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- BAE SYSTEMS ENTERPRISES LIMITED
BAE SYSTEMS ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS ENTERPRISES LIMITED
COMPANY NUMBER
00782930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/12/1963
(60 years and 8 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/04/1988
23/02/2000
BRITISH AEROSPACE ENTERPRISES LIMITED
View all previous names
Previous Names
05/04/1988 23/02/2000 BRITISH AEROSPACE ENTERPRISES LIMITED
13/12/1982 05/04/1988 SHIP WEAPON SYSTEMS MANAGEMENT LIMITED
02/12/1963 13/12/1982 BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
61 Great Titchfield Street
London
W1W 7PP
Unit 7
Priory Tec Park
Hessle
North Humberside
HU13 9PB
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 07/06/2024 | Event: David Stanley Parkes (902517924) has left the board |
Date: 07/06/2024 | Event: New Board Member Anthony Clarke (924665539) Appointed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAE SYSTEMS ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/05/2001 - Present (23 years and 2 months) Born in Feb 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 169 |
View Report |
24/03/2021 - Present (3 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2024 - Present (2 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 19 |
View Report |
14/06/1991 - Present (33 years and 2 months) Born in Aug 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
14/06/1991 - Present (33 years and 2 months) Born in Jun 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 30 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 07/06/2024 | Event: David Stanley Parkes (902517924) has left the board |
Date: 07/06/2024 | Event: New Board Member Anthony Clarke (924665539) Appointed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 08/06/2021 | Event: New Confirmation Statement filed |
Date: 26/03/2021 | Event: New Company Secretary Ann-Louise Holding (928124353) Appointed |
Date: 24/07/2020 | Event: New Accounts filed |
Date: 05/06/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 04/08/2018 | Event: New Accounts filed |
Date: 05/06/2018 | Event: New Confirmation Statement filed |
Date: 21/07/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Confirmation Statement filed |
Date: 25/07/2016 | Event: New Accounts filed |
Date: 10/06/2016 | Event: New Confirmation Statement filed |
Date: 08/06/2016 | Event: New Accounts filed |
Date: 09/06/2015 | Event: New Confirmation Statement filed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 07/06/2014 | Event: New Confirmation Statement filed |
Date: 06/07/2013 | Event: New Accounts filed |
Date: 08/06/2013 | Event: New Confirmation Statement filed |
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