BAE SYSTEMS (FARNBOROUGH 3) LIMITED

Key Data

Status

Active

Company No.

02769240

Incorporation date

30/11/1992

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1992)

04/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

22/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (15 pages)

17/07/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-04

View PDF (2 pages)

17/07/2025

Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-07-04

View PDF (1 pages)

19/12/2024

Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18

View PDF (2 pages)

18/12/2024

Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18

View PDF (1 pages)

19/11/2024

Termination of appointment of Ann-Louise Holding as a director on 2024-11-19

View PDF (1 pages)

04/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

06/06/2024

Termination of appointment of David Stanley Parkes as a director on 2024-05-31

View PDF (1 pages)

14/12/2023

Secretary's details changed for Miss Ann-Louise Holding on 2023-12-04

View PDF (1 pages)

12/12/2023

Director's details changed for Mr David Stanley Parkes on 2023-12-04

View PDF (2 pages)

12/12/2023

Director's details changed for Mr David John Cave on 2023-12-04

View PDF (2 pages)

12/12/2023

Director's details changed for Mr Michael Hugh Mcgovern on 2023-12-04

View PDF (2 pages)

08/12/2023

Director's details changed for Ms Ann-Louise Louise Holding on 2023-12-04

View PDF (2 pages)

05/12/2023

Change of details for Bae Systems (Holdings) Limited as a person with significant control on 2023-12-04

View PDF (2 pages)

04/12/2023

Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04

View PDF (1 pages)

02/10/2023

Termination of appointment of David Alexander Green as a director on 2023-10-02

View PDF (1 pages)

29/09/2023

Appointment of Mr Michael Hugh Mcgovern as a director on 2023-09-29

View PDF (2 pages)

04/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

05/10/2022

Appointment of Mr David John Cave as a director on 2022-10-01

View PDF (2 pages)

05/10/2022

Appointment of Mr David Alexander Green as a director on 2022-10-01

View PDF (2 pages)

02/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

25/07/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

02/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

03/06/2021

Director's details changed for Mr David Stanley Parkes on 2021-05-28

View PDF (2 pages)

24/03/2021

Appointment of Miss Ann-Louise Holding as a secretary on 2021-03-24

View PDF (2 pages)

24/03/2021

Termination of appointment of Linda Susan Goodge as a secretary on 2021-03-24

View PDF (1 pages)

02/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

04/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

01/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

07/07/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

17/10/2016

Miscellaneous

View PDF (6 pages)

06/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

04/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

04/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

15/07/2014

Auditor's resignation

View PDF (2 pages)

11/07/2014

Auditor's resignation

View PDF (4 pages)

03/07/2014

Accounts made up to 2013-12-31

View PDF (11 pages)

02/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

19/07/2013

Accounts made up to 2012-12-31

View PDF (11 pages)

04/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

11/07/2012

Accounts made up to 2011-12-31

View PDF (11 pages)

26/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

22/09/2011

Resolutions

View PDF (31 pages)

22/09/2011

Statement of company's objects

View PDF (2 pages)

25/07/2011

Accounts made up to 2010-12-31

View PDF (11 pages)

24/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

22/07/2010

Accounts made up to 2009-12-31

View PDF (11 pages)

06/11/2009

Director's details changed for David Stanley Parkes on 2009-11-06

View PDF (2 pages)

04/11/2009

Secretary's details changed for Linda Susan Goodge on 2009-11-04

View PDF (1 pages)

30/10/2009

Director's details changed for Ann Louise Holding on 2009-10-29

View PDF (2 pages)

21/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

30/06/2009

Accounts made up to 2008-12-31

View PDF (11 pages)

17/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

06/08/2008

Secretary's change of particulars / linda goodge / 06/08/2008

View PDF (1 pages)

02/07/2008

Accounts made up to 2007-12-31

View PDF (11 pages)

07/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

03/07/2007

Accounts made up to 2006-12-31

View PDF (10 pages)

12/10/2006

Accounts made up to 2005-12-31

View PDF (11 pages)

22/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

02/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

01/08/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

13/10/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

29/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

27/04/2004

Secretary's particulars changed

View PDF (1 pages)

23/10/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

30/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

20/09/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

28/09/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

Director resigned

View PDF (1 pages)

05/01/2001

Return made up to 30/11/00; full list of members

View PDF (6 pages)

30/10/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

04/04/2000

Secretary's particulars changed

View PDF (1 pages)

23/02/2000

Certificate of change of name

View PDF (2 pages)

21/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

28/10/1999

Accounts made up to 1998-12-31

View PDF (8 pages)

19/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

Director resigned

View PDF (1 pages)

17/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

12/10/1998

Accounts made up to 1997-12-31

View PDF (7 pages)

04/12/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

28/07/1997

Director's particulars changed

View PDF (1 pages)

08/06/1997

New director appointed

View PDF (2 pages)

04/05/1997

Director resigned

View PDF (1 pages)

18/04/1997

Accounts made up to 1996-12-31

View PDF (7 pages)

05/02/1997

Director's particulars changed

View PDF (1 pages)

16/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

02/07/1996

Resolutions

View PDF (1 pages)

23/06/1996

Resolutions

View PDF (1 pages)

21/06/1996

Accounts made up to 1995-12-31

View PDF (7 pages)

23/02/1996

Secretary resigned

View PDF (1 pages)

23/02/1996

New secretary appointed

View PDF (1 pages)

27/11/1995

Return made up to 30/11/95; full list of members

View PDF (10 pages)

01/08/1995

Director resigned

View PDF (4 pages)

03/04/1995

Accounts made up to 1994-12-31

View PDF (8 pages)

24/11/1994

Return made up to 30/11/94; full list of members

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14/07/1994

Secretary's particulars changed

View PDF (0 pages)

18/05/1994

Accounts made up to 1993-12-31

View PDF (8 pages)

05/04/1994

Secretary resigned;new secretary appointed

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01/12/1993

Return made up to 30/11/93; full list of members

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02/10/1993

New director appointed

View PDF (0 pages)

04/03/1993

Resolutions

View PDF (0 pages)

04/03/1993

Resolutions

View PDF (0 pages)

18/12/1992

Memorandum and Articles of Association

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18/12/1992

Resolutions

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17/12/1992

Secretary resigned;new director appointed

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17/12/1992

New secretary appointed;director resigned;new director appointed

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10/12/1992

Registered office changed on 10/12/92 from: 22 tudor street london EC4Y ojj

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10/12/1992

Accounting reference date notified as 31/12

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08/12/1992

Certificate of change of name

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30/11/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Green, David Alexander	Director	01/10/2022 - 02/10/2023	21
Cave, David John	Director	01/10/2022 - Present	9
Parkes, David Stanley	Director	07/12/1992 - 31/05/2024	158
Holding, Ann-Louise Louise	Director	23/05/2001 - 19/11/2024	56
Mcgovern, Michael Hugh	Director	29/09/2023 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About BAE SYSTEMS (FARNBOROUGH 3) LIMITED

BAE SYSTEMS (FARNBOROUGH 3) LIMITED is an(a) Active company incorporated on 30/11/1992 with the registered office located at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAE SYSTEMS (FARNBOROUGH 3) LIMITED?

BAE SYSTEMS (FARNBOROUGH 3) LIMITED is currently Active. It was registered on 30/11/1992 .

Where is BAE SYSTEMS (FARNBOROUGH 3) LIMITED located?

BAE SYSTEMS (FARNBOROUGH 3) LIMITED is registered at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX.

What does BAE SYSTEMS (FARNBOROUGH 3) LIMITED do?

BAE SYSTEMS (FARNBOROUGH 3) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS (FARNBOROUGH 3) LIMITED?

The latest filing was on 04/09/2025: Confirmation statement made on 2025-09-04 with no updates.