General information

Name:

Barcolian Aerospace Limited

Office Address:

Oakridge House Wellington Road HP12 3PR High Wycombe

Number: 10151970

Incorporation date: 2016-04-27

Dissolution date: 2019-01-08

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 10151970 five years ago, Barcolian Aerospace Ltd had been a private limited company until 2019/01/08 - the date it was officially closed. Its official office address was Oakridge House, Wellington Road High Wycombe. The firm was known under the name Bp Aerospace Engineering Services up till 2016/07/27 then the name got changed.

Regarding to the company, many of director's obligations up till now have been performed by Lesley P. and Barry P.. Out of these two people, Barry P. had managed the company for the longest period of time, having become a vital part of officers' team on April 2016.

Executives who had control over the firm were as follows: Barry P. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Lesley P. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Barcolian Aerospace Ltd 2016-07-27
  • Bp Aerospace Engineering Services Ltd 2016-04-27

Company staff

Lesley P.

Role: Director

Appointed: 27 November 2017

Latest update: 6 August 2020

Lesley P.

Role: Secretary

Appointed: 08 August 2016

Latest update: 6 August 2020

Barry P.

Role: Director

Appointed: 27 April 2016

Latest update: 6 August 2020

People with significant control

Barry P.
Notified on 27 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Lesley P.
Notified on 8 August 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 10 May 2019
Confirmation statement last made up date 26 April 2018
Annual Accounts
Start Date For Period Covered By Report 27 April 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 8th, January 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 70229 : Management consultancy activities other than financial management
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