* The Tangled Web requires a login - register now for FREE.

Company information:
Share

The British & Colonial Aeroplane Co. Limited (No: 00314023)

Address: VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND

Status: Active

Incorporated: 05-Nov-1936

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Mar-2025

Industry Class: 99999 - Dormant Company

Current Director: ANN-LOUISE HOLDING ( DOB: Feb-1961   From: May-2001  )

Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963   From: Mar-1993  )

Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963   From: Mar-1993  )

Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963   From: Mar-1993  )

Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963   From: Mar-1993  )

Current Secretary: LINDA SUSAN GOODGE ( DOB: Apr-1961   From: Aug-1995  )

Current Secretary: ANN-LOUISE HOLDING (   From: Mar-2021  )

Resigned Director: TERENCE ROBERT WILLIAM BLACK ( DOB: Sep-1959   From: Feb-1999   To: May-2001  )

Resigned Director: STUART PAUL CARROLL ( DOB: Jul-1951   From: Apr-1997   To: Feb-1999  )

Resigned Director: SUSAN DOREEN WINDRIDGE ( DOB: Apr-1951   From: Mar-1993   To: Apr-1997  )

Resigned Secretary: DAVID STANLEY PARKES ( DOB: Dec-1963   From: Mar-1993   To: Aug-1995  )

Persons of Significant Control:

Bae Systems Plc, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.