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Home > England & Wales Companies > THE BRITISH & COLONIAL AEROPLANE CO. LIMITED
Company Information for

THE BRITISH & COLONIAL AEROPLANE CO. LIMITED

VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX,
Company Registration Number
00314023
Private Limited Company
Active

Company Overview

About The British & Colonial Aeroplane Co. Ltd
THE BRITISH & COLONIAL AEROPLANE CO. LIMITED was founded on 1936-05-11 and has its registered office in Camberley. The organisation's status is listed as "Active". The British & Colonial Aeroplane Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE BRITISH & COLONIAL AEROPLANE CO. LIMITED
 
Legal Registered Office
VICTORY POINT
LYON WAY, FRIMLEY
CAMBERLEY
SURREY
GU16 7EX
Other companies in GU14
 
Filing Information
Company Number 00314023
Company ID Number 00314023
Date formed 1936-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 17:08:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BRITISH & COLONIAL AEROPLANE CO. LIMITED
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Company Officers of THE BRITISH & COLONIAL AEROPLANE CO. LIMITED

Current Directors
Officer Role Date Appointed
LINDA SUSAN GOODGE
 Company Secretary 1995-08-01
ANN-LOUISE HOLDING
 Director 2001-05-23
DAVID STANLEY PARKES
 Director 1993-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE ROBERT WILLIAM BLACK
 Director 1999-02-26 2001-05-23
STUART PAUL CARROLL
 Director 1997-04-25 1999-02-26
SUSAN DOREEN WINDRIDGE
 Director 1993-03-12 1997-04-25
DAVID STANLEY PARKES
 Company Secretary 1993-03-12 1995-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA SUSAN GOODGE BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED Company Secretary 2001-10-11 CURRENT 2001-10-02 Dissolved 2014-01-07
LINDA SUSAN GOODGE SOBAC LIMITED Company Secretary 1999-12-30 CURRENT 1989-05-22 Dissolved 2014-08-05
LINDA SUSAN GOODGE PORT SOLENT LIMITED Company Secretary 1999-06-16 CURRENT 1984-08-15 Active - Proposal to Strike off
LINDA SUSAN GOODGE WINNER DEVELOPMENTS LIMITED Company Secretary 1999-06-14 CURRENT 1988-11-18 Active
LINDA SUSAN GOODGE BAE SYSTEMS REGIONAL AIRCRAFT LIMITED Company Secretary 1999-02-08 CURRENT 1988-07-21 Dissolved 2014-01-07
LINDA SUSAN GOODGE SCENTCIVIL LIMITED Company Secretary 1998-12-08 CURRENT 1998-11-20 Liquidation
LINDA SUSAN GOODGE BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED Company Secretary 1998-11-10 CURRENT 1998-10-21 Active
LINDA SUSAN GOODGE BAE SYSTEMS (KAZAKHSTAN) LIMITED Company Secretary 1998-06-15 CURRENT 1998-04-22 Active
LINDA SUSAN GOODGE MULTIPLE DATA MANAGEMENT LIMITED Company Secretary 1997-10-08 CURRENT 1984-08-20 Dissolved 2014-01-07
LINDA SUSAN GOODGE BAE SYSTEMS (FARNBOROUGH 8) LIMITED Company Secretary 1997-10-08 CURRENT 1979-11-26 Dissolved 2014-01-07
LINDA SUSAN GOODGE EUROPEAN DISPENSER SYSTEMS LIMITED Company Secretary 1997-10-08 CURRENT 1989-05-23 Dissolved 2013-11-12
LINDA SUSAN GOODGE STERLING ARMAMENT COMPANY LIMITED Company Secretary 1997-10-08 CURRENT 1985-01-08 Dissolved 2014-01-07
LINDA SUSAN GOODGE ROYAL ORDNANCE SPECIALITY METALS LIMITED Company Secretary 1997-10-08 CURRENT 1945-01-16 Liquidation
LINDA SUSAN GOODGE NANOQUEST DEFENCE PRODUCTS LIMITED Company Secretary 1997-06-01 CURRENT 1990-04-20 Dissolved 2014-10-03
LINDA SUSAN GOODGE CADAVON LIMITED Company Secretary 1997-04-25 CURRENT 1948-12-31 Dissolved 2014-10-03
LINDA SUSAN GOODGE HELSCON LIMITED Company Secretary 1997-04-25 CURRENT 1990-01-24 Dissolved 2015-04-14
LINDA SUSAN GOODGE AERO INTERNATIONAL (REGIONAL) LIMITED Company Secretary 1997-04-25 CURRENT 1995-02-01 Dissolved 2014-01-07
LINDA SUSAN GOODGE CASHHOLD LIMITED Company Secretary 1997-04-25 CURRENT 1989-04-05 Liquidation
LINDA SUSAN GOODGE RWT LIMITED Company Secretary 1997-02-21 CURRENT 1986-01-24 Active - Proposal to Strike off
LINDA SUSAN GOODGE BAE SYSTEMS (FARNBOROUGH 7) LIMITED Company Secretary 1996-07-22 CURRENT 1996-06-28 Dissolved 2015-04-14
LINDA SUSAN GOODGE STOCKMICRO LIMITED Company Secretary 1996-02-12 CURRENT 1995-09-04 Dissolved 2014-10-03
LINDA SUSAN GOODGE TRILOGI LIMITED Company Secretary 1996-02-09 CURRENT 1994-09-22 Dissolved 2014-01-07
LINDA SUSAN GOODGE BAE SYSTEMS (LANCASTER HOUSE) LIMITED Company Secretary 1996-02-09 CURRENT 1992-01-02 Dissolved 2014-10-03
LINDA SUSAN GOODGE BAE-THOMSON PLC Company Secretary 1996-02-09 CURRENT 1989-09-14 Dissolved 2014-10-03
LINDA SUSAN GOODGE SHALFORD SATELLITE COMMUNICATIONS LIMITED Company Secretary 1996-02-09 CURRENT 1980-11-26 Dissolved 2014-08-05
LINDA SUSAN GOODGE BISHOPSGATE SYSTEMS LIMITED Company Secretary 1996-02-09 CURRENT 1979-05-17 Dissolved 2014-08-05
LINDA SUSAN GOODGE BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED Company Secretary 1996-02-09 CURRENT 1989-10-17 Dissolved 2015-03-03
LINDA SUSAN GOODGE BAE SYSTEMS (BRISTOL HOUSE) LIMITED Company Secretary 1996-02-09 CURRENT 1991-10-14 Liquidation
LINDA SUSAN GOODGE BAE SYSTEMS COMMUNICATIONS LIMITED Company Secretary 1996-02-09 CURRENT 1988-07-21 Liquidation
LINDA SUSAN GOODGE BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED Company Secretary 1996-02-09 CURRENT 1993-01-04 Active
LINDA SUSAN GOODGE BAE SYSTEMS (NOMINEES) LIMITED Company Secretary 1996-02-09 CURRENT 1988-07-26 Active
LINDA SUSAN GOODGE BAE SYSTEMS (INTERNATIONAL) LIMITED Company Secretary 1996-02-09 CURRENT 1989-05-18 Active
LINDA SUSAN GOODGE BAE SYSTEMS (FARNBOROUGH 1) LIMITED Company Secretary 1996-02-09 CURRENT 1992-02-24 Active - Proposal to Strike off
LINDA SUSAN GOODGE BAE SYSTEMS (FARNBOROUGH 2) LIMITED Company Secretary 1996-02-09 CURRENT 1992-02-24 Active - Proposal to Strike off
LINDA SUSAN GOODGE BAE SYSTEMS (FARNBOROUGH 3) LIMITED Company Secretary 1996-02-09 CURRENT 1992-11-30 Active
LINDA SUSAN GOODGE BAE SYSTEMS ENTERPRISES LIMITED Company Secretary 1996-02-09 CURRENT 1963-12-02 Active
LINDA SUSAN GOODGE BAE SYSTEMS QUEST LIMITED Company Secretary 1996-02-07 CURRENT 1993-10-19 Liquidation
LINDA SUSAN GOODGE BAE SYSTEMS (FINANCE) LIMITED Company Secretary 1995-12-22 CURRENT 1995-09-04 Active
LINDA SUSAN GOODGE BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED Company Secretary 1995-08-01 CURRENT 1936-08-08 Dissolved 2014-01-07
LINDA SUSAN GOODGE BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED Company Secretary 1995-08-01 CURRENT 1960-02-23 Liquidation
LINDA SUSAN GOODGE BRITISH AIRCRAFT CORPORATION LIMITED Company Secretary 1995-08-01 CURRENT 1963-09-18 Active
LINDA SUSAN GOODGE THE SUPERMARINE AVIATION WORKS LIMITED Company Secretary 1995-08-01 CURRENT 1962-01-01 Active
LINDA SUSAN GOODGE HAWKER SIDDELEY AVIATION LIMITED Company Secretary 1995-08-01 CURRENT 1917-06-05 Active
LINDA SUSAN GOODGE THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED Company Secretary 1995-08-01 CURRENT 1959-01-09 Active
LINDA SUSAN GOODGE HSA/HSD PENSION FUNDS TRUSTEES LIMITED Company Secretary 1995-08-01 CURRENT 1910-02-19 Active
LINDA SUSAN GOODGE GLOSTER AIRCRAFT LIMITED Company Secretary 1995-08-01 CURRENT 1972-04-20 Active
LINDA SUSAN GOODGE HAWKER SIDDELEY DYNAMICS LIMITED Company Secretary 1995-08-01 CURRENT 1978-03-28 Active
LINDA SUSAN GOODGE BRISTOL AVIATION COMPANY LIMITED(THE) Company Secretary 1995-08-01 CURRENT 1910-02-19 Active
LINDA SUSAN GOODGE BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED Company Secretary 1995-08-01 CURRENT 1963-12-02 Active
ANN-LOUISE HOLDING BAE SYSTEMS QUEST LIMITED Director 2016-12-16 CURRENT 1993-10-19 Liquidation
ANN-LOUISE HOLDING SUBMARINE PROPULSION TECHNOLOGIES LIMITED Director 2013-12-20 CURRENT 1986-11-06 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS MARINE (YSL) LIMITED Director 2013-12-20 CURRENT 1966-07-21 Active
ANN-LOUISE HOLDING WARSHIP DESIGN SERVICES LIMITED Director 2013-12-20 CURRENT 1935-03-06 Liquidation
ANN-LOUISE HOLDING VSEL BIRKENHEAD LIMITED Director 2013-12-20 CURRENT 1953-12-16 Active
ANN-LOUISE HOLDING CASHHOLD LIMITED Director 2011-03-30 CURRENT 1989-04-05 Liquidation
ANN-LOUISE HOLDING BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED Director 2007-11-29 CURRENT 2003-06-27 Dissolved 2015-04-14
ANN-LOUISE HOLDING AUTOMOTIVE TECHNIK ENGINEERING LIMITED Director 2007-10-23 CURRENT 2000-12-18 Dissolved 2013-11-12
ANN-LOUISE HOLDING AUTOMOTIVE TECHNIK LIMITED Director 2007-10-23 CURRENT 2006-03-01 Dissolved 2013-11-12
ANN-LOUISE HOLDING EASTWOOD CUSTOMER SERVICES LIMITED Director 2007-08-28 CURRENT 1988-06-23 Dissolved 2014-11-15
ANN-LOUISE HOLDING BAE SYSTEMS INSYTE LIMITED Director 2007-08-28 CURRENT 1936-07-27 Liquidation
ANN-LOUISE HOLDING AVRO INTERNATIONAL AEROSPACE LIMITED Director 2007-07-09 CURRENT 1992-11-09 Active
ANN-LOUISE HOLDING YARD LIMITED Director 2007-05-31 CURRENT 1991-04-02 Dissolved 2014-11-15
ANN-LOUISE HOLDING BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED Director 2007-03-08 CURRENT 2007-03-08 Dissolved 2014-01-07
ANN-LOUISE HOLDING BAE SYSTEMS SURFACE FLEET OLDCO LIMITED Director 2007-03-02 CURRENT 2007-03-02 Dissolved 2014-01-07
ANN-LOUISE HOLDING MES NOMINEES LIMITED Director 2007-02-09 CURRENT 1999-10-01 Dissolved 2016-01-05
ANN-LOUISE HOLDING MESLINK LIMITED Director 2007-02-09 CURRENT 1999-04-29 Active
ANN-LOUISE HOLDING AUTOMOTIVE INITIATOR SYSTEMS LIMITED Director 2006-11-29 CURRENT 1994-12-09 Dissolved 2013-11-12
ANN-LOUISE HOLDING BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED Director 2005-11-02 CURRENT 1990-09-05 Active
ANN-LOUISE HOLDING BAE SYSTEMS ELECTRO OPTICS LIMITED Director 2005-03-07 CURRENT 1965-03-19 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED Director 2005-03-07 CURRENT 1963-08-21 Dissolved 2014-10-03
ANN-LOUISE HOLDING BAE SYSTEMS OSP SERVICES LIMITED Director 2005-03-07 CURRENT 1984-07-05 Dissolved 2015-03-23
ANN-LOUISE HOLDING BAE SYSTEMS AVIONICS OVERSEAS LIMITED Director 2005-03-07 CURRENT 1962-01-19 Dissolved 2016-03-31
ANN-LOUISE HOLDING ALVIS BRIDGING LIMITED Director 2005-02-04 CURRENT 1995-05-11 Dissolved 2014-02-18
ANN-LOUISE HOLDING ALVIS TRANSMISSIONS LIMITED Director 2005-02-04 CURRENT 1991-09-20 Dissolved 2013-11-12
ANN-LOUISE HOLDING ALVIS VEHICLES LTD. Director 2005-02-04 CURRENT 2002-07-11 Dissolved 2013-11-12
ANN-LOUISE HOLDING CAMTRO LIMITED Director 2005-02-04 CURRENT 1986-03-25 Dissolved 2016-03-31
ANN-LOUISE HOLDING ALVIS VICKERS LIMITED Director 2005-02-04 CURRENT 1997-07-23 Active
ANN-LOUISE HOLDING BAE SYSTEMS (AVIONICS HOLDCO) LIMITED Director 2005-01-19 CURRENT 2004-10-20 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED Director 2004-10-18 CURRENT 1961-05-11 Dissolved 2016-03-31
ANN-LOUISE HOLDING REFLECTONE UK LIMITED Director 2004-10-15 CURRENT 1952-03-26 Dissolved 2018-01-13
ANN-LOUISE HOLDING CORDA LIMITED Director 2004-05-17 CURRENT 1963-08-14 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS (FARNBOROUGH 7) LIMITED Director 2003-03-31 CURRENT 1996-06-28 Dissolved 2015-04-14
ANN-LOUISE HOLDING HELSCON LIMITED Director 2002-11-12 CURRENT 1990-01-24 Dissolved 2015-04-14
ANN-LOUISE HOLDING BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED Director 2002-10-18 CURRENT 1991-10-31 Dissolved 2015-04-14
ANN-LOUISE HOLDING CARDPRIZE LIMITED Director 2002-04-23 CURRENT 2001-10-16 Dissolved 2014-01-07
ANN-LOUISE HOLDING BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED Director 2002-03-22 CURRENT 1988-12-09 Liquidation
ANN-LOUISE HOLDING BAE SYSTEMS (INTERNATIONAL) LIMITED Director 2001-10-18 CURRENT 1989-05-18 Active
ANN-LOUISE HOLDING BAE SYSTEMS (INSURANCE BROKERS) LIMITED Director 2001-07-13 CURRENT 1963-12-02 Dissolved 2014-11-15
ANN-LOUISE HOLDING MULTIPLE DATA MANAGEMENT LIMITED Director 2001-05-23 CURRENT 1984-08-20 Dissolved 2014-01-07
ANN-LOUISE HOLDING CAPITALSECURE PUBLIC LIMITED COMPANY Director 2001-05-23 CURRENT 1997-11-25 Dissolved 2014-11-15
ANN-LOUISE HOLDING CADAVON LIMITED Director 2001-05-23 CURRENT 1948-12-31 Dissolved 2014-10-03
ANN-LOUISE HOLDING BAE SYSTEMS (HERTFORD HOUSE) LIMITED Director 2001-05-23 CURRENT 1990-06-14 Dissolved 2014-08-05
ANN-LOUISE HOLDING TRILOGI LIMITED Director 2001-05-23 CURRENT 1994-09-22 Dissolved 2014-01-07
ANN-LOUISE HOLDING BAE SYSTEMS AUSTRALIA (UK) LIMITED Director 2001-05-23 CURRENT 1995-11-22 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS (LANCASTER HOUSE) LIMITED Director 2001-05-23 CURRENT 1992-01-02 Dissolved 2014-10-03
ANN-LOUISE HOLDING BAE-THOMSON PLC Director 2001-05-23 CURRENT 1989-09-14 Dissolved 2014-10-03
ANN-LOUISE HOLDING STOCKMICRO LIMITED Director 2001-05-23 CURRENT 1995-09-04 Dissolved 2014-10-03
ANN-LOUISE HOLDING BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED Director 2001-05-23 CURRENT 1990-02-05 Dissolved 2014-10-03
ANN-LOUISE HOLDING BAE SYSTEMS (FARNBOROUGH 8) LIMITED Director 2001-05-23 CURRENT 1979-11-26 Dissolved 2014-01-07
ANN-LOUISE HOLDING EUROPEAN DISPENSER SYSTEMS LIMITED Director 2001-05-23 CURRENT 1989-05-23 Dissolved 2013-11-12
ANN-LOUISE HOLDING BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED Director 2001-05-23 CURRENT 1936-08-08 Dissolved 2014-01-07
ANN-LOUISE HOLDING NANOQUEST DEFENCE PRODUCTS LIMITED Director 2001-05-23 CURRENT 1990-04-20 Dissolved 2014-10-03
ANN-LOUISE HOLDING STERLING ARMAMENT COMPANY LIMITED Director 2001-05-23 CURRENT 1985-01-08 Dissolved 2014-01-07
ANN-LOUISE HOLDING BAE SYSTEMS REGIONAL AIRCRAFT LIMITED Director 2001-05-23 CURRENT 1988-07-21 Dissolved 2014-01-07
ANN-LOUISE HOLDING JETSTREAM TURBOPROP LIMITED Director 2001-05-23 CURRENT 1992-07-09 Dissolved 2014-01-17
ANN-LOUISE HOLDING SHALFORD SATELLITE COMMUNICATIONS LIMITED Director 2001-05-23 CURRENT 1980-11-26 Dissolved 2014-08-05
ANN-LOUISE HOLDING BISHOPSGATE SYSTEMS LIMITED Director 2001-05-23 CURRENT 1979-05-17 Dissolved 2014-08-05
ANN-LOUISE HOLDING SOBAC LIMITED Director 2001-05-23 CURRENT 1989-05-22 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED Director 2001-05-23 CURRENT 1988-07-26 Dissolved 2015-03-17
ANN-LOUISE HOLDING BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED Director 2001-05-23 CURRENT 1989-10-17 Dissolved 2015-03-03
ANN-LOUISE HOLDING BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED Director 2001-05-23 CURRENT 1960-02-23 Liquidation
ANN-LOUISE HOLDING AERO INTERNATIONAL (REGIONAL) LIMITED Director 2001-05-23 CURRENT 1995-02-01 Dissolved 2014-01-07
ANN-LOUISE HOLDING ARLINGTON ESTATES LIMITED Director 2001-05-23 CURRENT 1989-06-06 Dissolved 2015-12-04
ANN-LOUISE HOLDING BAE SYSTEMS (BRISTOL HOUSE) LIMITED Director 2001-05-23 CURRENT 1991-10-14 Liquidation
ANN-LOUISE HOLDING BAE SYSTEMS (FINANCE) LIMITED Director 2001-05-23 CURRENT 1995-09-04 Active
ANN-LOUISE HOLDING ARMSTRONG WHITWORTH AIRCRAFT LIMITED Director 2001-05-23 CURRENT 1996-01-16 Active
ANN-LOUISE HOLDING BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED Director 2001-05-23 CURRENT 1997-11-27 Liquidation
ANN-LOUISE HOLDING RWT LIMITED Director 2001-05-23 CURRENT 1986-01-24 Active - Proposal to Strike off
ANN-LOUISE HOLDING THOMAS SOPWITH AVIATION COMPANY LIMITED Director 2001-05-23 CURRENT 1996-01-16 Active
ANN-LOUISE HOLDING SCOTTISH AVIATION LIMITED Director 2001-05-23 CURRENT 1935-08-09 Active
ANN-LOUISE HOLDING JETSTREAM AIRCRAFT LIMITED Director 2001-05-23 CURRENT 1992-07-09 Active
ANN-LOUISE HOLDING BRITISH AIRCRAFT CORPORATION LIMITED Director 2001-05-23 CURRENT 1963-09-18 Active
ANN-LOUISE HOLDING BAE SYSTEMS COMMUNICATIONS LIMITED Director 2001-05-23 CURRENT 1988-07-21 Liquidation
ANN-LOUISE HOLDING BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED Director 2001-05-23 CURRENT 1993-01-04 Active
ANN-LOUISE HOLDING BAE SYSTEMS (DYNAMICS) LIMITED Director 2001-05-23 CURRENT 1991-05-01 Active
ANN-LOUISE HOLDING BAE SYSTEMS (NOMINEES) LIMITED Director 2001-05-23 CURRENT 1988-07-26 Active
ANN-LOUISE HOLDING BAE SYSTEMS (FARNBOROUGH 1) LIMITED Director 2001-05-23 CURRENT 1992-02-24 Active - Proposal to Strike off
ANN-LOUISE HOLDING BAE SYSTEMS (FARNBOROUGH 2) LIMITED Director 2001-05-23 CURRENT 1992-02-24 Active - Proposal to Strike off
ANN-LOUISE HOLDING BAE SYSTEMS (FARNBOROUGH 3) LIMITED Director 2001-05-23 CURRENT 1992-11-30 Active
ANN-LOUISE HOLDING BAE SYSTEMS PROPERTIES LIMITED Director 2001-05-23 CURRENT 1993-10-19 Active
ANN-LOUISE HOLDING HERTFORDSHIRE ESTATES LIMITED Director 2001-05-23 CURRENT 1996-11-15 Active - Proposal to Strike off
ANN-LOUISE HOLDING BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED Director 2001-05-23 CURRENT 1998-10-21 Active
ANN-LOUISE HOLDING HAWKER SIDDELEY AVIATION LIMITED Director 2001-05-23 CURRENT 1917-06-05 Active
ANN-LOUISE HOLDING ROYAL ORDNANCE SPECIALITY METALS LIMITED Director 2001-05-23 CURRENT 1945-01-16 Liquidation
ANN-LOUISE HOLDING HSA/HSD PENSION FUNDS TRUSTEES LIMITED Director 2001-05-23 CURRENT 1910-02-19 Active
ANN-LOUISE HOLDING HAWKER SIDDELEY DYNAMICS LIMITED Director 2001-05-23 CURRENT 1978-03-28 Active
ANN-LOUISE HOLDING BRISTOL AVIATION COMPANY LIMITED(THE) Director 2001-05-23 CURRENT 1910-02-19 Active
ANN-LOUISE HOLDING BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED Director 2001-05-23 CURRENT 1963-12-02 Active
ANN-LOUISE HOLDING BAE SYSTEMS ENTERPRISES LIMITED Director 2001-05-23 CURRENT 1963-12-02 Active
ANN-LOUISE HOLDING BAE SYSTEMS (KAZAKHSTAN) LIMITED Director 2001-05-23 CURRENT 1998-04-22 Active
ANN-LOUISE HOLDING THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED Director 2000-12-18 CURRENT 1959-01-09 Active
ANN-LOUISE HOLDING GLOSTER AIRCRAFT LIMITED Director 2000-12-18 CURRENT 1972-04-20 Active
DAVID STANLEY PARKES BAE SYSTEMS QUEST LIMITED Director 2015-10-30 CURRENT 1993-10-19 Liquidation
DAVID STANLEY PARKES BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED Director 2007-11-29 CURRENT 2003-06-27 Dissolved 2015-04-14
DAVID STANLEY PARKES AUTOMOTIVE TECHNIK ENGINEERING LIMITED Director 2007-10-23 CURRENT 2000-12-18 Dissolved 2013-11-12
DAVID STANLEY PARKES AUTOMOTIVE TECHNIK LIMITED Director 2007-10-23 CURRENT 2006-03-01 Dissolved 2013-11-12
DAVID STANLEY PARKES EASTWOOD CUSTOMER SERVICES LIMITED Director 2007-08-28 CURRENT 1988-06-23 Dissolved 2014-11-15
DAVID STANLEY PARKES BAE SYSTEMS INSYTE LIMITED Director 2007-08-28 CURRENT 1936-07-27 Liquidation
DAVID STANLEY PARKES JETSTREAM AIRCRAFT LIMITED Director 2007-07-09 CURRENT 1992-07-09 Active
DAVID STANLEY PARKES AVRO INTERNATIONAL AEROSPACE LIMITED Director 2007-07-09 CURRENT 1992-11-09 Active
DAVID STANLEY PARKES BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED Director 2007-03-08 CURRENT 2007-03-08 Dissolved 2014-01-07
DAVID STANLEY PARKES BAE SYSTEMS SURFACE FLEET OLDCO LIMITED Director 2007-03-02 CURRENT 2007-03-02 Dissolved 2014-01-07
DAVID STANLEY PARKES AUTOMOTIVE INITIATOR SYSTEMS LIMITED Director 2006-11-29 CURRENT 1994-12-09 Dissolved 2013-11-12
DAVID STANLEY PARKES WELLIC LIMITED Director 2005-11-23 CURRENT 1985-08-01 Dissolved 2014-12-23
DAVID STANLEY PARKES BAE SYSTEMS ELECTRO OPTICS LIMITED Director 2005-03-07 CURRENT 1965-03-19 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED Director 2005-03-07 CURRENT 1963-08-21 Dissolved 2014-10-03
DAVID STANLEY PARKES BAE SYSTEMS OSP SERVICES LIMITED Director 2005-03-07 CURRENT 1984-07-05 Dissolved 2015-03-23
DAVID STANLEY PARKES BAE SYSTEMS AVIONICS OVERSEAS LIMITED Director 2005-03-07 CURRENT 1962-01-19 Dissolved 2016-03-31
DAVID STANLEY PARKES ALVIS BRIDGING LIMITED Director 2005-02-04 CURRENT 1995-05-11 Dissolved 2014-02-18
DAVID STANLEY PARKES ALVIS TRANSMISSIONS LIMITED Director 2005-02-04 CURRENT 1991-09-20 Dissolved 2013-11-12
DAVID STANLEY PARKES ALVIS VEHICLES LTD. Director 2005-02-04 CURRENT 2002-07-11 Dissolved 2013-11-12
DAVID STANLEY PARKES CAMTRO LIMITED Director 2005-02-04 CURRENT 1986-03-25 Dissolved 2016-03-31
DAVID STANLEY PARKES ALVIS VICKERS LIMITED Director 2005-02-04 CURRENT 1997-07-23 Active
DAVID STANLEY PARKES BAE SYSTEMS (AVIONICS HOLDCO) LIMITED Director 2005-01-19 CURRENT 2004-10-20 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED Director 2004-10-18 CURRENT 1961-05-11 Dissolved 2016-03-31
DAVID STANLEY PARKES CORDA LIMITED Director 2003-08-01 CURRENT 1963-08-14 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED Director 2003-06-13 CURRENT 1951-09-28 Dissolved 2014-11-28
DAVID STANLEY PARKES BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED Director 2002-10-18 CURRENT 1991-10-31 Dissolved 2015-04-14
DAVID STANLEY PARKES CARDPRIZE LIMITED Director 2002-04-23 CURRENT 2001-10-16 Dissolved 2014-01-07
DAVID STANLEY PARKES BAE SYSTEMS ASTUTE CLASS LIMITED Director 2002-04-05 CURRENT 1962-09-28 Dissolved 2015-03-31
DAVID STANLEY PARKES BAE SYSTEMS VENTURES (VEHICLES) LIMITED Director 2001-10-11 CURRENT 2001-10-02 Dissolved 2014-01-07
DAVID STANLEY PARKES REFLECTONE UK LIMITED Director 2001-08-24 CURRENT 1952-03-26 Dissolved 2018-01-13
DAVID STANLEY PARKES BAE SYSTEMS (INSURANCE) LIMITED Director 2001-07-13 CURRENT 1971-01-15 Liquidation
DAVID STANLEY PARKES BAE SYSTEMS (INSURANCE BROKERS) LIMITED Director 2001-04-10 CURRENT 1963-12-02 Dissolved 2014-11-15
DAVID STANLEY PARKES WARSHIP DESIGN SERVICES LIMITED Director 2001-02-07 CURRENT 1935-03-06 Liquidation
DAVID STANLEY PARKES YARD LIMITED Director 2001-01-31 CURRENT 1991-04-02 Dissolved 2014-11-15
DAVID STANLEY PARKES SUBMARINE PROPULSION TECHNOLOGIES LIMITED Director 2000-11-21 CURRENT 1986-11-06 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS MARINE (YSL) LIMITED Director 2000-11-21 CURRENT 1966-07-21 Active
DAVID STANLEY PARKES VSEL BIRKENHEAD LIMITED Director 2000-11-21 CURRENT 1953-12-16 Active
DAVID STANLEY PARKES BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED Director 2000-08-11 CURRENT 1966-08-08 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED Director 2000-08-11 CURRENT 1998-11-12 Dissolved 2014-01-07
DAVID STANLEY PARKES BAE SYSTEMS (DEVELOPMENTS) LIMITED Director 2000-08-11 CURRENT 1975-03-19 Dissolved 2014-01-17
DAVID STANLEY PARKES BAE SYSTEMS GAV LIMITED Director 2000-08-11 CURRENT 1997-10-21 Dissolved 2014-08-05
DAVID STANLEY PARKES SCHAEFER DIELECTRICS LIMITED Director 2000-08-11 CURRENT 1927-10-12 Dissolved 2014-08-05
DAVID STANLEY PARKES RADIO COMMUNICATION COMPANY,LIMITED Director 2000-08-11 CURRENT 1919-03-14 Dissolved 2015-03-31
DAVID STANLEY PARKES BAE SYSTEMS (100) LIMITED Director 2000-08-11 CURRENT 1946-06-12 Dissolved 2015-03-03
DAVID STANLEY PARKES BAE SYSTEMS (STANMORE) LIMITED Director 2000-08-11 CURRENT 1972-06-12 Dissolved 2016-03-31
DAVID STANLEY PARKES BAE SYSTEMS (ABERDEEN) LIMITED Director 2000-08-11 CURRENT 1975-03-05 Dissolved 2017-12-05
DAVID STANLEY PARKES SALFORD ELECTRICAL INSTRUMENTS LIMITED Director 2000-08-11 CURRENT 1910-11-08 Liquidation
DAVID STANLEY PARKES BAE SYSTEMS CHINA (EXPORTS) LIMITED Director 2000-08-11 CURRENT 1970-11-10 Active - Proposal to Strike off
DAVID STANLEY PARKES DEFENCE LOGISTIC SOLUTIONS LIMITED Director 2000-06-29 CURRENT 2000-05-16 Dissolved 2014-01-07
DAVID STANLEY PARKES SOBAC LIMITED Director 1999-12-30 CURRENT 1989-05-22 Dissolved 2014-08-05
DAVID STANLEY PARKES MES NOMINEES LIMITED Director 1999-11-29 CURRENT 1999-10-01 Dissolved 2016-01-05
DAVID STANLEY PARKES MES INTERCO Director 1999-11-29 CURRENT 1999-10-05 Active
DAVID STANLEY PARKES MESLINK LIMITED Director 1999-11-29 CURRENT 1999-04-29 Active
DAVID STANLEY PARKES BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED Director 1998-12-21 CURRENT 1990-09-05 Active
DAVID STANLEY PARKES BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED Director 1998-12-07 CURRENT 1988-12-09 Liquidation
DAVID STANLEY PARKES BAE SYSTEMS VENTURES LIMITED Director 1998-11-10 CURRENT 1998-10-21 Dissolved 2014-01-07
DAVID STANLEY PARKES BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED Director 1998-11-10 CURRENT 1998-10-21 Active
DAVID STANLEY PARKES BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED Director 1998-10-09 CURRENT 1990-02-05 Dissolved 2014-10-03
DAVID STANLEY PARKES BAE SYSTEMS PROPERTIES LIMITED Director 1998-10-09 CURRENT 1993-10-19 Active
DAVID STANLEY PARKES HERTFORDSHIRE ESTATES LIMITED Director 1998-10-09 CURRENT 1996-11-15 Active - Proposal to Strike off
DAVID STANLEY PARKES BAE SYSTEMS (DYNAMICS) LIMITED Director 1998-10-07 CURRENT 1991-05-01 Active
DAVID STANLEY PARKES JETSTREAM TURBOPROP LIMITED Director 1998-09-04 CURRENT 1992-07-09 Dissolved 2014-01-17
DAVID STANLEY PARKES SCOTTISH AVIATION LIMITED Director 1998-09-04 CURRENT 1935-08-09 Active
DAVID STANLEY PARKES BAE SYSTEMS FUNDS MANAGEMENT Director 1998-07-10 CURRENT 1998-07-10 Liquidation
DAVID STANLEY PARKES BAE SYSTEMS (KAZAKHSTAN) LIMITED Director 1998-06-15 CURRENT 1998-04-22 Active
DAVID STANLEY PARKES BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED Director 1998-02-17 CURRENT 1988-07-26 Dissolved 2015-03-17
DAVID STANLEY PARKES NANOQUEST DEFENCE PRODUCTS LIMITED Director 1998-01-01 CURRENT 1990-04-20 Dissolved 2014-10-03
DAVID STANLEY PARKES CAPITALSECURE PUBLIC LIMITED COMPANY Director 1997-12-19 CURRENT 1997-11-25 Dissolved 2014-11-15
DAVID STANLEY PARKES BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED Director 1997-12-16 CURRENT 1997-11-28 Active
DAVID STANLEY PARKES BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED Director 1997-12-09 CURRENT 1997-11-27 Liquidation
DAVID STANLEY PARKES BAE SYSTEMS REGIONAL AIRCRAFT LIMITED Director 1997-10-09 CURRENT 1988-07-21 Dissolved 2014-01-07
DAVID STANLEY PARKES MULTIPLE DATA MANAGEMENT LIMITED Director 1997-10-08 CURRENT 1984-08-20 Dissolved 2014-01-07
DAVID STANLEY PARKES BAE SYSTEMS (FARNBOROUGH 8) LIMITED Director 1997-10-08 CURRENT 1979-11-26 Dissolved 2014-01-07
DAVID STANLEY PARKES EUROPEAN DISPENSER SYSTEMS LIMITED Director 1997-10-08 CURRENT 1989-05-23 Dissolved 2013-11-12
DAVID STANLEY PARKES STERLING ARMAMENT COMPANY LIMITED Director 1997-10-08 CURRENT 1985-01-08 Dissolved 2014-01-07
DAVID STANLEY PARKES ROYAL ORDNANCE SPECIALITY METALS LIMITED Director 1997-10-08 CURRENT 1945-01-16 Liquidation
DAVID STANLEY PARKES HELSCON LIMITED Director 1997-04-25 CURRENT 1990-01-24 Dissolved 2015-04-14
DAVID STANLEY PARKES CASHHOLD LIMITED Director 1997-04-25 CURRENT 1989-04-05 Liquidation
DAVID STANLEY PARKES THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED Director 1997-04-25 CURRENT 1959-01-09 Active
DAVID STANLEY PARKES BAE SYSTEMS DEFENCE LIMITED Director 1997-03-24 CURRENT 1991-10-14 Active - Proposal to Strike off
DAVID STANLEY PARKES BAE SYSTEMS MANAGEMENT SERVICES LIMITED Director 1997-03-03 CURRENT 1997-02-13 Dissolved 2013-10-03
DAVID STANLEY PARKES RWT LIMITED Director 1997-02-21 CURRENT 1986-01-24 Active - Proposal to Strike off
DAVID STANLEY PARKES BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED Director 1996-11-04 CURRENT 1936-08-08 Dissolved 2014-01-07
DAVID STANLEY PARKES THE SUPERMARINE AVIATION WORKS LIMITED Director 1996-11-04 CURRENT 1962-01-01 Active
DAVID STANLEY PARKES BRISTOL AVIATION COMPANY LIMITED(THE) Director 1996-11-04 CURRENT 1910-02-19 Active
DAVID STANLEY PARKES BAE SYSTEMS (FARNBOROUGH 7) LIMITED Director 1996-07-22 CURRENT 1996-06-28 Dissolved 2015-04-14
DAVID STANLEY PARKES BRABAZON LIMITED Director 1996-07-22 CURRENT 1996-06-28 Liquidation
DAVID STANLEY PARKES ARMSTRONG WHITWORTH AIRCRAFT LIMITED Director 1996-01-16 CURRENT 1996-01-16 Active
DAVID STANLEY PARKES THOMAS SOPWITH AVIATION COMPANY LIMITED Director 1996-01-16 CURRENT 1996-01-16 Active
DAVID STANLEY PARKES BAE SYSTEMS AUSTRALIA (UK) LIMITED Director 1995-12-15 CURRENT 1995-11-22 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS (INTERNATIONAL) LIMITED Director 1995-12-04 CURRENT 1989-05-18 Active
DAVID STANLEY PARKES STOCKMICRO LIMITED Director 1995-09-19 CURRENT 1995-09-04 Dissolved 2014-10-03
DAVID STANLEY PARKES BAE SYSTEMS (FINANCE) LIMITED Director 1995-09-19 CURRENT 1995-09-04 Active
DAVID STANLEY PARKES AERO INTERNATIONAL (REGIONAL) LIMITED Director 1995-06-07 CURRENT 1995-02-01 Dissolved 2014-01-07
DAVID STANLEY PARKES TRILOGI LIMITED Director 1994-10-10 CURRENT 1994-09-22 Dissolved 2014-01-07
DAVID STANLEY PARKES BAE SYSTEMS (HERTFORD HOUSE) LIMITED Director 1994-08-23 CURRENT 1990-06-14 Dissolved 2014-08-05
DAVID STANLEY PARKES SHALFORD SATELLITE COMMUNICATIONS LIMITED Director 1993-12-01 CURRENT 1980-11-26 Dissolved 2014-08-05
DAVID STANLEY PARKES BISHOPSGATE SYSTEMS LIMITED Director 1993-12-01 CURRENT 1979-05-17 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED Director 1993-12-01 CURRENT 1989-10-17 Dissolved 2015-03-03
DAVID STANLEY PARKES BAE SYSTEMS COMMUNICATIONS LIMITED Director 1993-12-01 CURRENT 1988-07-21 Liquidation
DAVID STANLEY PARKES BAE SYSTEMS (BRISTOL HOUSE) LIMITED Director 1993-08-31 CURRENT 1991-10-14 Liquidation
DAVID STANLEY PARKES BAE SYSTEMS (LANCASTER HOUSE) LIMITED Director 1993-08-06 CURRENT 1992-01-02 Dissolved 2014-10-03
DAVID STANLEY PARKES BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED Director 1993-07-01 CURRENT 1993-01-04 Active
DAVID STANLEY PARKES ARLINGTON ESTATES LIMITED Director 1993-05-12 CURRENT 1989-06-06 Dissolved 2015-12-04
DAVID STANLEY PARKES CADAVON LIMITED Director 1993-03-12 CURRENT 1948-12-31 Dissolved 2014-10-03
DAVID STANLEY PARKES BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED Director 1993-03-12 CURRENT 1960-02-23 Liquidation
DAVID STANLEY PARKES BRITISH AIRCRAFT CORPORATION LIMITED Director 1993-03-12 CURRENT 1963-09-18 Active
DAVID STANLEY PARKES BAE SYSTEMS (NOMINEES) LIMITED Director 1993-03-12 CURRENT 1988-07-26 Active
DAVID STANLEY PARKES HAWKER SIDDELEY AVIATION LIMITED Director 1993-03-12 CURRENT 1917-06-05 Active
DAVID STANLEY PARKES HSA/HSD PENSION FUNDS TRUSTEES LIMITED Director 1993-03-12 CURRENT 1910-02-19 Active
DAVID STANLEY PARKES GLOSTER AIRCRAFT LIMITED Director 1993-03-12 CURRENT 1972-04-20 Active
DAVID STANLEY PARKES HAWKER SIDDELEY DYNAMICS LIMITED Director 1993-03-12 CURRENT 1978-03-28 Active
DAVID STANLEY PARKES BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED Director 1993-03-12 CURRENT 1963-12-02 Active
DAVID STANLEY PARKES BAE SYSTEMS (FARNBOROUGH 1) LIMITED Director 1993-02-24 CURRENT 1992-02-24 Active - Proposal to Strike off
DAVID STANLEY PARKES BAE SYSTEMS (FARNBOROUGH 2) LIMITED Director 1993-02-24 CURRENT 1992-02-24 Active - Proposal to Strike off
DAVID STANLEY PARKES BAE SYSTEMS ENTERPRISES LIMITED Director 1992-12-31 CURRENT 1963-12-02 Active
DAVID STANLEY PARKES BAE SYSTEMS (FARNBOROUGH 3) LIMITED Director 1992-12-07 CURRENT 1992-11-30 Active
DAVID STANLEY PARKES BAE-THOMSON PLC Director 1992-09-14 CURRENT 1989-09-14 Dissolved 2014-10-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-15Director's details changed for Mr Anthony Clarke on 2025-01-14
2025-01-08Appointment of Katherine Alexandra Prior as company secretary on 2024-12-18
2024-12-18APPOINTMENT TERMINATED, DIRECTOR ANN-LOUISE HOLDING
2024-12-18Termination of appointment of Ann-Louise Holding on 2024-12-18
2024-12-18DIRECTOR APPOINTED MR ROBERT JAMES HINTON
2024-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-06AP01DIRECTOR APPOINTED MR ANTHONY CLARKE
2024-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY PARKES
2024-03-21CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2024-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-12-12Director's details changed for Mr David Stanley Parkes on 2023-12-04
2023-12-12CH01Director's details changed for Mr David Stanley Parkes on 2023-12-04
2023-12-08Director's details changed for Ms Ann-Louise Louise Holding on 2023-12-04
2023-12-08SECRETARY'S DETAILS CHNAGED FOR MISS ANN-LOUISE HOLDING on 2023-12-04
2023-12-08CH03SECRETARY'S DETAILS CHNAGED FOR MISS ANN-LOUISE HOLDING on 2023-12-04
2023-12-08CH01Director's details changed for Ms Ann-Louise Louise Holding on 2023-12-04
2023-09-26REGISTERED OFFICE CHANGED ON 26/09/23 FROM Warwick House PO Box 87, Farnborough Aerospace Centre Farnborough,Hants GU14 6YU
2023-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/23 FROM Warwick House PO Box 87, Farnborough Aerospace Centre Farnborough,Hants GU14 6YU
2023-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-03CH01Director's details changed for Mr David Stanley Parkes on 2021-05-28
2021-03-24TM02Termination of appointment of Linda Susan Goodge on 2021-03-24
2021-03-24AP03Appointment of Miss Ann-Louise Holding as company secretary on 2021-03-24
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 42
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 42
2016-03-18AR0112/03/16 ANNUAL RETURN FULL LIST
2015-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 42
2015-03-23AR0112/03/15 ANNUAL RETURN FULL LIST
2014-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 42
2014-03-26AR0112/03/14 ANNUAL RETURN FULL LIST
2013-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-15AR0112/03/13 ANNUAL RETURN FULL LIST
2012-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-29AR0112/03/12 ANNUAL RETURN FULL LIST
2011-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-07AR0112/03/11 ANNUAL RETURN FULL LIST
2010-11-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-25RES01ADOPT ARTICLES 25/11/10
2010-11-25CC04Statement of company's objects
2010-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-07AR0112/03/10 ANNUAL RETURN FULL LIST
2009-11-06CH01Director's details changed for David Stanley Parkes on 2009-11-06
2009-11-04CH03SECRETARY'S DETAILS CHNAGED FOR LINDA SUSAN GOODGE on 2009-11-04
2009-10-30CH01Director's details changed for Ann Louise Holding on 2009-10-29
2009-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-26363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-08-07288cSECRETARY'S CHANGE OF PARTICULARS / LINDA GOODGE / 06/08/2008
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-18363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-15363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-15363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-29363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-27288cSECRETARY'S PARTICULARS CHANGED
2004-04-14363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-02363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-11363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-18288bDIRECTOR RESIGNED
2001-06-18288aNEW DIRECTOR APPOINTED
2001-03-27363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-04288cSECRETARY'S PARTICULARS CHANGED
2000-03-17363aRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-23363aRETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1999-03-19288aNEW DIRECTOR APPOINTED
1999-03-12288bDIRECTOR RESIGNED
1998-09-14CERTNMCOMPANY NAME CHANGED SPACE VENTURES LIMITED CERTIFICATE ISSUED ON 15/09/98
1998-04-01363aRETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
1998-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-28288cDIRECTOR'S PARTICULARS CHANGED
1997-06-08288aNEW DIRECTOR APPOINTED
1997-05-04288bDIRECTOR RESIGNED
1997-03-17363aRETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
1997-02-05288cDIRECTOR'S PARTICULARS CHANGED
1996-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-03-31363sRETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
1995-08-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-03-06363xRETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
1994-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-03-14363xRETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE BRITISH & COLONIAL AEROPLANE CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BRITISH & COLONIAL AEROPLANE CO. LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00314023' OR DefendantCompanyNumber='00314023' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BRITISH & COLONIAL AEROPLANE CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BRITISH & COLONIAL AEROPLANE CO. LIMITED

Intangible Assets
Patents
We have not found any records of THE BRITISH & COLONIAL AEROPLANE CO. LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for THE BRITISH & COLONIAL AEROPLANE CO. LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00314023' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00314023' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of THE BRITISH & COLONIAL AEROPLANE CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BRITISH & COLONIAL AEROPLANE CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE BRITISH & COLONIAL AEROPLANE CO. LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00314023' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00314023' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where THE BRITISH & COLONIAL AEROPLANE CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BRITISH & COLONIAL AEROPLANE CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BRITISH & COLONIAL AEROPLANE CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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