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Bae Systems China (exports) Limited, GU14 6YU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BAE SYSTEMS CHINA (EXPORTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bae Systems China (exports) Limited. The company was founded 54 years ago and was given the registration number 00993875. The firm's registered office is in FARNBOROUGH AEROSPACE CENTRE. You can find them at Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BAE SYSTEMS CHINA (EXPORTS) LIMITED
Company Number:00993875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1970
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire, GU14 6YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Secretary11 August 2000Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director01 April 2020Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director11 August 2000Active
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG

Secretary01 June 1995Active
27 Ripon Way, St Albans, AL4 9AJ

Secretary06 November 1995Active
60j Balfour Road, Ealing, London, W13 9TN

Secretary01 August 1994Active
11 Mendip Close, Worcester Park, KT4 8LP

Secretary-Active
Penthouse G Ross Court, Putney Hill, London, SW15 3NY

Director06 November 1995Active
Park Lands Lower Road, Effingham, Leatherhead, KT24 5JR

Director09 July 1996Active
PO16

Director06 November 1995Active
Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director01 February 1999Active
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG

Director01 June 1995Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director22 November 1999Active
27 Ripon Way, St Albans, AL4 9AJ

Director29 April 1998Active
60j Balfour Road, Ealing, London, W13 9TN

Director-Active
Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, RH12 4TE

Director-Active
11 Mendip Close, Worcester Park, KT4 8LP

Director-Active
343 Luton Road, Harpenden, AL5 3LZ

Director06 November 1995Active

People with Significant Control

Meslink Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Warwick House, PO BOX 87, Farnborough, United Kingdom, GU14 6YU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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