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- BAE SYSTEMS (BRISTOL HOUSE) LIMITED
BAE SYSTEMS (BRISTOL HOUSE) LIMITED
Company is dissolved
General Information
NAME
BAE SYSTEMS (BRISTOL HOUSE) LIMITED
COMPANY NUMBER
02653776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/10/1991
(32 years and 10 months old)
WEBSITE
BAESYSTEMS.COM
CONFIRMATION STATEMENT MADE UP TO
01/09/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
03/09/1993
23/02/2000
BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED
View all previous names
Previous Names
03/09/1993 23/02/2000 BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED
28/01/1992 03/09/1993 BRITISH AEROSPACE CORPORATE JETS LIMITED
14/10/1991 28/01/1992 ISSUESTATUS LIMITED
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
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: 01/08/2024 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 01/08/2024 | Event: New Board Member Ann-Louise Holding (907346449) Appointed |
Date: 31/07/2024 | Event: New Company Secretary Linda Susan Goodge (904415690) Appointed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS (BRISTOL HOUSE) 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 (BRISTOL HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS (BRISTOL HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Born in Aug 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Dec 1935 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
08/01/1992 - 02/08/1993 (1 years and 6 months) Born in Jan 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
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: 01/08/2024 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 01/08/2024 | Event: New Board Member Ann-Louise Holding (907346449) Appointed |
Date: 31/07/2024 | Event: New Company Secretary Linda Susan Goodge (904415690) Appointed |
Date: 31/07/2024 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 31/07/2024 | Event: New Board Member Ann-Louise Holding (907346449) Appointed |
Date: 25/07/2024 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 14/06/2024 | Event: New Board Member Ann-Louise Holding (907346449) Appointed |
Date: 10/06/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 07/06/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 06/06/2024 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 04/06/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 06/05/2024 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 15/12/2023 | Event: New Company Secretary Linda Susan Goodge (904415690) Appointed |
Date: 15/12/2023 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 15/12/2023 | Event: New Board Member Ann-Louise Louise Holding (907346449) Appointed |
Date: 13/12/2023 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 14/11/2023 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 14/11/2023 | Event: New Board Member Ann-Louise Louise Holding (907346449) Appointed |
Date: 13/11/2023 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 13/11/2023 | Event: New Board Member Ann-Louise Louise Holding (907346449) Appointed |
Date: 06/10/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 29/09/2023 | Event: New Company Secretary Linda Susan Goodge (904415690) Appointed |
Date: 29/09/2023 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 29/09/2023 | Event: New Board Member Ann-Louise Louise Holding (907346449) Appointed |
Date: 10/08/2023 | Event: New Board Member Ann-Louise Louise Holding (907346449) Appointed |
Date: 10/08/2023 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 27/04/2023 | Event: New Board Member Ann-Louise Louise Holding (907346449) Appointed |
Date: 27/04/2023 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 27/04/2023 | Event: New Company Secretary Linda Susan Goodge (904415690) Appointed |
Date: 07/07/2015 | Event: Change in Reg. Office |
Date: 10/09/2014 | Event: New Confirmation Statement filed |
Date: 02/07/2014 | Event: New Accounts filed |
Date: 06/09/2013 | Event: New Confirmation Statement filed |
Date: 16/07/2013 | Event: New Accounts filed |
Date: 08/09/2012 | Event: New Confirmation Statement filed |
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