BAE SYSTEMS (FINANCE) LIMITED

Key Data

Status

Active

Company No.

03097907

Incorporation date

04/09/1995

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1995)

16/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

22/07/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

18/07/2025

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

View PDF (2 pages)

18/07/2025

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

View PDF (1 pages)

07/01/2025

Appointment of Mark Francis Venner as a director on 2024-12-24

View PDF (2 pages)

23/12/2024

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 director on 2024-12-18

View PDF (1 pages)

18/12/2024

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

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (18 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)

13/12/2023

Director's details changed for Mrs Rajdeep Patara on 2023-12-04

View PDF (2 pages)

12/12/2023

Director's details changed for Mr David Stanley Parkes 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)

12/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

12/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

21/07/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

10/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (14 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)

10/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

10/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

10/09/2018

Confirmation statement made on 2018-09-10 with updates

View PDF (3 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 (13 pages)

01/09/2017

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

View PDF (3 pages)

04/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 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)

25/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

04/09/2015

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

View PDF (6 pages)

29/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

02/04/2015

Appointment of Mrs Rajdeep Patara as a director on 2015-04-01

View PDF (2 pages)

01/04/2015

Termination of appointment of David Michael Brent as a director on 2015-03-31

View PDF (1 pages)

04/09/2014

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

View PDF (6 pages)

03/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

02/09/2013

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

View PDF (6 pages)

28/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

06/09/2012

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

View PDF (6 pages)

09/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

23/11/2011

Resolutions

View PDF (31 pages)

23/11/2011

Statement of company's objects

View PDF (2 pages)

12/09/2011

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

View PDF (6 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

28/09/2010

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

View PDF (6 pages)

15/07/2010

Full accounts made up to 2009-12-31

View PDF (12 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)

29/10/2009

Director's details changed for David Michael Brent on 2009-10-27

View PDF (2 pages)

29/09/2009

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

View PDF (4 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

19/09/2008

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

View PDF (4 pages)

18/09/2008

Location of debenture register

View PDF (1 pages)

18/09/2008

Registered office changed on 18/09/2008 from warwick house farnborough aerospace centre farnborough hampshire GU14 6YU

View PDF (1 pages)

18/09/2008

Location of register of members

View PDF (1 pages)

06/08/2008

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

View PDF (1 pages)

17/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

04/09/2007

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

View PDF (3 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

21/09/2006

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)

26/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

15/10/2004

Full accounts made up to 2003-12-31

View PDF (11 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)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

08/10/2003

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

View PDF (7 pages)

30/09/2003

New director appointed

View PDF (2 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

20/09/2002

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

View PDF (7 pages)

28/09/2001

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

View PDF (6 pages)

30/07/2001

Resolutions

View PDF (0 pages)

30/07/2001

Resolutions

View PDF (0 pages)

30/07/2001

Resolutions

View PDF (1 pages)

07/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

Director resigned

View PDF (1 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

11/09/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

04/04/2000

Secretary's particulars changed

View PDF (1 pages)

23/02/2000

Certificate of change of name

View PDF (2 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

27/09/1999

Return made up to 04/09/99; full list of members

View PDF (6 pages)

19/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

Director resigned

View PDF (1 pages)

16/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

15/09/1998

Return made up to 04/09/98; full list of members

View PDF (6 pages)

15/10/1997

Return made up to 04/09/97; full list of members

View PDF (6 pages)

28/07/1997

Director's particulars changed

View PDF (1 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

08/06/1997

New director appointed

View PDF (2 pages)

04/05/1997

Director resigned

View PDF (1 pages)

05/02/1997

Director's particulars changed

View PDF (1 pages)

12/09/1996

Return made up to 04/09/96; full list of members

View PDF (6 pages)

12/01/1996

Memorandum and Articles of Association

View PDF (16 pages)

29/12/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

27/12/1995

Certificate of change of name

View PDF (4 pages)

19/12/1995

Resolutions

View PDF (2 pages)

23/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

28/09/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

28/09/1995

Director resigned;new director appointed

View PDF (2 pages)

28/09/1995

Registered office changed on 28/09/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/09/1995

Incorporation

View PDF (12 pages)

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

12/09/2026

Last change occurred

31/12/2024

Accounts

Full

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
Parkes, David Stanley	Director	19/09/1995 - 31/05/2024	158
Holding, Ann-Louise Louise	Director	23/05/2001 - 18/12/2024	56
Prior, Katherine Alexandra	Secretary	18/12/2024 - 07/07/2025	-
BAE SYSTEMS CORPORATE SECRETARY LIMITED	Corporate Secretary	07/07/2025 - Present	96
Holding, Ann-Louise	Secretary	24/03/2021 - 18/12/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BAE SYSTEMS (FINANCE) LIMITED

BAE SYSTEMS (FINANCE) LIMITED is an(a) Active company incorporated on 04/09/1995 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 (FINANCE) LIMITED?

BAE SYSTEMS (FINANCE) LIMITED is currently Active. It was registered on 04/09/1995 .

Where is BAE SYSTEMS (FINANCE) LIMITED located?

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

What does BAE SYSTEMS (FINANCE) LIMITED do?

BAE SYSTEMS (FINANCE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-12 with no updates.