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BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED

Company number 00782927

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2026 ANNOTATION Information not on the register a Resolutions filing was removed on 15/09/2026 as it is no longer considered to form part of the register.
23 Jul 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 8 pages (8 pages)
24 Mar 2026 CS01 Confirmation statement made on 13 March 2026 with no updates
View PDF Confirmation statement made on 13 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
18 Jul 2025 AP04 Appointment of Bae Systems Corporate Secretary Limited as a secretary on 4 July 2025
View PDF Appointment of Bae Systems Corporate Secretary Limited as a secretary on 4 July 2025 - link opens in a new window - 2 pages (2 pages)
18 Jul 2025 TM02 Termination of appointment of Katherine Alexandra Prior as a secretary on 4 July 2025
View PDF Termination of appointment of Katherine Alexandra Prior as a secretary on 4 July 2025 - link opens in a new window - 1 page (1 page)
13 Mar 2025 CS01 Confirmation statement made on 13 March 2025 with no updates
View PDF Confirmation statement made on 13 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2025 CH01 Director's details changed for Mr Anthony Clarke on 14 January 2025
View PDF Director's details changed for Mr Anthony Clarke on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024 AP03 Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
View PDF Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024 AP01 Appointment of Mr Robert James Hinton as a director on 18 December 2024
View PDF Appointment of Mr Robert James Hinton as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024 TM02 Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
View PDF Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024 TM01 Termination of appointment of Ann-Louise Holding as a director on 18 December 2024
View PDF Termination of appointment of Ann-Louise Holding as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
06 Jun 2024 AP01 Appointment of Mr Anthony Clarke as a director on 1 June 2024
View PDF Appointment of Mr Anthony Clarke as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024 TM01 Termination of appointment of David Stanley Parkes as a director on 31 May 2024
View PDF Termination of appointment of David Stanley Parkes as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023 CH01 Director's details changed for Mr David Stanley Parkes on 4 December 2023
View PDF Director's details changed for Mr David Stanley Parkes on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023 CH03 Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023
View PDF Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023 CH01 Director's details changed for Ms Ann-Louise Louise Holding on 4 December 2023
View PDF Director's details changed for Ms Ann-Louise Louise Holding on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023 AD01 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 4 December 2023
View PDF 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 4 December 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)