This company is commonly known as Bae Systems (overseas Holdings) Limited. The company was founded 31 years ago and was given the registration number 02775320. The firm's registered office is in FARNBOROUGH. You can find them at Warwick House, Farnborough Aerospace Centre, Farnborough, Hants. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 02775320 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Warwick House, 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 | 01 July 1993 | 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 | 08 November 1995 | Active |
| 1 Mounts View, Batts Corner Dockenfield, Farnham, GU10 4EY | Secretary | 01 July 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 January 1993 | Active |
| 4 Old Dock Close, Richmond, TW9 3BL | Director | 26 February 1999 | Active |
| Kings Farmhouse, Binsted, Alton, GU34 4PB | Director | 25 April 1997 | Active |
| Cassilis House, 24 St Peters Road St Margarets, London, TW1 1QX | Director | 07 April 2003 | Active |
| Briarfields Cranleigh Chase, The Common, Cranleigh, GU6 8SH | Director | 09 December 1994 | Active |
| Wincombe Cottage Broad Oak, Odiham, Hook, RG29 1AH | Director | 13 May 1997 | Active |
| The Ferns, 157 Southwood Lane, London, N6 5TA | Director | 01 July 1993 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 January 1993 | 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 |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-03 | Officers | Change person director company with change date. | Download |
| 2021-03-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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