Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
British European Aviation Limited
- Incorporated
- 4 October 2010 (16 years)
- Previously known as
- Helicopter Aircraft Holdings Limited (until 15 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) Activities of head offices (70100)
- Directors
- Phillippa BrowneAmy Rose Packe
- Owned by
- Sean James Anderson BrownCharles Edward Willoughby Peel
- Accounts type
- Group
- Region
- West Midlands
- Address
- Wellesbourne Airfield Loxley LaneWellesbourneWarwickCV35 9EU
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 9 active
Officer details are public data from the Companies House register.
British
Born March 1993 (33)
Browne, Phillippa
Director · Appointed 12 August 2025
British
Born September 1987 (39)
Packe, Amy Rose
Director · Appointed 1 December 2021
British
Born September 1984 (42)
Mccann, Charles
Director · Appointed 1 January 2021
British
Born September 1948 (78)
British
Born April 1983 (43)
British
Born January 1963 (63)
Director · Appointed 29 June 2012
British
Born December 1962 (63)
Greek,British
Born March 1962 (64)
Bonney, Stephen Andrew
Secretary · Appointed 4 October 2010
Officer history (4 former)
7 July 2026
12 August 2025
Appointed Browne, Phillippa as Director
1 December 2021
Appointed Packe, Amy Rose as Director
1 January 2021
Appointed Mccann, Charles as Director
30 April 2020
30 April 2020
Resigned Arthur, Simon Mark, The Right Hon The Lord Glenarthur as Director
29 April 2020
27 June 2018
Resigned Mccann, Charles as Director
14 September 2016
1 April 2015
1 April 2015
Appointed Mccann, Charles as Director
1 April 2015
Appointed Arthur, Simon Mark, The Right Hon The Lord Glenarthur as Director
1 April 2015
29 June 2012
29 June 2012
4 October 2010
Appointed Bonney, Stephen Andrew as Secretary
4 October 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1944 (82)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
British European Aviation Limited This company
Airways Aero Associations Limited Owns 75–100% of shares
Heli Air Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,280,641
- up £25,806 (1%)
- Cash
- £801
- down £106,532 (99%)
- Employees
- 119
- down 6 (5%)
- Debt Ratio
- 38%
- Current Ratio
- 11.1x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £3,113,477 |
| Current Assets | £2,155,206 |
| Debtors | £151,887 |
| Cash | £801 |
| Creditors (< 1 year) | £194,866 |
| Creditors (> 1 year) | £1,793,176 |
| Net Current Assets | £1,960,340 |
| Net Assets | £3,280,641 |
| Shareholder Funds | £3,280,641 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 23 October 2026 | Confirmation statement with updates | 4 October 2026 | ||
| 12 August 2026 | Appointment of a director | |||
| 8 October 2025 | Confirmation statement with updates | 4 October 2025 | ||
| 3 October 2025 | Group of companies' accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
St. Neots
Chatteris
Bury St. Edmunds
Wolverhampton
Northampton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →