Bae Systems (overseas Holdings) Limited

General information

Name:

Bae Systems (overseas Holdings) Ltd

Office Address:

Warwick House Farnborough Aerospace Centre GU14 6YU Farnborough

Number: 02775320

Incorporation date: 1993-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Bae Systems (overseas Holdings) was established on 1993-01-04 as a Private Limited Company. The firm's registered office can be reached at Farnborough on Warwick House, Farnborough Aerospace Centre. In case you want to reach this company by mail, its zip code is GU14 6YU. The company registration number for Bae Systems (overseas Holdings) Limited is 02775320. It is known under the name of Bae Systems (overseas Holdings) Limited. Moreover this firm also was registered as British Aerospace (overseas Holdings) until the name was changed twenty four years from now. The firm's SIC and NACE codes are 70100 which means Activities of head offices. 2022/12/31 is the last time account status updates were reported.

In order to satisfy their customer base, this particular firm is consistently developed by a team of two directors who are Ann-Louise H. and David P.. Their support has been of utmost use to this firm since May 2001. In order to provide support to the directors, this firm has been using the skills of Ann-Louise H. as a secretary since 2021.

  • Previous company's names
  • Bae Systems (overseas Holdings) Limited 2000-02-23
  • British Aerospace (overseas Holdings) Limited 1993-01-04

Company staff

Ann-Louise H.

Role: Secretary

Appointed: 24 March 2021

Latest update: 12 December 2023

Ann-Louise H.

Role: Director

Appointed: 23 May 2001

Latest update: 12 December 2023

David P.

Role: Director

Appointed: 01 July 1993

Latest update: 12 December 2023

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
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 30 November 2023
Confirmation statement last made up date 16 November 2022

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: 8th, August 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
31
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