BERKSHIRE AVIATION SERVICES LIMITED

Overview

Company Name	BERKSHIRE AVIATION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01223132
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERKSHIRE AVIATION SERVICES LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is BERKSHIRE AVIATION SERVICES LIMITED located?

Registered Office Address	c/o NICHOLAS BROWN Boughton Hall Cottage Send Marsh Road Send GU23 7DH Woking Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for BERKSHIRE AVIATION SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BERKSHIRE AVIATION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for BERKSHIRE AVIATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 07, 2025	Confirmation statement made on Sep 06, 2025 with no updates	3 pages	CS01

Jul 17, 2025	Micro company accounts made up to Mar 31, 2025	1 pages	AA

Jul 06, 2025	Director's details changed for Mr Sergey Storm on Jul 06, 2025	2 pages	CH01

Jul 06, 2025	Director's details changed for Mr Sergey Storm on Jul 06, 2025	2 pages	CH01

Sep 06, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Jun 30, 2024	Micro company accounts made up to Mar 31, 2024	1 pages	AA

Sep 06, 2023	Confirmation statement made on Sep 06, 2023 with updates	4 pages	CS01

Jul 25, 2023	Micro company accounts made up to Mar 31, 2023	1 pages	AA

Feb 21, 2023	Director's details changed for Mr Charles Eric De Candia on Feb 16, 2023	2 pages	CH01

Feb 21, 2023	Appointment of Mr Charles Eric De Candia as a director on Feb 16, 2023	2 pages	AP01

Feb 16, 2023	Termination of appointment of Benjamin John Dixon Whitaker as a director on Feb 16, 2023	1 pages	TM01

Sep 06, 2022	Confirmation statement made on Sep 06, 2022 with updates	4 pages	CS01

Aug 25, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 22, 2022	Appointment of Mr Richard Philip Godfrey Morris as a director on Aug 22, 2022	2 pages	AP01

Jul 24, 2022	Termination of appointment of Robert Eric John Darby as a director on Jul 18, 2022	1 pages	TM01

Apr 29, 2022	Appointment of Mr Jack Samuel King as a director on Apr 27, 2022	2 pages	AP01

Apr 27, 2022	Termination of appointment of John Frederick Anthony Renton as a director on Apr 27, 2022	1 pages	TM01

Oct 26, 2021	Appointment of Mr John Frederick Anthony Renton as a director on Oct 23, 2021	2 pages	AP01

Oct 23, 2021	Appointment of Mr Robert Eric John Darby as a director on Oct 23, 2021	2 pages	AP01

Oct 23, 2021	Termination of appointment of John Frederick Anthony Renton as a director on Oct 23, 2021	1 pages	TM01

Oct 23, 2021	Termination of appointment of Timothy Kevin Michael Healy as a director on Oct 23, 2021	1 pages	TM01

Sep 07, 2021	Confirmation statement made on Sep 06, 2021 with updates	4 pages	CS01

Jun 04, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 20, 2020	Appointment of Mr Benjamin John Dixon Whitaker as a director on Nov 19, 2020	2 pages	AP01

Nov 20, 2020	Termination of appointment of Yehia Mohamed Zaki Oweiss as a director on Nov 19, 2020	1 pages	TM01

View All Filings

Who are the officers of BERKSHIRE AVIATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Nicholas Owen c/o Nicholas Brown Send Marsh Road Send GU23 7DH Woking Boughton Hall Cottage Surrey United Kingdom	Jan 23, 2012		Secretary	c/o Nicholas Brown Send Marsh Road Send GU23 7DH Woking Boughton Hall Cottage Surrey United Kingdom				167300490001
BOWLES, Paul Daniel Downs View Road Bookham KT23 4PP Leatherhead 15 Surrey England	Jun 23, 2019		Director	Downs View Road Bookham KT23 4PP Leatherhead 15 Surrey England	England	British	1960-4	259752950001
BROWN, Nicholas Owen Send Marsh Road Send GU23 7DH Woking Boughton Hall Cottage Surrey	Nov 30, 2006		Director	Send Marsh Road Send GU23 7DH Woking Boughton Hall Cottage Surrey	England	British	1957-6	117475600002
DE CANDIA, Charles Eric Shelton Street WC2H 9JQ London 71-75, Shelton Street England	Feb 16, 2023		Director	Shelton Street WC2H 9JQ London 71-75, Shelton Street England	England	British	1993-5	305856940002
KING, Jack Samuel Augustine Walk Warfield RG42 3DX Bracknell 21 England	Apr 27, 2022		Director	Augustine Walk Warfield RG42 3DX Bracknell 21 England	England	British	1997-7	295283940001
MORRIS, Richard Philip Godfrey Castle Drive Coylton KA6 5JQ Ayr 1 West Court Scotland	Aug 22, 2022		Director	Castle Drive Coylton KA6 5JQ Ayr 1 West Court Scotland	Scotland	British	1964-9	251966110001
SARWAL, Arun Kumar Kew Road TW9 2AU Richmond 130a Surrey United Kingdom	Jan 12, 1994		Director	Kew Road TW9 2AU Richmond 130a Surrey United Kingdom	England	British	1957-12	174446350001
STORM, Sergey Randalls Road KT22 0AD Leatherhead 70 England	Aug 21, 2017		Director	Randalls Road KT22 0AD Leatherhead 70 England	England	British	1978-9	100968210006
HUGGETT, Edward Charles 10 Croft Road RG11 3HU Wokingham Berkshire		Jan 23, 1992	Secretary	10 Croft Road RG11 3HU Wokingham Berkshire		British		21501310001
WILLIAMS, Barry Scott Send Marsh Road Send GU23 7DH Woking Boughton Hall Cottage Surrey United Kingdom	Jan 23, 1992	Jan 23, 2012	Secretary	Send Marsh Road Send GU23 7DH Woking Boughton Hall Cottage Surrey United Kingdom		British		22697430001
BAKER, Michael 58 Greenhill Gardens Merrow GU4 7HH Guildford Surrey	Nov 30, 2006	Jun 23, 2019	Director	58 Greenhill Gardens Merrow GU4 7HH Guildford Surrey	England	British	1951-4	75929220001
BAKER, Peter James 50 Honister Heights CR8 1EU Purley Surrey	Jun 08, 1992	Mar 30, 1994	Director	50 Honister Heights CR8 1EU Purley Surrey		British	1957-8	8288030001
BARRAL, Graham Victor Bridge Cottage The Street, Eversley RG27 0RL Hook Hampshire		Feb 26, 1993	Director	Bridge Cottage The Street, Eversley RG27 0RL Hook Hampshire		British	1961-11	65889060001
CARLSTRAND, Owen Lars 1 Sycamores Wimbledon SW19 4RQ London	Sep 20, 1997	Oct 20, 2000	Director	1 Sycamores Wimbledon SW19 4RQ London	England	British	1954-2	301980630001
CARTER, Nicholas Richard Meadow Way Guildford Road Normandy GU3 2AS Guildford Surrey		Nov 16, 1993	Director	Meadow Way Guildford Road Normandy GU3 2AS Guildford Surrey		British	1954-6	21501370001
DARBY, Robert Eric John Shalford Road GU4 8BL Guildford 19 Surrey England	Oct 23, 2021	Jul 18, 2022	Director	Shalford Road GU4 8BL Guildford 19 Surrey England	England	British	1948-7	170960770001
EVANS, Christopher William 49 Browning Road Fetcham KT22 9HN Leatherhead Surrey	Oct 30, 2000	May 14, 2004	Director	49 Browning Road Fetcham KT22 9HN Leatherhead Surrey		British	1943-7	35689740001
HEALY, Timothy Kevin Michael 57 Stoke Fields GU1 4LT Guildford Surrey	Oct 20, 2000	Oct 23, 2021	Director	57 Stoke Fields GU1 4LT Guildford Surrey	England	British	1950-9	72627970001
HILL, Kevin James 30 Brompton Drive DA8 2LR Erith Kent	Oct 22, 1996	Sep 20, 1997	Director	30 Brompton Drive DA8 2LR Erith Kent		British	1957-3	50945000001
HUGGETT, Edward Charles 10 Croft Road RG11 3HU Wokingham Berkshire		Sep 21, 1997	Director	10 Croft Road RG11 3HU Wokingham Berkshire		British	1924-9	21501310001
KAVANAGH, Thomas Arthur 179 Tudor Drive KT2 5NT Kingston Upon Thames Surrey		Oct 30, 2000	Director	179 Tudor Drive KT2 5NT Kingston Upon Thames Surrey		British	1950-3	21501360001
LEAHY, Andrew Michael Arundene Orchard Loxwood Road Rudgwick RH12 3BT Horsham West Sussex	May 14, 2004	Aug 21, 2017	Director	Arundene Orchard Loxwood Road Rudgwick RH12 3BT Horsham West Sussex	England	British	1963-4	97345720001
LEWIS, Ian 34 Burnt Hill Road Lower Bourne GU10 3LZ Farnham Surrey	Nov 16, 1993	Oct 03, 2004	Director	34 Burnt Hill Road Lower Bourne GU10 3LZ Farnham Surrey	England	British	1953-3	17844430001
MORLEY, Duncan 6 Wolsey Crescent SM4 4TB Lower Morden Surrey		Sep 20, 1997	Director	6 Wolsey Crescent SM4 4TB Lower Morden Surrey		British	1961-8	36144470001
O'KEEFFE, David John Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Sep 21, 1997	Nov 30, 2006	Director	Kpmg Llp 8 Salisbury Square EC4Y 8BB London		British	1960-8	141241510001
OWEISS, Yehia Mohamed Zaki 8 Kirkleas Road KT6 6QJ Surbiton Surrey	Oct 03, 2004	Nov 19, 2020	Director	8 Kirkleas Road KT6 6QJ Surbiton Surrey	United Kingdom	British	1963-2	5037070003
PHILLIPS, John Paul 6 The Crescent GU14 7AH Farnborough Hampshire	Jul 02, 1992	Nov 30, 2006	Director	6 The Crescent GU14 7AH Farnborough Hampshire		British	1944-9	29412160002
RENTON, John Frederick Anthony St. Georges Road TW1 1QR Twickenham 22 England	Oct 23, 2021	Apr 27, 2022	Director	St. Georges Road TW1 1QR Twickenham 22 England	England	British	1954-10	57595520001
RENTON, John Frederick Anthony 22 St Georges Road St Margarets TW1 1QR Twickenham Middlesex	Feb 01, 1998	Oct 23, 2021	Director	22 St Georges Road St Margarets TW1 1QR Twickenham Middlesex	England	British	1954-10	57595520001
REYNELL, Michael Jonathan Wilson, Doctor 33 Arnison Road KT8 9JF East Molesey Surrey	Mar 30, 1994	Dec 31, 2013	Director	33 Arnison Road KT8 9JF East Molesey Surrey	United Kingdom	British	1958-3	38481960002
SEYMOUR, Anthony Leonard 3 Gladstone Way SL1 9AG Slough Berkshire		Jul 02, 1992	Director	3 Gladstone Way SL1 9AG Slough Berkshire		British	1961-11	21501330001
SUTTON, Stephen Cradsworth Park GU21 3RV Woking Surrey		Jan 12, 1994	Director	Cradsworth Park GU21 3RV Woking Surrey		British	1954-5	21501380001
WELLS, Jack Dennis 97 West End Lane HA5 3NU Pinner Middlesex		Feb 01, 1998	Director	97 West End Lane HA5 3NU Pinner Middlesex	England	British	1928-4	12691560001
WHITAKER, Benjamin John Dixon Kingsway GU21 6NS Woking 57 England	Nov 19, 2020	Feb 16, 2023	Director	Kingsway GU21 6NS Woking 57 England	England	British	1978-1	235357230001
WILLIAMS, Ann Elizabeth West Down Bookham KT23 4LJ Leatherhead 57 Surrey United Kingdom	Jan 23, 2012	Dec 31, 2013	Director	West Down Bookham KT23 4LJ Leatherhead 57 Surrey United Kingdom	United Kingdom	British	1946-6	5352720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKSHIRE AVIATION SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Owen Brown c/o NICHOLAS BROWN Send Marsh Road Send GU23 7DH Woking Boughton Hall Cottage Surrey	Apr 06, 2016	c/o NICHOLAS BROWN Send Marsh Road Send GU23 7DH Woking Boughton Hall Cottage Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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