CompanyTrack
T

THE BRITISH & COLONIAL AEROPLANE CO. LIMITED

Active Camberley

Dormant Company

0 employees Website
Information technology, telecommunications and data Dormant Company
T

THE BRITISH & COLONIAL AEROPLANE CO. LIMITED

Dormant Company

Founded 11 May 1936 Active Camberley, England 0 employees space-ventures.co.uk
Information technology, telecommunications and data Dormant Company
Accounts Submitted 1 Aug 2025
Confirmation Statement Submitted 18 Mar 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England

Office (London)

254a, London SE22 0JS

Credit Report

Discover THE BRITISH & COLONIAL AEROPLANE CO. LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 8 resigned
Status
Anthony ClarkeDirectorBritishEngland521 Jun 2024Active
Bae Systems Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown4 Jul 2025Active
David Stanley ParkesDirectorBritishEngland6212 Mar 1993Active
Robert James HintonDirectorBritishEngland3818 Dec 2024Active

Shareholders

Shareholders (2)

Bae Systems Plc
76.2%
3218 Mar 2016
Bae Systems (nominees) Limited
23.8%
1018 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BAE SYSTEMS PLC united kingdom
THE BRITISH & COLONIAL AEROPLANE CO. LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
18 Jul 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 2025-07-04View(2 pages)
18 Jul 2025OfficersTermination of Katherine Alexandra Prior as director on 2025-07-04View(1 page)
18 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-13 with no updatesView(3 pages)
15 Jan 2025OfficersChange to director Mr Anthony Clarke on 2025-01-14View(2 pages)
1 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

18 Jul 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-04

18 Jul 2025 Officers

Termination of Katherine Alexandra Prior as director on 2025-07-04

18 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-13 with no updates

15 Jan 2025 Officers

Change to director Mr Anthony Clarke on 2025-01-14

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 1 Aug 2025

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-04

7 months ago on 18 Jul 2025

Termination of Katherine Alexandra Prior as director on 2025-07-04

7 months ago on 18 Jul 2025

Confirmation statement made on 2025-03-13 with no updates

11 months ago on 18 Mar 2025

Change to director Mr Anthony Clarke on 2025-01-14

1 years ago on 15 Jan 2025