BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED
Overview
Company Name | BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 00782927 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED?
Last Confirmation Statement Made Up To | Mar 13, 2026 |
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Next Confirmation Statement Due | Mar 27, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 13, 2025 |
Overdue | No |
What are the latest filings for BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED?
Date | Description | Document | Type | |
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Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Jul 04, 2025 | 2 pages | AP04 | ||
Termination of appointment of Katherine Alexandra Prior as a secretary on Jul 04, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony Clarke on Jan 14, 2025 | 2 pages | CH01 | ||
Appointment of Katherine Alexandra Prior as a secretary on Dec 18, 2024 | 2 pages | AP03 | ||
Appointment of Mr Robert James Hinton as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ann-Louise Holding as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||
Termination of appointment of Ann-Louise Holding as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Appointment of Mr Anthony Clarke as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Stanley Parkes as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Stanley Parkes on Dec 04, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Miss Ann-Louise Holding on Dec 04, 2023 | 1 pages | CH03 | ||
Director's details changed for Ms Ann-Louise Louise Holding on Dec 04, 2023 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Director's details changed for Mr David Stanley Parkes on May 28, 2021 | 2 pages | CH01 | ||
Appointment of Miss Ann-Louise Holding as a secretary on Mar 24, 2021 | 2 pages | AP03 | ||
Termination of appointment of Linda Susan Goodge as a secretary on Mar 24, 2021 | 1 pages | TM02 | ||
Who are the officers of BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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BAE SYSTEMS CORPORATE SECRETARY LIMITED | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England |
| 336448320001 | ||||||||||
CLARKE, Anthony | Director | SW1Y 5AD London 6 Carlton Gardens England | England | British | Company Secretary | 246655390003 | ||||||||
HINTON, Robert James | Director | SW1Y 5AD London 6 Carlton Gardens England | England | British | Director | 321430700001 | ||||||||
GOODGE, Linda Susan | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 44156900004 | ||||||||||
HOLDING, Ann-Louise | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | 281243650001 | |||||||||||
PARKES, David Stanley | Secretary | 1 Mounts View Batts Corner Dockenfield GU10 4EY Farnham Surrey | British | 25179240001 | ||||||||||
PRIOR, Katherine Alexandra | Secretary | SW1Y 5AD London 6 Carlton Gardens England | 330540710001 | |||||||||||
BLACK, Terence Robert William | Director | 4 Old Dock Close TW9 3BL Richmond Surrey | British | Deputy Legal Director | 62461270001 | |||||||||
CARROLL, Stuart Paul | Director | Kings Farmhouse Binsted GU34 4PB Alton Hampshire | British | Legal Director | 50363920002 | |||||||||
HOLDING, Ann-Louise | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | Chartered Secretary | 73464490003 | ||||||||
PARKES, David Stanley | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | Company Secretary | 25179240031 | ||||||||
WINDRIDGE, Susan Doreen | Director | The Ferns 157 Southwood Lane N6 5TA London | United Kingdom | British | Chartered Secretary | 6617760002 |
Who are the persons with significant control of BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Bae Systems Plc | Apr 06, 2016 | Carlton Gardens SW1Y 5AD London 6 United Kingdom | No | ||||||||||
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Natures of Control
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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