BA

BOKER AEROCLEAN LIMITED

Active

Company number 02057077

London, United Kingdom · Incorporated 22 September 1986

Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

Last updated on 27 August 2026

Scheduled passenger air transport · SIC 51101

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Menzies Aviation (Asig) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Dormant
Accounts
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Accounts With Accounts Type Dormant
Accounts
13 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Accounts With Accounts Type Dormant
Accounts
12 October 2023 View
Change Person Director Company With Change Date
Officers
21 August 2023 View
Change Person Director Company With Change Date
Officers
18 August 2023 View
Change Person Secretary Company With Change Date
Officers
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Change Person Director Company With Change Date
Officers
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 April 2021 View
Termination Director Company With Name Termination Date
Officers
5 April 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Dormant
Accounts
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Dormant
Accounts
22 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
4 June 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Dormant
Accounts
2 May 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Change Person Director Company With Change Date
Officers
10 October 2012 View
Change Person Secretary Company With Change Date
Officers
10 October 2012 View
Accounts With Accounts Type Dormant
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Dormant
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Dormant
Accounts
16 September 2010 View
Appoint Person Director Company With Name
Officers
11 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Appoint Corporate Director Company With Name
Officers
10 March 2010 View
Termination Director Company With Name
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Dormant
Accounts
21 May 2009 View
Legacy
Accounts
15 May 2009 View
Accounts With Accounts Type Dormant
Accounts
26 January 2009 View
Legacy
Annual Return
3 October 2008 View
Legacy
Officers
25 June 2008 View
Accounts With Accounts Type Full
Accounts
15 April 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Annual Return
5 October 2007 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Annual Return
31 October 2006 View
Accounts With Accounts Type Full
Accounts
8 August 2006 View
Resolution
Resolution
11 July 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Address
17 February 2005 View
Auditors Resignation Company
Auditors
16 February 2005 View
Accounts Amended With Accounts Type Full
Accounts
5 January 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Auditors Resignation Company
Auditors
16 December 2004 View
Legacy
Mortgage
11 December 2004 View
Legacy
Capital
30 November 2004 View
Legacy
Capital
30 November 2004 View
Accounts With Accounts Type Full
Accounts
22 November 2004 View
Legacy
Annual Return
17 August 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Full
Accounts
9 September 2003 View
Legacy
Annual Return
11 December 2002 View
Accounts With Accounts Type Full
Accounts
25 July 2002 View
Accounts With Accounts Type Full
Accounts
8 January 2002 View
Legacy
Annual Return
22 October 2001 View
Accounts With Accounts Type Full
Accounts
23 November 2000 View
Legacy
Annual Return
4 October 2000 View
Accounts With Accounts Type Full
Accounts
5 January 2000 View
Legacy
Annual Return
8 December 1999 View
Legacy
Address
20 January 1999 View
Legacy
Annual Return
8 December 1998 View
Accounts With Accounts Type Medium
Accounts
24 September 1998 View
Accounts With Accounts Type Small
Accounts
1 February 1998 View
Legacy
Annual Return
17 October 1997 View
Accounts With Accounts Type Small
Accounts
8 November 1996 View
Legacy
Annual Return
28 October 1996 View
Accounts With Accounts Type Small
Accounts
2 February 1996 View
Legacy
Annual Return
31 October 1995 View
Accounts With Accounts Type Small
Accounts
20 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 October 1994 View
Legacy
Officers
18 February 1994 View
Accounts With Accounts Type Small
Accounts
11 January 1994 View
Legacy
Annual Return
14 October 1993 View
Accounts With Accounts Type Small
Accounts
21 December 1992 View
Legacy
Annual Return
31 October 1992 View
Accounts With Accounts Type Small
Accounts
11 March 1992 View
Legacy
Annual Return
20 January 1992 View
Legacy
Address
17 December 1991 View
Legacy
Officers
17 December 1991 View
Accounts With Accounts Type Full
Accounts
19 October 1990 View
Legacy
Annual Return
19 October 1990 View
Accounts With Accounts Type Full
Accounts
2 December 1988 View
Legacy
Annual Return
2 December 1988 View
Legacy
Mortgage
27 October 1988 View
Accounts With Made Up Date
Accounts
7 January 1988 View
Legacy
Annual Return
7 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
31 October 1986 View
Legacy
Address
14 October 1986 View
Legacy
Officers
14 October 1986 View
Certificate Incorporation
Incorporation
22 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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