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- BAE SYSTEMS (HOLDINGS) LIMITED
BAE SYSTEMS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS (HOLDINGS) LIMITED
COMPANY NUMBER
05265414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/10/2004
(19 years and 9 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/10/2004
08/02/2005
HACKREMCO (NO. 2215) LIMITED
Previous Names
20/10/2004 08/02/2005 HACKREMCO (NO. 2215) LIMITED
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Warwick House
Farnborough Aerospace Centre
Farnborough
Hampshire
GU14 6YU
Telephone: 373232
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: 10/06/2024 | Event: David Stanley Parkes (902517924) has left the board |
Date: 10/06/2024 | Event: New Board Member Anthony Clarke (924665539) Appointed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 12/05/2005 - Present (19 years and 3 months) Secretary: 11/02/2005 - Present (19 years and 6 months) Born in Feb 1961 (age: 63) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 45 Past: 169 |
View Report |
18/07/2017 - Present (7years) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 9 |
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 |
20/10/2004 - Present (19 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 2762 |
View Report |
20/10/2004 - Present (19 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2417 |
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: 10/06/2024 | Event: David Stanley Parkes (902517924) has left the board |
Date: 10/06/2024 | Event: New Board Member Anthony Clarke (924665539) Appointed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: New Accounts filed |
Date: 11/06/2021 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 07/06/2021 | Event: New Board Member Ann-Louise Louise Holding (907346449) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 24/07/2020 | Event: New Accounts filed |
Date: 06/04/2020 | Event: New Board Member David Stanley Parkes (926864197) Appointed |
Date: 03/04/2020 | Event: Peter John Lynas (903078930) has left the board |
Date: 25/10/2019 | Event: New Confirmation Statement filed |
Date: 18/07/2019 | Event: New Accounts filed |
Date: 26/10/2018 | Event: New Confirmation Statement filed |
Date: 05/08/2018 | Event: New Accounts filed |
Date: 25/10/2017 | Event: New Confirmation Statement filed |
Date: 27/07/2017 | Event: Charles Nicholas Woodburn (923563958) has left the board |
Date: 27/07/2017 | Event: New Board Member Charles Nicholas Woodburn (915381686) Appointed |
Date: 27/07/2017 | Event: New Accounts filed |
Date: 20/07/2017 | Event: New Board Member Charles Nicholas Woodburn (923563958) Appointed |
Date: 05/07/2017 | Event: Ian Graham King (901482350) has left the board |
Date: 26/10/2016 | Event: New Annual Return filed |
Date: 25/10/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 11/07/2015 | Event: New Accounts filed |
Date: 15/11/2014 | Event: New Annual Return filed |
Date: 14/07/2014 | Event: New Accounts filed |
Date: 25/10/2013 | Event: New Annual Return filed |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 26/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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