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The Blackburn Aeroplane & Motor Co. Limited CENTRE, FARNBOROUGH

Founded in 1959, The Blackburn Aeroplane & Motor, classified under reg no. 00618578 is an active company. Currently registered at Warwick House GU14 6YU, Centre, Farnborough the company has been in the business for sixty five years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 15th September 1998 The Blackburn Aeroplane & Motor Co. Limited is no longer carrying the name Eurodynamics (UK).

Currently there are 2 directors in the the company, namely Ann-Louise H. and David P.. In addition one secretary - Ann-Louise H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Blackburn Aeroplane & Motor Co. Limited Address / Contact

Office Address Warwick House
Office Address2 Po Box 87, Farnborough Aerospace
Town Centre, Farnborough
Post code GU14 6YU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00618578
Date of Incorporation Fri, 9th Jan 1959
Industry Dormant Company
End of financial Year 31st December
Company age 65 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Ann-Louise H.

Position: Secretary

Appointed: 24 March 2021

Ann-Louise H.

Position: Director

Appointed: 18 December 2000

David P.

Position: Director

Appointed: 25 April 1997

Linda G.

Position: Secretary

Appointed: 01 August 1995

Resigned: 24 March 2021

Susan W.

Position: Director

Appointed: 12 March 1993

Resigned: 25 April 1997

Helen T.

Position: Director

Appointed: 12 March 1993

Resigned: 31 December 2000

David P.

Position: Secretary

Appointed: 12 March 1993

Resigned: 01 August 1995

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Bae Systems Plc from London, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bae Systems Plc

6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1470151
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Eurodynamics (UK) September 15, 1998

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 8th, August 2023 		Free Download (4 pages)

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