BAE SYSTEMS (INTERNATIONAL) LIMITED
Overview
| Company Name | BAE SYSTEMS (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02385987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAE SYSTEMS (INTERNATIONAL) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BAE SYSTEMS (INTERNATIONAL) LIMITED located?
| Registered Office Address | Victory Point Lyon Way, Frimley GU16 7EX Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAE SYSTEMS (INTERNATIONAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH AEROSPACE (INTERNATIONAL) LIMITED | Dec 20, 1989 | Dec 20, 1989 |
| BRITISH AEROSPACE (FAR EAST) LIMITED | Nov 08, 1989 | Nov 08, 1989 |
| OKETREE LIMITED | May 18, 1989 | May 18, 1989 |
What are the latest accounts for BAE SYSTEMS (INTERNATIONAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAE SYSTEMS (INTERNATIONAL) LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for BAE SYSTEMS (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Miss Betse Geraldine Effanga on Jan 23, 2026 | 2 pages | CH01 | ||
Termination of appointment of Robert James Hinton as a secretary on Jul 24, 2025 | 1 pages | TM02 | ||
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Jul 24, 2025 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Appointment of Mr Robert James Hinton as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Betse Geraldine Effanga as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Anthony Clarke on Jan 14, 2025 | 2 pages | CH01 | ||
Appointment of Mr Robert James Hinton as a secretary on Dec 18, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ann-Louise Holding as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||
Termination of appointment of Ann-Louise Holding as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Appointment of Mr Anthony Clarke as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Stanley Parkes as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Tina Louise Bailey as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Philip Turner as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Miss Ann-Louise Holding on Dec 04, 2023 | 1 pages | CH03 | ||
Director's details changed for Matthew Philip Turner on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Stanley Parkes on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Ann-Louise Louise Holding on Dec 04, 2023 | 2 pages | CH01 | ||
Change of details for Bae Systems (Holdings) Limited as a person with significant control on Dec 04, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Warwick House PO Box 87, Farnborough Aerospace Centre Farnborough, Hants GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on Dec 04, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of BAE SYSTEMS (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England |
| 336448320001 | ||||||||||
| BAILEY, Tina Louise | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 317906230001 | |||||||||
| CLARKE, Anthony | Director | SW1Y 5AD London 6 Carlton Gardens England | England | British | 246655390003 | |||||||||
| EFFANGA, Betse Geraldine | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 330542110002 | |||||||||
| HINTON, Robert James | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 321430700001 | |||||||||
| GOODGE, Linda Susan | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 44156900004 | ||||||||||
| HINTON, Robert James | Secretary | SW1Y 5AD London 6 Carlton Gardens England | 330537390001 | |||||||||||
| HOLDING, Ann-Louise | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | 281243460001 | |||||||||||
| JONES, Stephen Andrew | Secretary | 70 Oakfields Broadacres GU3 3AU Guildford Surrey | British | 36345230002 | ||||||||||
| PARKES, David Stanley | Secretary | 1 Mounts View Batts Corner Dockenfield GU10 4EY Farnham Surrey | British | 25179240001 | ||||||||||
| CARROLL, Stuart Paul | Director | Kings Farmhouse Binsted GU34 4PB Alton Hampshire | British | 50363920002 | ||||||||||
| CLIFFORD, Stephen John | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 163120190001 | |||||||||
| HEWITSON, John Reid | Director | Questors Monks Grove, Compton GU3 1EA Guildford Surrey | England | British | 66706290001 | |||||||||
| HOLDING, Ann-Louise | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 73464490003 | |||||||||
| NICHOLSON-FLORENCE, Alan David | Director | 5 Hillgarth Churt Road GU26 6PP Hindhead Surrey | British | 29800270001 | ||||||||||
| PARKES, David Stanley | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 25179240048 | |||||||||
| RILEY, Philip | Director | Wincombe Cottage Broad Oak Odiham RG29 1AH Hook Hampshire | United Kingdom | British | 10847370001 | |||||||||
| SMITH, Barry Herbert | Director | 12 Lawrence Avenue KT3 5LY New Malden Surrey | British | 34086920001 | ||||||||||
| THORPE, Alan John | Director | Coetir 7c Wrecclesham Hill GU10 4JN Farnham Surrey | England | British | 34086930001 | |||||||||
| TURNER, Helen Jane | Director | 12 Saturn Croft Winkfield Row RG42 6PA Bracknell Berkshire | British | 6197980005 | ||||||||||
| TURNER, Matthew Philip | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | United Kingdom | British | 259078930001 | |||||||||
| WINDRIDGE, Susan Doreen | Director | The Ferns 157 Southwood Lane N6 5TA London | United Kingdom | British | 6617760002 | |||||||||
| WOOD, Stephen Christopher | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 42660220004 |
Who are the persons with significant control of BAE SYSTEMS (INTERNATIONAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems (Holdings) Limited | Apr 06, 2016 | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0