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B W AVIATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B W Aviation Limited. The company was founded 18 years ago and was given the registration number 05639768. The firm's registered office is in COVENTRY. You can find them at 14 Wilton Road, Balsall Common, Coventry, West Midlands. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:B W AVIATION LIMITED
Company Number:05639768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:14 Wilton Road, Balsall Common, Coventry, West Midlands, England, CV7 7QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Wilton Road, Balsall Common, Coventry, CV7 7QW

Secretary30 November 2005Active
The Cottage, 39 Park Hill, Birmingham, B13 8DR

Director30 November 2005Active
14, Wilton Road, Balsall Common, Coventry, CV7 7QW

Director30 November 2005Active
Hollybush Farm, Aston, Aston Bank, Stafford, ST18 9LJ

Director30 November 2005Active
26, Chantry Road, Moseley, Birmingham, B13 8DH

Director17 February 2010Active
54, Wood End Lane, Erdington, Birmingham, England, B24 8AN

Director27 March 2013Active
46 Towbury Close, Redditch, B98 7YZ

Director30 November 2005Active
Ivy Cottage, Beaudesert Lane, Henley-In-Arden, England, B95 5JY

Director14 June 2022Active
Ivy Cottage, Beaudesert Lane, Henley-In-Arden, England, B95 5JY

Director05 April 2011Active
Ivy Cottage, Beaudesert Lane, Henley-In-Arden, England, B95 5JY

Director01 January 2012Active

People with Significant Control

Mr Keith Webb
Notified on:14 June 2022
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:Ivy Cottage, Beaudesert Lane, Henley-In-Arden, England, B95 5JY
Nature of control:
  • Significant influence or control
Dr Jeremy Robert Marsden
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:14, Wilton Road, Coventry, England, CV7 7QW
Nature of control:
  • Significant influence or control
Mr Martin Hugh Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:14, Wilton Road, Coventry, England, CV7 7QW
Nature of control:
  • Significant influence or control
William Samuel Bath
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:14, Wilton Road, Coventry, England, CV7 7QW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-01-14Accounts

Accounts with accounts type micro entity.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-12-29Officers

Termination director company with name termination date.

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2022-12-23Persons with significant control

Cessation of a person with significant control.

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2022-06-20Persons with significant control

Notification of a person with significant control.

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2022-06-20Officers

Appoint person director company with name date.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-09-30Officers

Termination director company with name termination date.

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2019-09-30Persons with significant control

Cessation of a person with significant control.

Download
2019-01-30Accounts

Accounts with accounts type micro entity.

Download
2018-12-01Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type micro entity.

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2017-04-19Officers

Termination director company with name termination date.

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2017-03-22Address

Change registered office address company with date old address new address.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date no member list.

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