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British Aircraft Corporation (Holdings) Limited

British Aircraft Corporation (Holdings) Limited is a dissolved company incorporated on 23 February 1960 with the registered office located in London, Greater London. British Aircraft Corporation (Holdings) Limited was registered 65 years ago.
Status
Dissolved
Dissolved on 13 December 2023 (1 year 11 months ago)
Was 63 years old at the time of dissolution
Following liquidation
Company No
00650233
Private limited company
Age
65 years
Incorporated 23 February 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 17 Feb 2023 (2 years 9 months ago)
Previous address was 8 Salisbury Square London EC4Y 8BB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Chartered Sectretary • British
Director • Company Secretary • British • Lives in England • Born in Dec 1963
Secretary • British • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Nineteen Adelaide Road Limited
ANN-Louise Holding is a mutual person.
Active
Elliott Brothers (London) Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Global Combat Systems Bridging Limited
David Stanley Parkes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£34.11M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£34.11M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 13 Dec 2023
Registered Address Changed
2 Years 9 Months Ago on 17 Feb 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 17 Feb 2023
Compulsory Dissolution
10 Years Ago on 3 Mar 2015
Registered Address Changed
12 Years Ago on 3 Dec 2013
Declaration of Solvency
12 Years Ago on 2 Dec 2013
Voluntary Liquidator Appointed
12 Years Ago on 2 Dec 2013
Accounts Submitted
12 Years Ago on 11 Sep 2013
Confirmation Submitted
12 Years Ago on 14 Mar 2013
Accounts Submitted
13 Years Ago on 26 Jun 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 13 Sep 2023
Liquidators' statement of receipts and payments to 22 May 2023
Submitted on 26 Aug 2023
Appointment of a voluntary liquidator
Submitted on 17 Feb 2023
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 30 Finsbury Square London EC2A 1AG on 17 February 2023
Submitted on 17 Feb 2023
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 3 Feb 2023
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 3 Dec 2014
Liquidators' statement of receipts and payments to 17 November 2014
Submitted on 3 Dec 2014
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough, Hants GU14 6YU on 3 December 2013
Submitted on 3 Dec 2013
Repayment History
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