Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Berkshire Aviation Services Limited
- Incorporated
- 15 August 1975 (51 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Charles Eric De CandiaRichard Philip Godfrey MorrisJack Samuel King
- Controlled by
- Nicholas Owen Brown
- Accounts type
- Micro entity
- Region
- South East
- Address
- Boughton Hall Cottage Send Marsh RoadSendWokingGU23 7DH
Officers 8 active
Officer details are public data from the Companies House register.
De Candia, Charles Eric
Director · Appointed 16 February 2023
British
Born May 1993 (33)
Morris, Richard Philip Godfrey
Director · Appointed 22 August 2022
British
Born September 1964 (62)
King, Jack Samuel
Director · Appointed 27 April 2022
British
Born July 1997 (29)
Director · Appointed 23 June 2019
British
Born April 1960 (66)
Storm, Sergey
Director · Appointed 21 August 2017
British
Born September 1978 (48)
Brown, Nicholas Owen
Secretary · Appointed 23 January 2012
Brown, Nicholas Owen
Director · Appointed 30 November 2006
British
Born June 1957 (69)
Director · Appointed 12 January 1994
British
Born December 1957 (68)
Officer history (29 former)
16 February 2023
Resigned Whitaker, Benjamin John Dixon as Director
16 February 2023
Appointed De Candia, Charles Eric as Director
22 August 2022
Appointed Morris, Richard Philip Godfrey as Director
18 July 2022
Resigned Darby, Robert Eric John as Director
27 April 2022
Appointed King, Jack Samuel as Director
27 April 2022
23 October 2021
Appointed Darby, Robert Eric John as Director
23 October 2021
23 October 2021
Resigned Healy, Timothy Kevin Michael as Director
23 October 2021
19 November 2020
Appointed Whitaker, Benjamin John Dixon as Director
19 November 2020
23 June 2019
Resigned Baker, Michael as Director
23 June 2019
21 August 2017
Appointed Storm, Sergey as Director
21 August 2017
31 December 2013
31 December 2013
Resigned Reynell, Michael Jonathan Wilson, Doctor as Director
23 January 2012
23 January 2012
Appointed Brown, Nicholas Owen as Secretary
23 January 2012
23 January 2012
30 November 2006
30 November 2006
Appointed Brown, Nicholas Owen as Director
30 November 2006
Appointed Baker, Michael as Director
30 November 2006
Resigned Phillips, John Paul as Director
3 October 2004
3 October 2004
Resigned Lewis, Ian as Director
14 May 2004
14 May 2004
Resigned Evans, Christopher William as Director
30 October 2000
Resigned Kavanagh, Thomas Arthur as Director
30 October 2000
Appointed Evans, Christopher William as Director
20 October 2000
20 October 2000
Appointed Healy, Timothy Kevin Michael as Director
1 February 1998
1 February 1998
21 September 1997
21 September 1997
Resigned Huggett, Edward Charles as Director
20 September 1997
Resigned Hill, Kevin James as Director
20 September 1997
20 September 1997
Resigned Morley, Duncan as Director
22 October 1996
Appointed Hill, Kevin James as Director
30 March 1994
Resigned Baker, Peter James as Director
30 March 1994
Appointed Reynell, Michael Jonathan Wilson, Doctor as Director
12 January 1994
Resigned Sutton, Stephen as Director
12 January 1994
16 November 1993
Appointed Lewis, Ian as Director
16 November 1993
Resigned Carter, Nicholas Richard as Director
26 February 1993
2 July 1992
Resigned Seymour, Anthony Leonard as Director
2 July 1992
Appointed Phillips, John Paul as Director
8 June 1992
Resigned Wir, Robert Douglas as Director
8 June 1992
Appointed Baker, Peter James as Director
23 January 1992
Resigned Huggett, Edward Charles as Secretary
23 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicholas Owen Brown
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1957 (69)
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£14,088)
- down £494 (4%)
- Debt Ratio
- 155%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £2,540 | £2,822 | £3,136 |
| Current Assets | £23,306 | £22,044 | £18,896 |
| Creditors (< 1 year) | £13,859 | £12,385 | £12,075 |
| Creditors (> 1 year) | £26,075 | £26,075 | £26,075 |
| Net Current Assets | £9,447 | £9,659 | £6,821 |
| Net Assets | (£14,088) | (£13,594) | (£16,118) |
| Shareholder Funds | (£14,088) | (£13,594) | (£16,118) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 6 September 2026 |
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