BRITISH AIRCRAFT CORPORATION LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 00774349
Status Active
Incorporation Date 18 September 1963
Company Type Private Limited Company
Address WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, GU14 6YU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 30,000,000 . The most likely internet sites of BRITISH AIRCRAFT CORPORATION LIMITED are www.britishaircraftcorporation.co.uk, and www.british-aircraft-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. The distance to to Ash Rail Station is 2.6 miles; to Blackwater Rail Station is 3.8 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Aircraft Corporation Limited is a Private Limited Company. The company registration number is 00774349. British Aircraft Corporation Limited has been working since 18 September 1963. The present status of the company is Active. The registered address of British Aircraft Corporation Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hants Gu14 6yu. . GOODGE, Linda Susan is a Secretary of the company. HOLDING, Ann-Louise is a Director of the company. PARKES, David Stanley is a Director of the company. Secretary PARKES, David Stanley has been resigned. Director BLACK, Terence Robert William has been resigned. Director CARROLL, Stuart Paul has been resigned. Director WINDRIDGE, Susan Doreen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOODGE, Linda Susan
Appointed Date: 01 August 1995
Director
HOLDING, Ann-Louise
Appointed Date: 23 May 2001
64 years old
Director
PARKES, David Stanley

61 years old

Resigned Directors

Secretary
PARKES, David Stanley
Resigned: 01 August 1995
Director
BLACK, Terence Robert William
Resigned: 23 May 2001
Appointed Date: 26 February 1999
66 years old
Director
CARROLL, Stuart Paul
Resigned: 26 February 1999
Appointed Date: 25 April 1997
74 years old
Director
WINDRIDGE, Susan Doreen
Resigned: 25 April 1997
74 years old

Persons With Significant Control

Bae Systems Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH AIRCRAFT CORPORATION LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 30,000,000
09 Apr 2015
Accounts for a dormant company made up to 31 December 2014
20 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 30,000,000
...
... and 96 more events
30 Jul 1979
Accounts made up to 31 December 1978
12 Jun 1978
Accounts made up to 31 December 1977
30 May 1977
Accounts made up to 1 January 1977
01 Aug 1968
Company name changed\certificate issued on 01/08/68
18 Sep 1963
Incorporation

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