Bae Systems (meh) Limited

General information

Name:

Bae Systems (meh) Ltd

Office Address:

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

Number: 04313897

Incorporation date: 2001-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bae Systems (meh) Limited can be reached at Farnborough at Warwick House Po Box 87. Anyone can search for the firm by its zip code - GU14 6YU. Bae Systems (meh)'s incorporation dates back to 2001. This enterprise is registered under the number 04313897 and company's current status is active. The company started under the business name Orderplain, however for the last 20 years has operated under the business name Bae Systems (meh) Limited. This company's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Bae Systems (meh) Ltd filed its latest accounts for the financial period up to 2022-12-31. The business most recent annual confirmation statement was released on 2023-09-21.

There is a number of two directors overseeing the following company at the current moment, including Gareth E. and Christopher K. who have been carrying out the directors responsibilities for one year. Furthermore, the director's duties are constantly assisted with by a secretary - David P., who was chosen by this company in 2002.

  • Previous company's names
  • Bae Systems (meh) Limited 2004-07-20
  • Orderplain Limited 2001-10-31

Company staff

Gareth E.

Role: Director

Appointed: 22 March 2023

Latest update: 10 February 2024

Christopher K.

Role: Director

Appointed: 30 April 2021

Latest update: 10 February 2024

David P.

Role: Secretary

Appointed: 23 January 2002

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are: 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 reg no 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 05 October 2024
Confirmation statement last made up date 21 September 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 for the period ending Sat, 31st Dec 2022 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
22
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