BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY

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BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY

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Key Data

Status

Active

Company No.

FC036198

Incorporation date

27/03/2019

Size

Full

Classification

-

Contacts

Registered address

Registered address

Riverside One, Sir John Rogerson's Quay, Dublin 2, Do2 X576Copy
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Latest events (Record since 02/05/2019)
dot icon28/11/2025
Winding up of an overseas company
dot icon28/11/2025
Appointment of a liquidator of an overseas company
dot icon06/11/2024
Full accounts made up to 2023-12-31
dot icon05/01/2024
Details changed for a UK establishment - BR021286 Address Change Warwick house po box 87 farnborough aerospace centre, farnborough, hampshire, GU14 6YU, united kingdom,2023-12-04
dot icon12/10/2023
Full accounts made up to 2022-12-31
dot icon30/09/2022
Full accounts made up to 2021-12-31
dot icon31/12/2021
Full accounts made up to 2020-12-31
dot icon10/03/2021
Secretary's details changed for Hmp Secretarial Limited on 2021-01-25
dot icon19/01/2021
Appointment of Ms Alison Halliday Kennedy as a director on 2020-12-15
dot icon19/01/2021
Termination of appointment of Brian Chapman as a director on 2020-12-15
dot icon07/12/2020
Full accounts made up to 2019-12-31
dot icon29/10/2019
Full accounts made up to 2018-12-31
dot icon17/07/2019
Alteration of constitutional documents on 2019-05-29
dot icon21/06/2019
Change of registered name of an overseas company on 2019-06-07 from Bae systems finance (ireland) UNLIMITED company
dot icon02/05/2019
Registration of a UK establishment of an overseas company
dot icon02/05/2019
Appointment at registration for BR021286 - person authorised to represent, Chapman Brian C/O Bae Systems - Company Secretariat Warwick House PO Box 87 Farnborough Hampshire GU14 6YU
dot icon02/05/2019
Appointment at registration for BR021286 - person authorised to accept service, Holding Anne-Louise Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire United Kingdomgu14 6Yu
dot icon02/05/2019
Appointment at registration for BR021286 - person authorised to represent, Patara Rajap C/O Bae Systems - Company Secretariat Warwick House PO Box 87 Farnborough Hampshire GU14 6YU

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HMP SECRETARIAL LIMITED
Corporate Secretary
02/05/2019 - Present
2
Chapman, Brian
Director
02/05/2019 - 15/12/2020
20
Kennedy, Alison Halliday
Director
15/12/2020 - Present
14
Patara, Rajdeep
Director
02/05/2019 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY

BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY is an(a) Active company incorporated on 27/03/2019 with the registered office located at Riverside One, Sir John Rogerson's Quay, Dublin 2, Do2 X576. 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 (FUNDING FOUR) UNLIMITED COMPANY?

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BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY is currently Active. It was registered on 27/03/2019 .

Where is BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY located?

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BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY is registered at Riverside One, Sir John Rogerson's Quay, Dublin 2, Do2 X576.

What is the latest filing for BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY?

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The latest filing was on 28/11/2025: Winding up of an overseas company.