This company is commonly known as Bae Systems Enterprises Limited. The company was founded 60 years ago and was given the registration number 00782930. The firm's registered office is in FARNBOROUGH AEROSPACE CENTRE. You can find them at Warwick House, Po Box 87,, Farnborough Aerospace Centre, Farnborough, Hants. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BAE SYSTEMS ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 00782930 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 1963 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Warwick House, Po Box 87,, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Secretary | 24 March 2021 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 23 May 2001 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 31 December 1992 | Active |
| 20 Frensham Road, Farnham, GU9 8HE | Secretary | - | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Secretary | 09 February 1996 | Active |
| 70 Oakfields, Broadacres, Guildford, GU3 3AU | Secretary | 01 August 1995 | Active |
| 1 Mounts View, Batts Corner Dockenfield, Farnham, GU10 4EY | Secretary | 31 December 1992 | Active |
| 4 Old Dock Close, Richmond, TW9 3BL | Director | 26 February 1999 | Active |
| Kings Farmhouse, Binsted, Alton, GU34 4PB | Director | 25 April 1997 | Active |
| Springfield, Chollacott Lane, Tavistock, PL19 9DD | Director | - | Active |
| 14 Broadwater Close, Off Woodham Lane, Woking, GU21 5TW | Director | - | Active |
| 26a Roland Way, London, SW7 3RE | Director | - | Active |
| 20 Frensham Road, Farnham, GU9 8HE | Director | - | Active |
| 63 Pine Gardens, Surbiton, KT5 8LJ | Director | - | Active |
| 2 Milton View, Hitchin, SG4 0QD | Director | - | Active |
| 70 Oakfields, Broadacres, Guildford, GU3 3AU | Director | 22 December 1994 | Active |
| The Ferns, 157 Southwood Lane, London, N6 5TA | Director | 31 December 1992 | Active |
| Bae Systems (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Officers | Change person secretary company with change date. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-08 | Officers | Change person director company with change date. | Download |
| 2023-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Officers | Change person director company with change date. | Download |
| 2021-03-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-24 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-04 | Accounts | Accounts with accounts type full. | Download |
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