BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY
Overview
| Company Name | BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC036198 |
| External Registration Number | 522125 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY located?
| Registered Office Address | Riverside One Sir John Rogerson's Quay Dublin 2 Do2 X576 Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY?
| Company Name | From | Until |
|---|---|---|
| BAE SYSTEMS FINANCE (IRELAND) UNLIMITED COMPANY | May 02, 2019 | May 02, 2019 |
What are the latest accounts for BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 9 |
| Business Activity | Intra- Group Finance Company |
| Legal Form | Private Unlimited |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Acts 1963 To 2012 (Ireland) |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office, Dublin |
| Company Number | 522125 |
What are the latest filings for BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Details changed for a UK establishment - BR021286 Address Change Warwick house po box 87 farnborough aerospace centre, farnborough, hampshire, GU14 6YU, united kingdom,Dec 04, 2023 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Secretary's details changed for Hmp Secretarial Limited on Jan 25, 2021 | 4 pages | OSCH06 | ||
Appointment of Ms Alison Halliday Kennedy as a director on Dec 15, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Brian Chapman as a director on Dec 15, 2020 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Alteration of constitutional documents on May 29, 2019 | 20 pages | OSCC01 | ||
Change of registered name of an overseas company on Jun 07, 2019 from {change_name} | 4 pages | OSNM01 | ||
Appointment at registration for BR021286 - person authorised to represent, Chapman Brian C/O Bae Systems - Company Secretariat Warwick House PO Box 87 Farnborough Hampshire GU14 6YU | pages | OS-PAR | ||
Appointment at registration for BR021286 - person authorised to accept service, Holding Anne-Louise Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire United Kingdomgu14 6Yu | pages | OS-PAR | ||
Appointment at registration for BR021286 - person authorised to represent, Patara Rajap C/O Bae Systems - Company Secretariat Warwick House PO Box 87 Farnborough Hampshire GU14 6YU | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 56 pages | OSIN01 | ||
Who are the officers of BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HMP SECRETARIAL LIMITED | Secretary | Sir John Rogerson's Quay Dublin 2 Riverside One Do2 X576 Ireland |
| 258109000001 | ||||||||||||||
| KENNEDY, Alison Halliday | Director | Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems Company Secretariat Hampshire United Kingdom | England | British | Director Of Group Taxation | 277717720001 | ||||||||||||
| PATARA, Rajdeep | Director | Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hampshire | United Kingdom | British | Treasurer | 258109020001 | ||||||||||||
| CHAPMAN, Brian | Director | Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hampshire United Kingdom | England | British | United Kingdom | 79224450001 |
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