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Home > England & Wales Companies > BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED
Company Information for

BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED

VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX,
Company Registration Number
07292403
Private Limited Company
Active

Company Overview

About Bae Systems Saudi Arabia (vehicles And Equipment Holdings) Ltd
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED was founded on 2010-06-22 and has its registered office in Camberley. The organisation's status is listed as "Active". Bae Systems Saudi Arabia (vehicles And Equipment Holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED
 
Legal Registered Office
VICTORY POINT
LYON WAY, FRIMLEY
CAMBERLEY
SURREY
GU16 7EX
Other companies in GU14
 
Filing Information
Company Number 07292403
Company ID Number 07292403
Date formed 2010-06-22
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 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-07 03:40:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED
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Company Officers of BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ANN-LOUISE HOLDING
 Company Secretary 2010-06-22
BRIAN WILLIAM IERLAND
 Director 2018-03-26
PETER DECLAN MURPHY
 Director 2017-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY COLE
 Director 2012-03-31 2018-03-26
ANDREW DAVID GUEST
 Director 2010-06-22 2016-12-12
MICHAEL JOHN WILLS
 Director 2010-06-22 2012-03-31
ANN-LOUISE HOLDING
 Director 2010-06-22 2010-06-22
DAVID STANLEY PARKES
 Director 2010-06-22 2010-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN WILLIAM IERLAND BAE SYSTEMS (MEH) LIMITED Director 2018-03-26 CURRENT 2001-10-31 Active
BRIAN WILLIAM IERLAND BAE SYSTEMS (AL DIRIYAH C4I) LIMITED Director 2018-03-26 CURRENT 2004-02-27 Active
BRIAN WILLIAM IERLAND BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED Director 2018-03-26 CURRENT 2010-06-22 Active
BRIAN WILLIAM IERLAND BAE SYSTEMS (OMAN) LIMITED Director 2018-03-26 CURRENT 1995-12-07 Active
BRIAN WILLIAM IERLAND BAE SYSTEMS (CS&SI - QATAR) LIMITED Director 2018-03-26 CURRENT 2004-02-27 Active - Proposal to Strike off
BRIAN WILLIAM IERLAND BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED Director 2018-03-26 CURRENT 2008-06-23 Active - Proposal to Strike off
BRIAN WILLIAM IERLAND BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED Director 2018-03-26 CURRENT 2001-10-31 Liquidation
BRIAN WILLIAM IERLAND SMSCMC (UK) LIMITED Director 2018-03-26 CURRENT 2016-05-21 Active
BRIAN WILLIAM IERLAND BAE SYSTEMS ELECTRONICS LIMITED Director 2011-09-15 CURRENT 1897-07-20 Active
BRIAN WILLIAM IERLAND BAE SYSTEMS (OPERATIONS) LIMITED Director 2011-03-31 CURRENT 1986-03-06 Active
BRIAN WILLIAM IERLAND BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED Director 2011-03-16 CURRENT 1998-11-20 Active
BRIAN WILLIAM IERLAND BAE SYSTEMS VENTURES (VEHICLES) LIMITED Director 2003-12-01 CURRENT 2001-10-02 Dissolved 2014-01-07
BRIAN WILLIAM IERLAND BAE SYSTEMS VENTURES LIMITED Director 2003-12-01 CURRENT 1998-10-21 Dissolved 2014-01-07
PETER DECLAN MURPHY BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED Director 2018-03-02 CURRENT 1997-11-28 Active
PETER DECLAN MURPHY BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED Director 2017-01-20 CURRENT 2010-06-22 Active
PETER DECLAN MURPHY BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED Director 2017-01-20 CURRENT 2008-06-23 Active - Proposal to Strike off
PETER DECLAN MURPHY BAE SYSTEMS (AL DIRIYAH C4I) LIMITED Director 2016-07-28 CURRENT 2004-02-27 Active
PETER DECLAN MURPHY SMSCMC (UK) LIMITED Director 2016-05-21 CURRENT 2016-05-21 Active
PETER DECLAN MURPHY BAE SYSTEMS SDT (UK) LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
PETER DECLAN MURPHY BAE SYSTEMS (MEH) LIMITED Director 2014-09-26 CURRENT 2001-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15SECRETARY'S DETAILS CHNAGED FOR ANN-LOUISE HOLDING on 2023-12-04
2023-12-12Director's details changed for Mr Gareth Jeffrey Edwards on 2023-12-04
2023-12-11Director's details changed for Mr Christopher Joseph Kelly on 2023-12-04
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM Warwick House, PO Box 87, Farnborough Aerospace Centre, Farnborough Hants GU14 6YU
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-06-05Director's details changed for Mr Christopher Joseph Kelly on 2023-05-24
2023-03-02APPOINTMENT TERMINATED, DIRECTOR PAUL SYBRAY INMAN
2023-03-02DIRECTOR APPOINTED MR GARETH JEFFREY EDWARDS
2022-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-09AP01DIRECTOR APPOINTED MR PAUL SYBRAY INMAN
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM IERLAND
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-05-07AP01DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH KELLY
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER DECLAN MURPHY
2020-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY COLE
2018-03-26AP01DIRECTOR APPOINTED MR BRIAN WILLIAM IERLAND
2017-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 16716
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-01-23AP01DIRECTOR APPOINTED MR PETER DECLAN MURPHY
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID GUEST
2016-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 16716
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 16716
2016-06-22AR0122/06/16 FULL LIST
2016-06-22AR0122/06/16 FULL LIST
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 16716
2015-06-23AR0122/06/15 ANNUAL RETURN FULL LIST
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 16716
2014-06-25AR0122/06/14 ANNUAL RETURN FULL LIST
2014-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-15CH01Director's details changed for Mr Andrew David Guest on 2013-07-01
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-26AR0122/06/13 ANNUAL RETURN FULL LIST
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-29CH01Director's details changed for Mr. David Anthony Cole on 2012-06-29
2012-06-28AR0122/06/12 ANNUAL RETURN FULL LIST
2012-04-05AP01DIRECTOR APPOINTED MR. DAVID ANTHONY COLE
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLS
2011-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-26AR0122/06/11 ANNUAL RETURN FULL LIST
2011-03-07SH0122/02/11 STATEMENT OF CAPITAL GBP 16716
2010-07-05AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-06-30AP01DIRECTOR APPOINTED MR ANDREW DAVID GUEST
2010-06-30AP01DIRECTOR APPOINTED MR MICHAEL JOHN WILLS
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANN-LOUISE HOLDING
2010-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED
Trademarks
We have not found any records of BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GU16 7EX