BIRMINGHAM EUROPEAN AIRWAYS LTD

BIRMINGHAM EUROPEAN AIRWAYS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIRMINGHAM EUROPEAN AIRWAYS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03733754
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIRMINGHAM EUROPEAN AIRWAYS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BIRMINGHAM EUROPEAN AIRWAYS LTD located?

    Registered Office Address
    c/o IAN WOODWARD ACCOUNTANCY LTD
    57 High Street
    B65 0EH Rowley Regis
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BIRMINGHAM EUROPEAN AIRWAYS LTD?

    Previous Company Names
    Company NameFromUntil
    WWW MARKETING LIMITEDMar 16, 1999Mar 16, 1999

    What are the latest accounts for BIRMINGHAM EUROPEAN AIRWAYS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BIRMINGHAM EUROPEAN AIRWAYS LTD?

    Last Confirmation Statement Made Up ToMar 15, 2027
    Next Confirmation Statement DueMar 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2026
    OverdueNo

    What are the latest filings for BIRMINGHAM EUROPEAN AIRWAYS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Director's details changed for Mr Vincent Essex on Nov 01, 2017

    2 pagesCH01

    Change of details for Mr Vincent Essex as a person with significant control on Nov 01, 2017

    2 pagesPSC04

    Confirmation statement made on Mar 15, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 650
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Registered office address changed from C/O C/O Ian Woodward Accountancy Ltd 57 High Street Rowley Regis West Midlands B65 0EH England to C/O Ian Woodward Accountancy Ltd 57 High Street Rowley Regis West Midlands B65 0EH on Jul 03, 2015

    1 pagesAD01

    Who are the officers of BIRMINGHAM EUROPEAN AIRWAYS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Andrew Frederick
    Saywell Road
    LU2 0TJ Luton
    3
    United Kingdom
    Secretary
    Saywell Road
    LU2 0TJ Luton
    3
    United Kingdom
    British61984110001
    ESSEX, Vincent
    c/o Ian Woodward Accountancy Ltd
    High Street
    B65 0EH Rowley Regis
    57
    West Midlands
    England
    Director
    c/o Ian Woodward Accountancy Ltd
    High Street
    B65 0EH Rowley Regis
    57
    West Midlands
    England
    EnglandBritish78482450006
    JOHNSON, Philip David
    222 Ridgacre Road
    Quinton
    B32 1JR Birmingham
    West Midlands
    Secretary
    222 Ridgacre Road
    Quinton
    B32 1JR Birmingham
    West Midlands
    British19696850001
    WILLIAMS, Martin Christopher
    The Old Vicarage
    Moreton Morrell
    CV35 9AT Warwick
    Secretary
    The Old Vicarage
    Moreton Morrell
    CV35 9AT Warwick
    British2200190001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    TAYLOR, Michael
    The Stables
    Harborough Road, Brixworth
    NN6 9BX Northampton
    Northamptonshire
    Director
    The Stables
    Harborough Road, Brixworth
    NN6 9BX Northampton
    Northamptonshire
    EnglandBritish2697060002
    HT CORPORATE SERVICES LTD
    9 Christmas Steps
    BS1 5BS Bristol
    Avon
    Director
    9 Christmas Steps
    BS1 5BS Bristol
    Avon
    100237520001

    Who are the persons with significant control of BIRMINGHAM EUROPEAN AIRWAYS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vincent Essex
    c/o IAN WOODWARD ACCOUNTANCY LTD
    High Street
    B65 0EH Rowley Regis
    57
    West Midlands
    England
    Aug 01, 2016
    c/o IAN WOODWARD ACCOUNTANCY LTD
    High Street
    B65 0EH Rowley Regis
    57
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0