BAE SYSTEMS (MEH) LIMITED
Overview
Company Name | BAE SYSTEMS (MEH) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04313897 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BAE SYSTEMS (MEH) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BAE SYSTEMS (MEH) LIMITED located?
Registered Office Address | Victory Point Lyon Way, Frimley GU16 7EX Camberley Surrey England |
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Undeliverable Registered Office Address | No |
What were the previous names of BAE SYSTEMS (MEH) LIMITED?
Company Name | From | Until |
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ORDERPLAIN LIMITED | Oct 31, 2001 | Oct 31, 2001 |
What are the latest accounts for BAE SYSTEMS (MEH) LIMITED?
Overdue | No |
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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 (MEH) LIMITED?
Last Confirmation Statement Made Up To | Sep 21, 2025 |
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Next Confirmation Statement Due | Oct 05, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 21, 2024 |
Overdue | No |
What are the latest filings for BAE SYSTEMS (MEH) LIMITED?
Date | Description | Document | Type | |
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Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Jul 07, 2025 | 2 pages | AP04 | ||
Termination of appointment of Anthony Clarke as a secretary on Jul 07, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Appointment of Mr Anthony Clarke as a secretary on Jun 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Stanley Parkes as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr Gareth Jeffrey Edwards on Dec 04, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Stanley Parkes on Dec 04, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Christopher Joseph Kelly 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 Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on Dec 04, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Director's details changed for Mr Christopher Joseph Kelly on May 24, 2023 | 2 pages | CH01 | ||
Appointment of Mr Gareth Jeffrey Edwards as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Sybray Inman as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Appointment of Mr Paul Sybray Inman as a director on Aug 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Brian William Ierland as a director on Aug 09, 2021 | 1 pages | TM01 | ||
Appointment of Mr Christopher Joseph Kelly as a director on Apr 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter Declan Murphy as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Who are the officers of BAE SYSTEMS (MEH) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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BAE SYSTEMS CORPORATE SECRETARY LIMITED | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England |
| 336448320001 | ||||||||||
EDWARDS, Gareth Jeffrey | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | Finance Director | 198140850001 | ||||||||
KELLY, Christopher Joseph | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | United Kingdom | British | Company Director | 193505820003 | ||||||||
CLARKE, Anthony | Secretary | SW1Y 5AD London 6 Carlton Gardens England | 323730590001 | |||||||||||
GOODGE, Linda Susan | Secretary | 22 Pathfinder Way Warboys PE28 2RD Huntingdon Cambridgeshire | British | 44156900002 | ||||||||||
PARKES, David Stanley | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | British | 25179240002 | ||||||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
BRADLEY, Nigel Frank | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | Barrister | 27821780002 | ||||||||
BRADLEY, Nigel Frank | Director | 3 Tilside Grove Lostock BL6 4BX Bolton | England | British | Barrister | 27821780002 | ||||||||
CARR, Paul Andrew | Director | Highgate Farm Blackpool Road, Newton With Scales PR4 3RJ Preston Lancashire | England | British | Director | 72325580003 | ||||||||
COLE, David Anthony | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | Financial Director | 165484330002 | ||||||||
HOLDING, Ann-Louise | Director | 8 Jillian Court 19 Adelaide Road KT6 4SY Surbiton Surrey | England | British | Chartered Secretary | 73464490003 | ||||||||
HOLDING, Ann-Louise | Director | 8 Jillian Court 19 Adelaide Road KT6 4SY Surbiton Surrey | England | British | Chartered Secretary | 73464490003 | ||||||||
IERLAND, Brian William | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | Finance Director | 90349460003 | ||||||||
INMAN, Paul Sybray | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | Director | 286080140001 | ||||||||
MCCANN, Martin | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | Commercial & Procurement Direc | 108681820001 | ||||||||
MURPHY, Peter Declan | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | Company Director | 191291990001 | ||||||||
PARKES, David Stanley | Director | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | England | British | Company Secretary | 25179240002 | ||||||||
PARKES, David Stanley | Director | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | England | British | Company Secretary | 25179240002 | ||||||||
WALLACE, Michael | Director | 5 Planet Hollywood Avenue Kingdom City PO BOX 250090 FOREIGN Riyadh 11391 Kingdom Of Saudi Arabia | British | Director Economic Development | 72325500002 | |||||||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BAE SYSTEMS (MEH) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Bae Systems (Holdings) Limited | Apr 06, 2016 | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | No | ||||||||||
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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