OpenCompanies

British Aircraft Corporation Limited

Company number
00774349
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 1963
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX

Officers

NameRoleAppointedResigned
BAE SYSTEMS CORPORATE SECRETARY LIMITED Corporate-Secretary 4 Jul 2025
HINTON, Robert James Director 18 Dec 2024
CLARKE, Anthony Director 1 Jun 2024
PRIOR, Katherine Alexandra Secretary 18 Dec 2024 4 Jul 2025
HOLDING, Ann-Louise Secretary 24 Mar 2021 18 Dec 2024
HOLDING, Ann-Louise Director 23 May 2001 18 Dec 2024
PARKES, David Stanley Director - 31 May 2024
GOODGE, Linda Susan Secretary 1 Aug 1995 24 Mar 2021
BLACK, Terence Robert William Director 26 Feb 1999 23 May 2001
CARROLL, Stuart Paul Director 25 Apr 1997 26 Feb 1999
WINDRIDGE, Susan Doreen Director - 25 Apr 1997
PARKES, David Stanley Secretary - 1 Aug 1995

Control

NameNature of controlNotifiedCeased
Bae Systems Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1980
31 Dec 1979
31 Dec 1978
31 Dec 1977
1 Jan 1977

Connections

Owned by

British Aircraft Corporation Limited → BAE Systems PLC

Directors’ other companies

Companies at the same address

Data