BAE SYSTEMS (FUNDING TWO) LIMITED

Key Data

Status

Active

Company No.

04333003

Incorporation date

03/12/2001

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 03/12/2001)

28/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (21 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 Anthony Clarke as a secretary on 2025-07-07

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

04/06/2024

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

View PDF (1 pages)

04/06/2024

Appointment of Mr Anthony Clarke as a secretary on 2024-06-01

View PDF (2 pages)

15/12/2023

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

View PDF (2 pages)

11/12/2023

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

View PDF (1 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 (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 Farnborough Areospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (4 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

19/01/2023

Resolutions

View PDF (2 pages)

19/01/2023

Solvency Statement dated 19/01/23

View PDF (1 pages)

19/01/2023

Statement by Directors

View PDF (1 pages)

19/01/2023

Statement of capital on 2023-01-20

View PDF (5 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

21/07/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

23/08/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

17/12/2020

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

View PDF (1 pages)

17/12/2020

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

View PDF (2 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

02/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

10/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

04/01/2018

Second filing for the appointment of Brian Chapman as a director

View PDF (6 pages)

06/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

06/07/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

07/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

03/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (6 pages)

04/07/2015

Full accounts made up to 2014-12-31

View PDF (12 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)

02/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (6 pages)

14/07/2014

Auditor's resignation

View PDF (2 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

30/06/2014

Auditor's resignation

View PDF (2 pages)

02/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (6 pages)

08/08/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

18/02/2013

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

View PDF (3 pages)

24/01/2013

Termination of appointment of David Parkes as a director

View PDF (1 pages)

24/01/2013

Appointment of Mr David Michael Brent as a director

View PDF (2 pages)

12/12/2012

Resolutions

View PDF (31 pages)

05/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (6 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

21/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (6 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

10/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

15/07/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

01/07/2010

Appointment of Mr Brian Chapman as a director

View PDF (3 pages)

29/06/2010

Termination of appointment of Alexander Mcilhinney as a director

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

07/11/2009

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

View PDF (2 pages)

07/11/2009

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

View PDF (1 pages)

22/10/2009

Director's details changed for Alexander Lindsay Mcilhinney on 2009-10-22

View PDF (2 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

11/12/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

11/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

12/07/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

21/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

12/12/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

12/12/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/12/2006

Memorandum and Articles of Association

View PDF (6 pages)

12/12/2006

Resolutions

View PDF (1 pages)

29/11/2006

New director appointed

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

14/09/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

01/12/2005

Return made up to 01/12/05; full list of members

View PDF (3 pages)

01/12/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

21/03/2005

Declaration of assistance for shares acquisition

View PDF (3 pages)

13/01/2005

Return made up to 01/12/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

17/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

15/10/2003

Resolutions

View PDF (0 pages)

15/10/2003

Resolutions

View PDF (0 pages)

15/10/2003

Resolutions

View PDF (1 pages)

08/10/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

17/12/2002

Return made up to 03/12/02; full list of members

View PDF (7 pages)

09/07/2002

Ad 24/06/02--------- us$ si 1001000000@1=1001000000 us$ ic 100/1001000100

View PDF (2 pages)

02/06/2002

New director appointed

View PDF (2 pages)

03/12/2001

Incorporation

View PDF (15 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

16/11/2026

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
BAE SYSTEMS CORPORATE SECRETARY LIMITED	Corporate Secretary	07/07/2025 - Present	96
Parkes, David Stanley	Secretary	03/12/2001 - 31/05/2024	175
Kennedy, Alison Halliday	Director	15/12/2020 - Present	14
Patara, Rajdeep	Director	01/04/2015 - Present	4
Clarke, Anthony	Secretary	01/06/2024 - 07/07/2025	-

Persons with Significant Control

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

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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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12543378

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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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No. of employees:

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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Description

About BAE SYSTEMS (FUNDING TWO) LIMITED

BAE SYSTEMS (FUNDING TWO) LIMITED is an(a) Active company incorporated on 03/12/2001 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 (FUNDING TWO) LIMITED?

BAE SYSTEMS (FUNDING TWO) LIMITED is currently Active. It was registered on 03/12/2001 .

Where is BAE SYSTEMS (FUNDING TWO) LIMITED located?

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

What does BAE SYSTEMS (FUNDING TWO) LIMITED do?

BAE SYSTEMS (FUNDING TWO) 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 TWO) LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-16 with no updates.