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BRITISH SCHOOL OF AVIATION LTD

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

This company is commonly known as British School Of Aviation Ltd. The company was founded 5 years ago and was given the registration number 11478134. The firm's registered office is in LUTON. You can find them at Building 136 Prospect Way, London Luton Airport, Luton, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:BRITISH SCHOOL OF AVIATION LTD
Company Number:11478134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Building 136 Prospect Way, London Luton Airport, Luton, England, LU2 9QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 136, Prospect Way, London Luton Airport, Luton, England, LU2 9QH

Director02 October 2019Active
Building 136, Prospect Way, London Luton Airport, Luton, England, LU2 9QH

Director02 October 2019Active
Salisbury Hall, London Colney, Herfordshire, United Kingdom, AL2 1BU

Director03 October 2019Active
Building 136, Prospect Way, London Luton Airport, Luton, England, LU2 9QH

Director02 August 2022Active
Building 136, Prospect Way, London Luton Airport, Luton, England, LU2 9QH

Director02 October 2019Active
Building 136, Prospect Way, London Luton Airport, Luton, England, LU2 9QH

Director23 July 2018Active

People with Significant Control

Mr Sarabjit Singh Bamrah
Notified on:07 July 2022
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Building 136, Prospect Way, Luton, England, LU2 9QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anoop Singh Bamrah
Notified on:07 July 2022
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:Building 136, Prospect Way, Luton, England, LU2 9QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Veruth Holdings Limited
Notified on:15 June 2021
Status:Active
Country of residence:England
Address:1st Floor Suite 2 Salisbury Hall, London Colney, St. Albans, England, AL2 1BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anoop Singh Bamrah
Notified on:02 October 2019
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:Hanger 507, Biggin Hill Airport, Westerham, England, TN16 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sarabjit Singh Bamrah
Notified on:02 October 2019
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:507, Churchill Way, Westerham, England, TN16 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Simon Deyncourt Harvey
Notified on:23 July 2018
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:2 Homefarm Cottages, Luton Hoo Estate, Luton, United Kingdom, LU1 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-08-02Officers

Appoint person director company with name date.

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2022-07-20Officers

Termination director company with name termination date.

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2022-07-15Persons with significant control

Notification of a person with significant control.

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2022-07-15Persons with significant control

Notification of a person with significant control.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-09-26Officers

Termination director company with name termination date.

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2021-06-17Persons with significant control

Notification of a person with significant control.

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2021-06-17Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-16Capital

Capital allotment shares.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Change account reference date company previous extended.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-04-20Accounts

Accounts with accounts type micro entity.

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2019-12-09Persons with significant control

Notification of a person with significant control statement.

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2019-11-18Address

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

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2019-11-18Address

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

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2019-11-12Persons with significant control

Change to a person with significant control.

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2019-11-06Persons with significant control

Cessation of a person with significant control.

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2019-11-06Persons with significant control

Notification of a person with significant control.

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2019-11-04Resolution

Resolution.

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