Bae Systems (holdings) Limited

General information

Name:

Bae Systems (holdings) Ltd

Office Address:

Warwick House Po Box 87 Farnborough Aerospace Centre GU14 6YU Farnborough

Number: 05265414

Incorporation date: 2004-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05265414 is the registration number used by Bae Systems (holdings) Limited. This company was registered as a Private Limited Company on 2004/10/20. This company has been operating in this business for 20 years. The firm could be contacted at Warwick House Po Box 87 Farnborough Aerospace Centre in Farnborough. The main office's postal code assigned to this place is GU14 6YU. The firm known today as Bae Systems (holdings) Limited was known as Hackremco (no. 2215) until 2005/02/08 when the name was changed. This enterprise's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Bae Systems (holdings) Ltd released its account information for the financial period up to 31st December 2022. Its most recent confirmation statement was submitted on 20th October 2023.

As the data suggests, the following company was built 20 years ago and has so far been governed by eight directors, and out this collection of individuals two (David P. and Charles W.) are still functioning. Additionally, the managing director's tasks are aided with by a secretary - Ann-Louise H., who was chosen by this company in 2005.

  • Previous company's names
  • Bae Systems (holdings) Limited 2005-02-08
  • Hackremco (no. 2215) Limited 2004-10-20

Company staff

David P.

Role: Director

Appointed: 01 April 2020

Latest update: 26 April 2024

Charles W.

Role: Director

Appointed: 18 July 2017

Latest update: 26 April 2024

Ann-Louise H.

Role: Secretary

Appointed: 11 February 2005

Latest update: 26 April 2024

People with significant control

The companies that control this firm are: Bae Systems Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Carlton Gardens, SW1Y 5AD and was registered as a PSC under the registration number 1470151.

Bae Systems Plc
Address: 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1470151
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
19
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