THE BRITISH & COLONIAL AEROPLANE CO. LIMITED

Profile THE BRITISH & COLONIAL AEROPLANE CO. LIMITED

Actual on 01.07.2021
Company name
THE BRITISH & COLONIAL AEROPLANE CO. LIMITED
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Company number
00314023
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 May 1936
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 12 March 2022 due by Saturday, 26 March 2022

Last statement dated Friday, 12 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
WARWICK HOUSE, PO BOX 87,, FARNBOROUGH,HANTS, FARNBOROUGH AEROSPACE CENTRE, GU14 6YU
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PSC and Officers THE BRITISH & COLONIAL AEROPLANE CO. LIMITED

Officers

(as of 18.09.2020)

GOODGE, Linda Susan
Status: Active
Appointed on: Tuesday, 01 August 1995
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Role: Secretary
HOLDING, Ann-Louise Louise
Status: Active
Appointed on: Wednesday, 23 May 2001
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Chartered Secrearyy
Country of residence: United Kingdom
PARKES, David Stanley
Status: Active
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Secretary
Country of residence: England
WINDRIDGE, Susan Doreen
Status: Not active
Resigned on: Friday, 25 April 1997
Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
CARROLL, Stuart Paul
Status: Not active
Appointed on: Friday, 25 April 1997
Resigned on: Friday, 26 February 1999
Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Legal Director
PARKES, David Stanley
Status: Not active
Resigned on: Tuesday, 01 August 1995
Correspondence address: 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
Nationality: British
Role: Secretary
BLACK, Terence Robert William
Status: Not active
Appointed on: Friday, 26 February 1999
Resigned on: Wednesday, 23 May 2001
Correspondence address: 4 Old Dock Close, Richmond, Surrey, TW9 3BL
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Deputy Legal Director
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Person with significant control

(as of 01.07.2021)

Bae Systems Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors