BAE SYSTEMS (FUNDING THREE) LIMITED

Key Data

Status

Liquidation

Company No.

08344398

Incorporation date

02/01/2013

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 02/01/2013)

11/04/2026

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

26/03/2026

Termination of appointment of Katherine Alexandra Prior as a secretary on 2026-03-23

View PDF (1 pages)

30/09/2025

Resolutions

View PDF (1 pages)

30/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

30/09/2025

Declaration of solvency

View PDF (7 pages)

30/09/2025

Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-09-30

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 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 secretary on 2024-12-18

View PDF (1 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

03/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 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)

07/12/2023

Director's details changed for Mrs Alison Halliday Kennedy on 2023-12-04

View PDF (2 pages)

05/12/2023

Change of details for Bae Systems (Funding Two) 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)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

21/07/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

04/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

04/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

17/12/2020

Appointment of Ms Alison Halliday Kennedy as a director on 2020-12-15

View PDF (2 pages)

17/12/2020

Termination of appointment of Brian Chapman as a director on 2020-12-15

View PDF (1 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

06/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

07/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

07/02/2018

Correction of a Director's date of birth incorrectly stated on incorporation / mr brian chapman

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

05/07/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

09/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (5 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

05/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (5 pages)

04/07/2015

Full accounts made up to 2014-12-31

View PDF (11 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)

05/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (5 pages)

14/07/2014

Auditor's resignation

View PDF (2 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

30/06/2014

Auditor's resignation

View PDF (2 pages)

07/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (5 pages)

15/02/2013

Statement of capital following an allotment of shares on 2013-01-25

View PDF (3 pages)

04/01/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

02/01/2013

Incorporation

View PDF (42 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

31/12/2023

Next confirmation date

02/01/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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
Kennedy, Alison Halliday	Director	15/12/2020 - Present	14
Holding, Ann-Louise	Secretary	02/01/2013 - 18/12/2024	-
Prior, Katherine Alexandra	Secretary	18/12/2024 - 23/03/2026	-
Patara, Rajdeep	Director	01/04/2015 - Present	4

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About BAE SYSTEMS (FUNDING THREE) LIMITED

BAE SYSTEMS (FUNDING THREE) LIMITED is an(a) Liquidation company incorporated on 02/01/2013 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There are currently 2 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 THREE) LIMITED?

BAE SYSTEMS (FUNDING THREE) LIMITED is currently Liquidation. It was registered on 02/01/2013 .

Where is BAE SYSTEMS (FUNDING THREE) LIMITED located?

BAE SYSTEMS (FUNDING THREE) LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does BAE SYSTEMS (FUNDING THREE) LIMITED do?

BAE SYSTEMS (FUNDING THREE) 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 (FUNDING THREE) LIMITED?

The latest filing was on 11/04/2026: Return of final meeting in a members' voluntary winding up.