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The British & Colonial Aeroplane Co. Limited
The British & Colonial Aeroplane Co. Limited is a dormant company incorporated on 11 May 1936 with the registered office located in Camberley, Surrey. The British & Colonial Aeroplane Co. Limited was registered 89 years ago.
Watch Company
Status
Dormant
Dormant since
37 years ago
Company No
00314023
Private limited company
Age
89 years
Incorporated
11 May 1936
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 March 2025
(5 months ago)
Next confirmation dated
13 March 2026
Due by
27 March 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about The British & Colonial Aeroplane Co. Limited
Contact
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on
26 Sep 2023
(1 year 11 months ago)
Previous address was
Warwick House PO Box 87, Farnborough Aerospace Centre Farnborough,Hants GU14 6YU
Companies in GU16 7EX
Telephone
02077524730
Email
Unreported
Website
Btp.police.uk
See All Contacts
People
Officers
8
Shareholders
2
Controllers (PSC)
1
ANN-Louise Holding
Director • Secretary • Chartered Secrearyy • British
Bae Systems Corporate Secretary Limited
Secretary • Secretary
Robert James Hinton
Director • British • Lives in England • Born in Jun 1987
Anthony Clarke
Director • Company Secretary • British • Lives in England • Born in Jul 1973
David Stanley Parkes
Director • Company Secretary • British • Lives in England • Born in Dec 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Marine (Ysl) Limited
David Stanley Parkes, , and 3 more are mutual people.
Active
Avro International Aerospace Limited
Robert James Hinton, Bae Systems Corporate Secretary Limited, and 3 more are mutual people.
Active
Thomas Sopwith Aviation Company Limited
Robert James Hinton, Bae Systems Corporate Secretary Limited, and 3 more are mutual people.
Active
Armstrong Whitworth Aircraft Limited
Robert James Hinton, Bae Systems Corporate Secretary Limited, and 3 more are mutual people.
Active
Alvis Vickers Limited
Robert James Hinton, Bae Systems Corporate Secretary Limited, and 3 more are mutual people.
Active
Scottish Aviation Limited
Robert James Hinton, Bae Systems Corporate Secretary Limited, and 3 more are mutual people.
Active
Bristol Aviation Company Limited(The)
David Stanley Parkes, Anthony Clarke, and 3 more are mutual people.
Active
Hsa/Hsd Pension Funds Trustees Limited
Anthony Clarke, David Stanley Parkes, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 1 Aug 2025
Bae Systems Corporate Secretary Limited Appointed
2 Months Ago on 4 Jul 2025
Katherine Alexandra Prior Resigned
2 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Mr Anthony Clarke Details Changed
7 Months Ago on 14 Jan 2025
Katherine Alexandra Prior Appointed
8 Months Ago on 18 Dec 2024
Mr Robert James Hinton Appointed
8 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
8 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
8 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
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Get Credit Report
Discover The British & Colonial Aeroplane Co. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Aug 2025
Termination of appointment of Katherine Alexandra Prior as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 18 Mar 2025
Director's details changed for Mr Anthony Clarke on 14 January 2025
Submitted on 15 Jan 2025
Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Ann-Louise Holding as a director on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Robert James Hinton as a director on 18 December 2024
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
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Repayment History
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