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Companies House/Sutton/Company profile

BERKSHIRE AVIATION LIMITED

Active
13378271·incorporated 2021-05-05

BERKSHIRE AVIATION LIMITED is an active UK private limited company, incorporated on 5 May 2021 at Companies House (number 13378271; OpenRegistry canonical ID GB-13378271-berkshire-aviation-limited). Sophymarine's OpenRegistry classifies it under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft), one of 3,620 active UK entities in that code and one of 8,094 active companies registered in Sutton, Surrey (postcode SM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-05
Registered Address
3RD FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB, ENGLAND
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-08-25. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

BERKSHIRE AVIATION LIMITED has 1 person with significant control on file:

  • Margherita Mercoli born 1948 resident in Switzerland, Italian national. Notified 2025-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Colin Brownrigg-Gleeson born 1953 resident in England, British national. Notified 2021-05-05. Ceased 2025-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mema Investments Llc (Qatar reg. 0827). Notified 2025-02-20. Ceased 2025-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BERKSHIRE AVIATION LIMITED has previously traded as:

  • CHALVINGTON ASCOT LIMITED (until 2022-10-18)

Similar UK companies

Other companies registered under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft):

Other companies registered in Sutton: