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Company number
13378271

BERKSHIRE AVIATION LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
BERKSHIRE AVIATION LIMITED
Company number
13378271
Registered office
3RD FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB, ENGLAND
Company type
Private Limited Company
Incorporated on
5 May 2021
Status
Active
Age
5 years
Previous names
CHALVINGTON ASCOT LIMITED (to 18 Oct 2022)
Nature of business (SIC)
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
19 Mar 2027
Confirmation statement — last
05 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Margherita Mercoli
Notified 20/02/2025
Mema Investments Llc
Notified 20/02/2025
Mr Paul Colin Brownrigg-Gleeson
Notified 05/05/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Margherita Mercoli
born 01/1948 · Switzerland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/02/2025
Mema Investments Llc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/02/2025
Mr Paul Colin Brownrigg-Gleeson
born 11/1953 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/02/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/02/2025 Person with significant control ceased Mr Paul Colin Brownrigg-Gleeson
20/02/2025 Person with significant control ceased Mema Investments Llc
20/02/2025 Person with significant control added Mema Investments Llc
20/02/2025 Person with significant control added Margherita Mercoli
18/10/2022 Registered name changed CHALVINGTON ASCOT LIMITED BERKSHIRE AVIATION LIMITED
05/05/2021 Person with significant control added Mr Paul Colin Brownrigg-Gleeson

Documents for BERKSHIRE AVIATION LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BERKSHIRE AVIATION LIMITED?
According to the official registry, the company number of BERKSHIRE AVIATION LIMITED is 13378271.
Where is BERKSHIRE AVIATION LIMITED registered?
The registered office is 3RD FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB, ENGLAND.
What is the SIC code of BERKSHIRE AVIATION LIMITED?
The nature of business is recorded under SIC code 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Who controls BERKSHIRE AVIATION LIMITED?
Margherita Mercoli is recorded as a person with significant control.
When are the next accounts of BERKSHIRE AVIATION LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About BERKSHIRE AVIATION LIMITED (13378271)

BERKSHIRE AVIATION LIMITED is a private limited company incorporated on 5 May 2021 and registered in the United Kingdom under company number 13378271. Its registered office is at 3RD FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB, ENGLAND. The recorded nature of business is agents involved in the sale of machinery, industrial equipment, ships and aircraft (SIC 46140). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Margherita Mercoli. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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