Company Information for BAE SYSTEMS (HOLDINGS) LIMITED
VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX,
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Company Registration Number
05265414
Private Limited Company
Active |
Company Name | ||
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BAE SYSTEMS (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY GU16 7EX Other companies in GU14 | ||
Previous Names | ||
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Company Number | 05265414 | |
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Company ID Number | 05265414 | |
Date formed | 2004-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 20:40:10 |
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Registered address | Last known status | Formation date | ||
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BAE SYSTEMS (HOLDINGS) LIMITED | Singapore | Active | Company formed on the 2020-08-24 |
Officer | Role | Date Appointed |
---|---|---|
ANN-LOUISE HOLDING |
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PETER JOHN LYNAS |
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CHARLES NICHOLAS WOODBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN GRAHAM KING |
Director | ||
GEORGE WILFRED ROSE |
Director | ||
ANN LOUISE HOLDING |
Director | ||
DAVID STANLEY PARKES |
Director | ||
MICHAEL LESTER |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAE SYSTEMS SURFACE SHIPS LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2007-03-14 | Active | |
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED | Company Secretary | 2009-10-30 | CURRENT | 1996-09-06 | Active | |
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED | Company Secretary | 2009-10-30 | CURRENT | 1987-05-19 | Active | |
BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2001-09-28 | Liquidation | |
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2002-02-14 | Liquidation | |
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2002-02-25 | Active | |
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2007-03-08 | Active | |
BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2001-02-21 | Active | |
BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2001-10-04 | Liquidation | |
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2009-06-10 | Active | |
BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2014-01-07 | |
BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2003-07-18 | CURRENT | 2003-06-27 | Dissolved 2015-04-14 | |
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1990-09-05 | Active | |
BAE SYSTEMS VENTURES (VEHICLES) LIMITED | Company Secretary | 2001-10-11 | CURRENT | 2001-10-02 | Dissolved 2014-01-07 | |
BAE SYSTEMS VENTURES LIMITED | Company Secretary | 2001-10-11 | CURRENT | 1998-10-21 | Dissolved 2014-01-07 | |
BAE SYSTEMS ELECTRONICS LIMITED | Company Secretary | 2001-04-02 | CURRENT | 1897-07-20 | Active | |
MESLINK LIMITED | Company Secretary | 2001-03-21 | CURRENT | 1999-04-29 | Active | |
BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2000-12-18 | CURRENT | 1991-10-31 | Dissolved 2015-04-14 | |
SSE PLC | Director | 2014-07-01 | CURRENT | 1989-04-01 | Active | |
BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED | Director | 2011-04-01 | CURRENT | 1994-08-11 | Active | |
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED | Director | 2011-04-01 | CURRENT | 1926-05-29 | Active | |
BAE SYSTEMS PLC | Director | 2011-04-01 | CURRENT | 1979-12-31 | Active | |
BAE SYSTEMS (OPERATIONS) LIMITED | Director | 2009-03-27 | CURRENT | 1986-03-06 | Active | |
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED | Director | 2000-01-07 | CURRENT | 1998-11-12 | Dissolved 2014-01-07 | |
SCHAEFER DIELECTRICS LIMITED | Director | 1999-11-25 | CURRENT | 1927-10-12 | Dissolved 2014-08-05 | |
BAE SYSTEMS GAV LIMITED | Director | 1999-03-05 | CURRENT | 1997-10-21 | Dissolved 2014-08-05 | |
BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED | Director | 1999-02-01 | CURRENT | 1966-08-08 | Dissolved 2014-08-05 | |
BAE SYSTEMS (DEVELOPMENTS) LIMITED | Director | 1999-02-01 | CURRENT | 1975-03-19 | Dissolved 2014-01-17 | |
BAE SYSTEMS ASTUTE CLASS LIMITED | Director | 1999-02-01 | CURRENT | 1962-09-28 | Dissolved 2015-03-31 | |
RADIO COMMUNICATION COMPANY,LIMITED | Director | 1999-02-01 | CURRENT | 1919-03-14 | Dissolved 2015-03-31 | |
BAE SYSTEMS (100) LIMITED | Director | 1999-02-01 | CURRENT | 1946-06-12 | Dissolved 2015-03-03 | |
BAE SYSTEMS (STANMORE) LIMITED | Director | 1999-02-01 | CURRENT | 1972-06-12 | Dissolved 2016-03-31 | |
BAE SYSTEMS (ABERDEEN) LIMITED | Director | 1999-02-01 | CURRENT | 1975-03-05 | Dissolved 2017-12-05 | |
SALFORD ELECTRICAL INSTRUMENTS LIMITED | Director | 1999-02-01 | CURRENT | 1910-11-08 | Liquidation | |
BAE SYSTEMS CHINA (EXPORTS) LIMITED | Director | 1999-02-01 | CURRENT | 1970-11-10 | Active - Proposal to Strike off | |
BAE SYSTEMS PLC | Director | 2016-05-09 | CURRENT | 1979-12-31 | Active |
Date | Document Type | Document Description |
---|---|---|
16/02/24 STATEMENT OF CAPITAL GBP 1625074091 | ||
SECRETARY'S DETAILS CHNAGED FOR MS ANN-LOUISE LOUISE HOLDING on 2023-12-04 | ||
Director's details changed for Mr David Stanley Parkes on 2023-12-04 | ||
REGISTERED OFFICE CHANGED ON 04/12/23 FROM Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr David Stanley Parkes on 2021-05-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID STANLEY PARKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN LYNAS | |
SH01 | 05/12/19 STATEMENT OF CAPITAL GBP 1625074090 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR CHARLES NICHOLAS WOODBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM KING | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 1625074089 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1625074089 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1625074089 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
MISC | Re sect 519 ca 2006 aud resignation | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr. Peter John Lynas on 2014-05-14 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 1625074089 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 17/12/12 STATEMENT OF CAPITAL GBP 1625074089 | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 21/12/11 STATEMENT OF CAPITAL GBP 1625073989 | |
AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Peter John Lynas on 2011-11-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 1624573989 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSE | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | DELETE MEM 29/03/2011 | |
RES01 | ADOPT ARTICLES 29/03/2011 | |
AP01 | DIRECTOR APPOINTED MR. PETER JOHN LYNAS | |
AR01 | 20/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 18/11/09 STATEMENT OF CAPITAL GBP 1316805389 | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILFRED ROSE / 13/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM KING / 12/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN KING / 01/09/2008 | |
288a | DIRECTOR APPOINTED IAN GRAHAM KING | |
88(2) | AD 04/07/08 GBP SI 56546736@1=56546736 GBP IC 1260258553/1316805289 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANN HOLDING | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PARKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
88(2) | AD 26/06/08 GBP SI 592715526@1=592715526 GBP IC 667543027/1260258553 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 24/06/05--------- £ SI 567543026@1=567543026 £ IC 100000001/667543027 | |
RES06 | REDUCE ISSUED CAPITAL 12/05/05 | |
123 | £ NC 100/15000000000 12/05/05 | |
RES04 | NC INC ALREADY ADJUSTED 12/05/05 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 23/05/05--------- £ SI 9031000000@1=9031000000 £ IC 1/9031000001 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
ELRES | S366A DISP HOLDING AGM 11/02/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 11/02/05 | |
ELRES | S386 DISP APP AUDS 11/02/05 | |
CERTNM | COMPANY NAME CHANGED HACKREMCO (NO. 2215) LIMITED CERTIFICATE ISSUED ON 08/02/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAE SYSTEMS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BAE SYSTEMS (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |