BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED

BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00782927
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED located?

    Registered Office Address
    Victory Point
    Lyon Way, Frimley
    GU16 7EX Camberley
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Appointment of Bae Systems Corporate Secretary Limited as a secretary on Jul 04, 2025

    2 pagesAP04

    Termination of appointment of Katherine Alexandra Prior as a secretary on Jul 04, 2025

    1 pagesTM02

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Anthony Clarke on Jan 14, 2025

    2 pagesCH01

    Appointment of Katherine Alexandra Prior as a secretary on Dec 18, 2024

    2 pagesAP03

    Appointment of Mr Robert James Hinton as a director on Dec 18, 2024

    2 pagesAP01

    Termination of appointment of Ann-Louise Holding as a secretary on Dec 18, 2024

    1 pagesTM02

    Termination of appointment of Ann-Louise Holding as a director on Dec 18, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Appointment of Mr Anthony Clarke as a director on Jun 01, 2024

    2 pagesAP01

    Termination of appointment of David Stanley Parkes as a director on May 31, 2024

    1 pagesTM01

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr David Stanley Parkes on Dec 04, 2023

    2 pagesCH01

    Secretary's details changed for Miss Ann-Louise Holding on Dec 04, 2023

    1 pagesCH03

    Director's details changed for Ms Ann-Louise Louise Holding on Dec 04, 2023

    2 pagesCH01

    Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough, Hants GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on Dec 04, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Director's details changed for Mr David Stanley Parkes on May 28, 2021

    2 pagesCH01

    Appointment of Miss Ann-Louise Holding as a secretary on Mar 24, 2021

    2 pagesAP03

    Termination of appointment of Linda Susan Goodge as a secretary on Mar 24, 2021

    1 pagesTM02

    Who are the officers of BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    Lyon Way, Frimley
    GU16 7EX Camberley
    Victory Point
    Surrey
    England
    Secretary
    Lyon Way, Frimley
    GU16 7EX Camberley
    Victory Point
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number1842256
    336448320001
    CLARKE, Anthony
    SW1Y 5AD London
    6 Carlton Gardens
    England
    Director
    SW1Y 5AD London
    6 Carlton Gardens
    England
    EnglandBritishCompany Secretary246655390003
    HINTON, Robert James
    SW1Y 5AD London
    6 Carlton Gardens
    England
    Director
    SW1Y 5AD London
    6 Carlton Gardens
    England
    EnglandBritishDirector321430700001
    GOODGE, Linda Susan
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    Secretary
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    British44156900004
    HOLDING, Ann-Louise
    Lyon Way, Frimley
    GU16 7EX Camberley
    Victory Point
    Surrey
    England
    Secretary
    Lyon Way, Frimley
    GU16 7EX Camberley
    Victory Point
    Surrey
    England
    281243650001
    PARKES, David Stanley
    1 Mounts View
    Batts Corner Dockenfield
    GU10 4EY Farnham
    Surrey
    Secretary
    1 Mounts View
    Batts Corner Dockenfield
    GU10 4EY Farnham
    Surrey
    British25179240001
    PRIOR, Katherine Alexandra
    SW1Y 5AD London
    6 Carlton Gardens
    England
    Secretary
    SW1Y 5AD London
    6 Carlton Gardens
    England
    330540710001
    BLACK, Terence Robert William
    4 Old Dock Close
    TW9 3BL Richmond
    Surrey
    Director
    4 Old Dock Close
    TW9 3BL Richmond
    Surrey
    BritishDeputy Legal Director62461270001
    CARROLL, Stuart Paul
    Kings Farmhouse
    Binsted
    GU34 4PB Alton
    Hampshire
    Director
    Kings Farmhouse
    Binsted
    GU34 4PB Alton
    Hampshire
    BritishLegal Director50363920002
    HOLDING, Ann-Louise
    Lyon Way, Frimley
    GU16 7EX Camberley
    Victory Point
    Surrey
    England
    Director
    Lyon Way, Frimley
    GU16 7EX Camberley
    Victory Point
    Surrey
    England
    EnglandBritishChartered Secretary73464490003
    PARKES, David Stanley
    Lyon Way, Frimley
    GU16 7EX Camberley
    Victory Point
    Surrey
    England
    Director
    Lyon Way, Frimley
    GU16 7EX Camberley
    Victory Point
    Surrey
    England
    EnglandBritishCompany Secretary25179240031
    WINDRIDGE, Susan Doreen
    The Ferns
    157 Southwood Lane
    N6 5TA London
    Director
    The Ferns
    157 Southwood Lane
    N6 5TA London
    United KingdomBritishChartered Secretary6617760002

    Who are the persons with significant control of BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carlton Gardens
    SW1Y 5AD London
    6
    United Kingdom
    Apr 06, 2016
    Carlton Gardens
    SW1Y 5AD London
    6
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1470151
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0