Bae Systems (international) Limited

General information

Name:

Bae Systems (international) Ltd

Office Address:

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

Number: 02385987

Incorporation date: 1989-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bae Systems (international) Limited with Companies House Reg No. 02385987 has been competing in the field for 35 years. This particular Private Limited Company can be reached at Warwick House, Po Box 87, in Farnborough Aerospace Centre and company's zip code is GU14 6YU. This firm now known as Bae Systems (international) Limited, was earlier known under the name of British Aerospace (international). The transformation has occurred in 2000-02-23. This company's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. The firm's most recent accounts cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-03-13.

When it comes to this specific enterprise's directors directory, since January 2024 there have been three directors: Tina B., Ann-Louise H. and David P.. Additionally, the director's responsibilities are supported by a secretary - Ann-Louise H., who was officially appointed by the firm in 2021.

  • Previous company's names
  • Bae Systems (international) Limited 2000-02-23
  • British Aerospace (international) Limited 1989-05-18

Company staff

Tina B.

Role: Director

Appointed: 01 January 2024

Latest update: 27 February 2024

Ann-Louise H.

Role: Secretary

Appointed: 24 March 2021

Latest update: 27 February 2024

Ann-Louise H.

Role: Director

Appointed: 18 October 2001

Latest update: 27 February 2024

David P.

Role: Director

Appointed: 04 December 1995

Latest update: 27 February 2024

People with significant control

The companies that control this firm are as follows: Bae Systems (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Camberley at Lyon Way, Frimley, Farnborough Aerospace Centre, GU16 7EX, Surrey and was registered as a PSC under the registration number 5265414.

Bae Systems (Holdings) Limited
Address: Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5265414
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023

Company filings

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

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
34
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