BERKSHIRE AVIATION SERVICES LIMITED - WOKING


Company Profile Company Filings

Overview

BERKSHIRE AVIATION SERVICES LIMITED is a Private Limited Company from WOKING and has the status: Active.
BERKSHIRE AVIATION SERVICES LIMITED was incorporated 48 years ago on 15/08/1975 and has the registered number: 01223132. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BERKSHIRE AVIATION SERVICES LIMITED - WOKING

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NICHOLAS BROWN
BOUGHTON HALL COTTAGE SEND MARSH ROAD
WOKING
SURREY
GU23 7DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

NICHOLAS BROWN

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS OWEN BROWN Secretary 2012-01-23 CURRENT
MR PAUL DANIEL BOWLES Apr 1960 British Director 2019-06-23 CURRENT
MR SERGEY STORM Sep 1978 British Director 2017-08-21 CURRENT
MR ARUN KUMAR SARWAL Dec 1957 British Director 1994-01-12 CURRENT
MR RICHARD PHILIP GODFREY MORRIS Sep 1964 British Director 2022-08-22 CURRENT
MR JACK SAMUEL KING Jul 1997 British Director 2022-04-27 CURRENT
MR CHARLES ERIC DE CANDIA May 1993 British Director 2023-02-16 CURRENT
NICHOLAS OWEN BROWN Jun 1957 British Director 2006-11-30 CURRENT
MR JOHN FREDERICK ANTHONY RENTON Oct 1954 British Director 2021-10-23 UNTIL 2022-04-27 RESIGNED
MR IAN LEWIS Mar 1953 British Director 1993-11-16 UNTIL 2004-10-03 RESIGNED
MR JOHN FREDERICK ANTHONY RENTON Oct 1954 British Director 1998-02-01 UNTIL 2021-10-23 RESIGNED
DOCTOR MICHAEL JONATHAN WILSON REYNELL Mar 1958 Director 1994-03-30 UNTIL 2013-12-31 RESIGNED
THOMAS ARTHUR KAVANAGH Mar 1950 British Director RESIGNED
ANTHONY LEONARD SEYMOUR Nov 1961 British Director RESIGNED
BARRY SCOTT WILLIAMS Nov 1943 British Director RESIGNED
MR JACK DENNIS WELLS Apr 1928 British Director RESIGNED
STEPHEN SUTTON May 1954 British Director RESIGNED
MR BENJAMIN JOHN DIXON WHITAKER Jan 1978 British Director 2020-11-19 UNTIL 2023-02-16 RESIGNED
MRS ANN ELIZABETH WILLIAMS Jun 1946 British Director 2012-01-23 UNTIL 2013-12-31 RESIGNED
BARRY SCOTT WILLIAMS Nov 1943 British Secretary 1992-01-23 UNTIL 2012-01-23 RESIGNED
EDWARD CHARLES HUGGETT Sep 1924 British Secretary RESIGNED
ROBERT DOUGLAS WIR Nov 1942 British Director RESIGNED
MR JOHN PAUL PHILLIPS Sep 1944 British Director 1992-07-02 UNTIL 2006-11-30 RESIGNED
MR YEHIA MOHAMED OWEISS Feb 1963 British Director 2004-10-03 UNTIL 2020-11-19 RESIGNED
DAVID JOHN O'KEEFFE Aug 1960 British Director 1997-09-21 UNTIL 2006-11-30 RESIGNED
DUNCAN MORLEY Aug 1961 British Director RESIGNED
CHRISTOPHER WILLIAM EVANS Jul 1943 British Director 2000-10-30 UNTIL 2004-05-14 RESIGNED
MR ANDREW MICHAEL LEAHY Apr 1963 British Director 2004-05-14 UNTIL 2017-08-21 RESIGNED
KEVIN JAMES HILL Mar 1957 British Director 1996-10-22 UNTIL 1997-09-20 RESIGNED
EDWARD CHARLES HUGGETT Sep 1924 British Director RESIGNED
MICHAEL BAKER Apr 1951 British Director 2006-11-30 UNTIL 2019-06-23 RESIGNED
PETER JAMES BAKER Aug 1957 British Director 1992-06-08 UNTIL 1994-03-30 RESIGNED
GRAHAM VICTOR BARRAL Nov 1961 British Director RESIGNED
MR OWEN CARLSTRAND Feb 1954 British Director 1997-09-20 UNTIL 2000-10-20 RESIGNED
ROBERT DARBY Jul 1948 British Director 2021-10-23 UNTIL 2022-07-18 RESIGNED
NICHOLAS RICHARD CARTER Jun 1954 British Director RESIGNED
TIMOTHY KEVIN MICHAEL HEALY Sep 1950 British Director 2000-10-20 UNTIL 2021-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Owen Brown 2016-04-06 6/1957 Woking   Surrey Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWERGATE MANAGEMENT SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SKAPPS LIMITED RICHMOND Dissolved... DORMANT 69202 - Bookkeeping activities
SS&C SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
CHATTERTON COURT PROPERTIES LIMITED Active MICRO ENTITY 98000 - Residents property management
JPMORGAN EUROPEAN DISCOVERY TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
TOUCH & GO LIMITED WINDLESHAM ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
PENSIONS AND ACTUARIAL SERVICES LIMITED SURBITON ENGLAND Active FULL 62012 - Business and domestic software development
HANSEN BILLING SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
TRURO AERODROME LTD TRURO Dissolved... TOTAL EXEMPTION SMALL 51102 - Non-scheduled passenger air transport
HOPKINSONS GARAGE LIMITED HOOK Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
BLUERIVER STEEL BUILDINGS (SOUTH WEST) LTD CORNWALL Active MICRO ENTITY 41201 - Construction of commercial buildings
RHODES HOUSE LIMITED OXFORD Active SMALL 68202 - Letting and operating of conference and exhibition centres
CETRINE.NET LTD. CHESSINGTON Dissolved... DORMANT 63120 - Web portals
BOB DARBY CONSULTING LTD GUILDFORD ENGLAND Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
INQ.SOCIAL LTD CHESSINGTON ENGLAND Dissolved... DORMANT 63110 - Data processing, hosting and related activities
DEER PARK ENERGY LTD TRURO ENGLAND Active MICRO ENTITY 35110 - Production of electricity
SEAGULL AVIATION LIMITED TRURO ENGLAND Dissolved... MICRO ENTITY 93199 - Other sports activities
DEER PARK LEISURE LIMITED TRURO UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
NIHAL LLP RICHMOND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BERKSHIRE AVIATION SERVICES LIMITED 2022-08-26 31-03-2022 £14,088 equity
Micro-entity Accounts - BERKSHIRE AVIATION SERVICES LIMITED 2021-06-05 31-03-2021 £13,594 equity
Micro-entity Accounts - BERKSHIRE AVIATION SERVICES LIMITED 2020-11-03 31-03-2020 £16,118 equity
Micro-entity Accounts - BERKSHIRE AVIATION SERVICES LIMITED 2019-06-07 31-03-2019 £15,375 equity
Micro-entity Accounts - BERKSHIRE AVIATION SERVICES LIMITED 2018-08-01 31-03-2018 £14,295 equity
Micro-entity Accounts - BERKSHIRE AVIATION SERVICES LIMITED 2017-09-29 31-03-2017 £-9,980 equity