Introduction
Watch Company
B
BERKSHIRE AVIATION LIMITED
BERKSHIRE AVIATION LIMITED is an active company incorporated on 5 May 2021 with the registered office located in Sutton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46140). BERKSHIRE AVIATION LIMITED was registered 5 years ago.(SIC: 46140)
Status
active
Active since 5 years ago
Company No
13378271
LTD Company
Age
5 Years
Incorporated 5 May 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 May 2024 (2 years ago)
Submitted on 25 May 2026 (1 month ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 25 August 2026
Period: 1 June 2024 - 31 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (3 months ago)
Submitted on 17 April 2026 (2 months ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Previous Company Names
CHALVINGTON ASCOT LIMITED
From: 5 May 2021To: 18 October 2022
Address
3rd Floor Chancery House St. Nicholas Way Sutton, SM1 1JB,
Previous Addresses
1 the Courtyard Poundfield Road Chalvington Hailsham BN27 3YD England
From: 5 May 2021To: 29 March 2023
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Nov 22
Appoint Corporate Director Company With ...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
New Owner
Apr 26
Notification Of A Person With Significan...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROWNRIGG-GLEESON, Paul Colin
ActiveSt. Nicholas Way, SuttonSM1 1JB
Born November 1953
Director
Appointed 05 May 2021
BROWNRIGG-GLEESON, Paul Colin
St. Nicholas Way, SuttonSM1 1JB
Born November 1953
Director
05 May 2021
Active
ELWEN, James David
ActiveSt. Nicholas Way, SuttonSM1 1JB
Born March 1974
Director
Appointed 11 Nov 2025
ELWEN, James David
St. Nicholas Way, SuttonSM1 1JB
Born March 1974
Director
11 Nov 2025
Active
RBA CORPORATE SERVICES LTD
ResignedBath Street, GlasgowG2 4JR
Corporate director
Appointed 28 Nov 2022
Resigned 29 Dec 2023
RBA CORPORATE SERVICES LTD
Bath Street, GlasgowG2 4JR
Corporate director
28 Nov 2022
Resigned 29 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mema Investments Llc
CeasedFloor 21, Doha
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2025
Ceased 20 Feb 2025
Mema Investments Llc
Floor 21, Doha
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2025
Ceased 20 Feb 2025
Ceased
Margherita Mercoli
ActiveSt. Nicholas Way, SuttonSM1 1JB
Born January 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2025
Margherita Mercoli
St. Nicholas Way, SuttonSM1 1JB
Born January 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2025
Active
Mr Paul Colin Brownrigg-Gleeson
CeasedSt. Nicholas Way, SuttonSM1 1JB
Born November 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2021
Ceased 20 Feb 2025
Mr Paul Colin Brownrigg-Gleeson
St. Nicholas Way, SuttonSM1 1JB
Born November 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2021
Ceased 20 Feb 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
25 May 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 May 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 April 2026
17 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2026
5 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2025
5 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2024
29 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2023
28 November 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
28 November 2022
18 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 October 2022