BCT AVIATION MAINTENANCE LIMITED

Key Data

Status

Active

Company No.

04355793

Incorporation date

18/01/2002

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2002)

07/04/2026

Sub-division of shares on 2026-03-16

View PDF (6 pages)

07/04/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

26/03/2026

Change of share class name or designation

View PDF (2 pages)

26/03/2026

Memorandum and Articles of Association

View PDF (17 pages)

26/03/2026

Resolutions

View PDF (3 pages)

29/01/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (4 pages)

27/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

28/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (8 pages)

27/01/2025

Confirmation statement made on 2025-01-20 with updates

View PDF (4 pages)

30/04/2024

Director's details changed for Mr Robert Alexander Brown on 2024-04-30

View PDF (2 pages)

30/04/2024

Change of details for Mr Robert Alexander Brown as a person with significant control on 2024-04-30

View PDF (2 pages)

28/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

24/01/2024

Confirmation statement made on 2024-01-20 with updates

View PDF (4 pages)

17/02/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

31/01/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (4 pages)

23/01/2023

Director's details changed for Mr Paul Kenneth Allison on 2022-01-21

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (4 pages)

22/12/2021

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

17/11/2021

Director's details changed for Mr Robert Alexander Brown on 2021-09-01

View PDF (2 pages)

17/11/2021

Change of details for Mr Robert Alexander Brown as a person with significant control on 2021-09-01

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

23/12/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (7 pages)

14/08/2020

Registration of charge 043557930001, created on 2020-08-06

View PDF (41 pages)

30/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

08/11/2019

Unaudited abridged accounts made up to 2019-06-30

View PDF (7 pages)

28/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

02/02/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (4 pages)

02/02/2018

Change of details for Mr Robert Alexander Brown as a person with significant control on 2017-10-04

View PDF (2 pages)

21/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

08/11/2017

Statement of capital following an allotment of shares on 2017-10-04

View PDF (4 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

07/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

01/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (6 pages)

11/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

18/11/2015

Change of share class name or designation

View PDF (2 pages)

18/11/2015

Resolutions

View PDF (2 pages)

18/11/2015

Resolutions

View PDF (22 pages)

12/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

02/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (6 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

11/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (6 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

05/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (6 pages)

02/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

25/01/2012

Director's details changed for Mr Paul Kenneth Allison on 2012-01-25

View PDF (2 pages)

25/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (6 pages)

18/01/2012

Appointment of Mr Paul Kenneth Allison as a director

View PDF (2 pages)

25/11/2011

Appointment of Mr Allan Christopher Dove as a secretary

View PDF (2 pages)

25/11/2011

Termination of appointment of Robert Brown as a secretary

View PDF (1 pages)

03/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (5 pages)

03/02/2011

Registered office address changed from Building 100 Centennial House East Midlands Airport Derby Derbyshire DE74 2SA on 2011-02-03

View PDF (1 pages)

16/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

26/10/2010

Previous accounting period extended from 2010-01-31 to 2010-06-30

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (6 pages)

06/04/2010

Director's details changed for Robert Alexander Brown on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Scott Whittlestone on 2010-01-20

View PDF (2 pages)

06/04/2010

Director's details changed for Allan Christopher Dove on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Bernard John Longman on 2010-01-20

View PDF (2 pages)

23/03/2010

Statement of company's objects

View PDF (2 pages)

23/03/2010

Resolutions

View PDF (40 pages)

15/03/2010

Termination of appointment of Scott Whittlestone as a director

View PDF (1 pages)

15/03/2010

Termination of appointment of Bernard Longman as a director

View PDF (1 pages)

15/03/2010

Termination of appointment of Simon Pickford as a director

View PDF (1 pages)

06/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

23/04/2009

Registered office changed on 23/04/2009 from building 107 c/o info desk east midlands airport derby derbyshire DE74 2SA

View PDF (1 pages)

07/04/2009

Return made up to 20/01/09; full list of members

View PDF (5 pages)

18/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

27/06/2008

Director appointed scott whittlestone

View PDF (2 pages)

27/06/2008

Director appointed simon john pickford

View PDF (2 pages)

03/06/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

20/02/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

20/02/2008

Registered office changed on 20/02/08 from: wings hanger south cardiff airport rhoose cardiff vale of glamorgan CF6 3BD

View PDF (1 pages)

05/09/2007

New director appointed

View PDF (2 pages)

29/04/2007

Return made up to 20/01/07; full list of members

View PDF (7 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

03/07/2006

Director resigned

View PDF (1 pages)

19/06/2006

Registered office changed on 19/06/06 from: flight centre hanger G2 kemble airfield kemble gloucestershire GL7 6BA

View PDF (1 pages)

17/05/2006

Return made up to 20/01/06; full list of members

View PDF (7 pages)

11/05/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

23/03/2006

New director appointed

View PDF (2 pages)

18/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

Director resigned

View PDF (1 pages)

01/02/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

11/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

17/03/2004

Return made up to 18/01/04; full list of members

View PDF (6 pages)

17/03/2004

New director appointed

View PDF (2 pages)

23/02/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

04/02/2003

Return made up to 18/01/03; full list of members

View PDF (6 pages)

13/01/2003

Registered office changed on 13/01/03 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU

View PDF (1 pages)

20/02/2002

New secretary appointed

View PDF (2 pages)

20/02/2002

New director appointed

View PDF (2 pages)

24/01/2002

Director resigned

View PDF (1 pages)

24/01/2002

Secretary resigned

View PDF (1 pages)

18/01/2002

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

9 *

* during past year

Number of employees

2023

+22.02 % *

* during past year

Cash in Bank

£558,363.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
916.70K
-
0.00
1.02M
-

2022
31
759.84K
-
0.00
457.61K
-

2023
40
862.67K
-
0.00
558.36K
-

2023
40
862.67K
-
0.00
558.36K
-

Employees

2023

Employees

40 29 % *

Net Assets(GBP)

862.67K £13.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

558.36K £22.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dove, Allan Christopher	Director	18/01/2006 - Present	-
Allison, Paul Kenneth	Director	05/01/2012 - Present	-
Brown, Robert Alexander	Director	01/12/2003 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BCT AVIATION MAINTENANCE LIMITED

BCT AVIATION MAINTENANCE LIMITED is an(a) Active company incorporated on 18/01/2002 with the registered office located at Centennial House East Midlands Airport, Castle Donington, Derby, Derbyshire DE74 2SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of BCT AVIATION MAINTENANCE LIMITED?

BCT AVIATION MAINTENANCE LIMITED is currently Active. It was registered on 18/01/2002 .

Where is BCT AVIATION MAINTENANCE LIMITED located?

BCT AVIATION MAINTENANCE LIMITED is registered at Centennial House East Midlands Airport, Castle Donington, Derby, Derbyshire DE74 2SA.

What does BCT AVIATION MAINTENANCE LIMITED do?

BCT AVIATION MAINTENANCE LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does BCT AVIATION MAINTENANCE LIMITED have?

BCT AVIATION MAINTENANCE LIMITED had 40 employees in 2023.

What is the latest filing for BCT AVIATION MAINTENANCE LIMITED?

The latest filing was on 07/04/2026: Sub-division of shares on 2026-03-16.