BAE SYSTEMS (HOLDINGS) LIMITED
Overview
| Company Name | BAE SYSTEMS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05265414 |
| 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 (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BAE SYSTEMS (HOLDINGS) 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 (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2215) LIMITED | Oct 20, 2004 | Oct 20, 2004 |
What are the latest accounts for BAE SYSTEMS (HOLDINGS) 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 (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for BAE SYSTEMS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Sep 03, 2025 | 2 pages | AP04 | ||
Termination of appointment of Betse Geraldine Effanga as a secretary on Sep 03, 2025 | 1 pages | TM02 | ||
Director's details changed for Mr Anthony Clarke on Jan 14, 2025 | 2 pages | CH01 | ||
Appointment of Miss Betse Geraldine Effanga 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 | ||
Confirmation statement made on Oct 20, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 42 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 | ||
Statement of capital following an allotment of shares on Feb 16, 2024
| 3 pages | SH01 | ||
Secretary's details changed for Ms Ann-Louise Louise Holding on Dec 04, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr David Stanley Parkes on Dec 04, 2023 | 2 pages | CH01 | ||
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 Oct 20, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Director's details changed for Mr David Stanley Parkes on May 28, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 20, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Appointment of Mr David Stanley Parkes as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Who are the officers of BAE SYSTEMS (HOLDINGS) 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 | ||||||||||
| CLARKE, Anthony | Director | SW1Y 5AD London 6 Carlton Gardens England | England | British | 246655390003 | |||||||||
| WOODBURN, Charles Nicholas | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom | United Kingdom | British | 153816860002 | |||||||||
| EFFANGA, Betse Geraldine | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | 330901720001 | |||||||||||
| HOLDING, Ann-Louise | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | British | 73464490003 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| HOLDING, Ann-Louise | Director | 8 Jillian Court 19 Adelaide Road KT6 4SY Surbiton Surrey | England | British | 73464490003 | |||||||||
| KING, Ian Graham, Mr. | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom | United Kingdom | British | 14823500003 | |||||||||
| LESTER, Michael | Director | 46 Sheldon Avenue N6 4JR London | United Kingdom | British | 1629580001 | |||||||||
| LYNAS, Peter John, Mr. | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom | United Kingdom | British | 30789300002 | |||||||||
| PARKES, David Stanley | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 25179240048 | |||||||||
| PARKES, David Stanley | Director | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | England | British | 25179240002 | |||||||||
| ROSE, George Wilfred | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom | United Kingdom | British | 35078030001 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of BAE SYSTEMS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems Plc | Apr 06, 2016 | Carlton Gardens SW1Y 5AD London 6 United Kingdom | 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