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The Blackburn Aeroplane & Motor Co. Limited

00618578

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Incorporated 09/01/1959

Previously known as

Eurodynamics (Uk) Limited · until 15/09/1998
British Aircraft Corporation ('E' Nominees) Limited · until 03/05/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

99999
Dormant company

Officers

Anthony Clarke

director · Since 01/06/2024

British · England · Age 52

Robert James Hinton

director · Since 18/12/2024

British · England · Age 39

Bae Systems Corporate Secretary Limited

corporate secretary · Since 04/07/2025

Reg: 1842256

Former

David Stanley Parkes

secretary · Resigned 01/08/1995

Susan Doreen Windridge

director · Resigned 25/04/1997

Helen Jane Turner

director · Resigned 31/12/2000

Linda Susan Goodge

secretary · Resigned 24/03/2021

David Stanley Parkes

director · Resigned 31/05/2024

Ann-Louise Holding

director · Resigned 18/12/2024

Ann-Louise Holding

secretary · Resigned 18/12/2024

Katherine Alexandra Prior

secretary · Resigned 04/07/2025

Persons with Significant Control

Bae Systems Plc

75–100% shares
75–100% votes
Appoint directors

6, Carlton Gardens, London, SW1Y 5AD

Reg: 1470151 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Victory Point
2026-05-07

VICTORY POINT

post townCamberley
2026-05-07

CAMBERLEY

officer appointedBAE SYSTEMS CORPORATE SECRETARY LIMITED
2026-05-07
officer appointedCLARKE, Anthony
2026-05-07
officer appointedHINTON, Robert James
2026-05-07

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20258 pages · PDF
AP04

appoint corporate secretary company with name date

18/07/20252 pages · PDF
TM02

termination secretary company with name termination date

18/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20253 pages · PDF
Director details changed

change person director company with change date

15/01/20252 pages · PDF
AP03

appoint person secretary company with name date

19/12/20242 pages · PDF
Director appointed

appoint person director company with name date

18/12/20242 pages · PDF
TM02

termination secretary company with name termination date

18/12/20241 page · PDF
Director resigned

termination director company with name termination date

18/12/20241 page · PDF
Accounts filed

accounts with accounts type dormant

12/07/20244 pages · PDF
Director appointed

appoint person director company with name date

06/06/20242 pages · PDF
Director resigned

termination director company with name termination date

06/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/03/20243 pages · PDF
Director details changed

change person director company with change date

12/12/20232 pages · PDF
CH03

change person secretary company with change date

08/12/20231 page · PDF
Director details changed

change person director company with change date

08/12/20232 pages · PDF
Address changed

change registered office address company with date old address new address

04/12/20231 page · PDF
Accounts filed

accounts with accounts type dormant

08/08/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20214 pages · PDF
Director details changed

change person director company with change date

03/06/20212 pages · PDF
AP03

appoint person secretary company with name date

24/03/20212 pages · PDF
TM02

termination secretary company with name termination date

24/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20174 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

09/04/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20115 pages · PDF
CC04

statement of companys objects

25/11/20102 pages · PDF
RESOLUTIONS

resolution

25/11/201032 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20105 pages · PDF
Director details changed

change person director company with change date

07/11/20092 pages · PDF
CH03

change person secretary company with change date

04/11/20091 page · PDF
Director details changed

change person director company with change date

03/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20094 pages · PDF
363a

legacy

18/03/20094 pages · PDF
288c

legacy

06/08/20081 page · PDF
Accounts filed

accounts with accounts type dormant

30/04/20084 pages · PDF
363a

legacy

18/03/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20074 pages · PDF
363a

legacy

15/03/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20064 pages · PDF
363a

legacy

15/03/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20054 pages · PDF
363s

legacy

01/04/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20044 pages · PDF
288c

legacy

27/04/20042 pages · PDF
363s

legacy

14/04/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20034 pages · PDF
363s

legacy

02/04/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20024 pages · PDF
363s

legacy

11/04/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20014 pages · PDF
363s

legacy

27/03/20016 pages · PDF
288b

legacy

08/01/20011 page · PDF
288a

legacy

02/01/20012 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20004 pages · PDF
288c

legacy

04/04/20001 page · PDF
363a

legacy

17/03/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/19994 pages · PDF
363a

legacy

26/03/19996 pages · PDF
CERTNM

certificate change of name company

14/09/19982 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/19983 pages · PDF
288c

legacy

06/07/19981 page · PDF
363a

legacy

01/04/1998PDF
288c

legacy

28/07/19971 page · PDF
Accounts filed

accounts with accounts type dormant

24/07/19974 pages · PDF
288a

legacy

19/05/19972 pages · PDF
288b

legacy

04/05/19971 page · PDF
363a

legacy

17/03/19975 pages · PDF
288c

legacy

05/02/19971 page · PDF
Accounts filed

accounts with accounts type dormant

17/09/19964 pages · PDF
363s

legacy

31/03/19964 pages · PDF
288

legacy

04/08/1995PDF
288

legacy

13/04/19954 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/19954 pages · PDF
363x

legacy

06/03/1995PDF
Accounts filed

accounts with accounts type dormant

29/03/1994PDF
363x

legacy

15/03/1994PDF
Accounts filed

accounts with accounts type dormant

08/07/1993PDF