Bct Aviation Maintenance Limited

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Bct Aviation Maintenance Limited

04355793Private Limited With Share Capital

Centennial House, East Midlands Airport, Derby, DE12HH
Incorporated

18/01/2002

Company Age

24 years

Directors

5

Employees

50

SIC Code

25620

Risk

low risk

Company Overview

Registration, classification & business activity

Bct Aviation Maintenance Limited (04355793) is a private limited with share capital incorporated on 18/01/2002 (24 years old) and registered in derby, DE12HH. The company operates under SIC code 25620 - machining.

Bct aviation maintenance has been established for over 20 years at its headquarters in east midlands airport (ema) and is led today by the original founding member, bob brown.built on the cornerstones of safety & reliability, bct aviation maintenance has grown to become a service provider for airlin...

Private Limited With Share Capital
SIC: 25620
Small
Incorporated 18/01/2002
DE12HH
50 employees

Financial Overview

Total Assets

£1.89M

Liabilities

£1.25M

Net Assets

£642.5K

Est. Turnover

£7.95M

AI Estimated
Unreported
Cash

£155.7K

Key Metrics

50

Employees

5

Directors

5

Shareholders

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-04-2026
Capital Alter Shares Subdivision
Category:Capital
Date:07-04-2026
Resolution
Category:Resolution
Date:26-03-2026
Memorandum Articles
Category:Incorporation
Date:26-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Capital Allotment Shares
Category:Capital
Date:08-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2015
Resolution
Category:Resolution
Date:18-11-2015
Resolution
Category:Resolution
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-11-2011
Termination Secretary Company With Name
Category:Officers
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-03-2010
Resolution
Category:Resolution
Date:23-03-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2009
Legacy
Category:Address
Date:23-04-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:27-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Address
Date:20-02-2008
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Annual Return
Date:29-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Address
Date:19-06-2006
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Annual Return
Date:01-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2004
Legacy
Category:Annual Return
Date:17-03-2004
Legacy
Category:Officers
Date:17-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2004
Legacy
Category:Annual Return
Date:04-02-2003
Legacy
Category:Address
Date:13-01-2003
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:24-01-2002
Legacy
Category:Officers
Date:24-01-2002
Incorporation Company
Category:Incorporation
Date:18-01-2002

Import / Export

Imports
12 Months8
60 Months48
Exports
12 Months4
60 Months43

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date27/11/2025
Latest Accounts30/06/2025

Trading Addresses

Centennial House, East Midlands Airport, Derby, Derbyshire, DE12HHRegistered
Centennial House, East Midlands Airport, Castle Donnington, Derby, Derbyshire, DE742SA

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