense On Bank Loans Similar Borrowings | 40 839 | 24 553 |
| Interest Expense On Loan Capital | 3 040 | 7 248 |
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 18 710 | 22 918 |
| Interest Payable Similar Charges Finance Costs | 67 377 | 54 719 |
| Investments Fixed Assets | 3 064 640 | 3 064 640 |
| Investments In Group Undertakings | 3 064 640 | 3 064 640 |
| Merchandise | 2 002 518 | |
| Net Current Assets Liabilities | 126 374 | 1 960 340 |
| Number Shares Issued Fully Paid | 2 999 540 | |
| Other Deferred Tax Expense Credit | -33 422 | -78 445 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 124 912 | 126 265 |
| Prepayments | 41 905 | 15 667 |
| Profit Loss | 210 488 | -76 177 |
| Property Plant Equipment Gross Cost | 70 566 | |
| Social Security Costs | 240 178 | 259 657 |
| Staff Costs Employee Benefits Expense | 1 608 773 | 1 713 373 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -33 422 | -68 877 |
| Total Additions Including From Business Combinations Intangible Assets | 163 513 | |
| Total Assets Less Current Liabilities | 3 254 835 | 5 073 817 |
| Total Borrowings | 477 | |
| Total Operating Lease Payments | 301 213 | 324 388 |
| Trade Creditors Trade Payables | 4 135 | 4 623 |
| Trade Debtors Trade Receivables | 198 | |
| Wages Salaries | 1 243 683 | 1 327 451 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 2nd, October 2023 |
accounts | Free Download (37 pages) |
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