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BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED

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

This company is commonly known as Bae Systems Share Plans Trustee Limited. The company was founded 26 years ago and was given the registration number 03472437. The firm's registered office is in FARNBOROUGH. You can find them at Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED
Company Number:03472437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Secretary09 December 1997Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director23 May 2001Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director09 December 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 November 1997Active
4 Old Dock Close, Richmond, TW9 3BL

Director26 February 1999Active
Kings Farmhouse, Binsted, Alton, GU34 4PB

Director09 December 1997Active
51 Lady Byron Lane, Solihull, B93 9AX

Director09 December 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 November 1997Active

People with Significant Control

Bae Systems Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6, Carlton Gardens, London, United Kingdom, SW1Y 5AD
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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