BAE SYSTEMS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05265414

Incorporation date

20/10/2004

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2004)

03/11/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

04/09/2025

Termination of appointment of Betse Geraldine Effanga as a secretary on 2025-09-03

View PDF (1 pages)

04/09/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-09-03

View PDF (2 pages)

15/01/2025

Director's details changed for Mr Anthony Clarke on 2025-01-14

View PDF (2 pages)

06/01/2025

Appointment of Miss Betse Geraldine Effanga 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)

21/10/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (5 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

06/06/2024

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

View PDF (1 pages)

06/06/2024

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

View PDF (2 pages)

01/03/2024

Statement of capital following an allotment of shares on 2024-02-16

View PDF (3 pages)

15/12/2023

Secretary's details changed for Ms Ann-Louise 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)

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)

23/10/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (4 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

24/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

21/07/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

20/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

23/08/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

03/06/2021

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

View PDF (2 pages)

02/11/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (4 pages)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

02/04/2020

Appointment of Mr David Stanley Parkes as a director on 2020-04-01

View PDF (2 pages)

01/04/2020

Termination of appointment of Peter John Lynas as a director on 2020-03-31

View PDF (1 pages)

06/12/2019

Statement of capital following an allotment of shares on 2019-12-05

View PDF (3 pages)

21/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

15/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

22/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

02/08/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

20/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

24/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

18/07/2017

Appointment of Mr Charles Nicholas Woodburn as a director on 2017-07-18

View PDF (2 pages)

03/07/2017

Termination of appointment of Ian Graham King as a director on 2017-06-30

View PDF (1 pages)

21/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

25/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

20/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (6 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

11/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (6 pages)

01/08/2014

Miscellaneous

View PDF (4 pages)

22/07/2014

Miscellaneous

View PDF (2 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

27/05/2014

Director's details changed for Mr. Peter John Lynas on 2014-05-14

View PDF (3 pages)

21/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (6 pages)

08/08/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

21/12/2012

Statement of capital following an allotment of shares on 2012-12-17

View PDF (3 pages)

22/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (6 pages)

09/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

23/12/2011

Statement of capital following an allotment of shares on 2011-12-21

View PDF (3 pages)

16/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (6 pages)

07/11/2011

Director's details changed for Mr. Peter John Lynas on 2011-11-07

View PDF (2 pages)

25/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

26/04/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (4 pages)

01/04/2011

Termination of appointment of George Rose as a director

View PDF (1 pages)

01/04/2011

Statement of company's objects

View PDF (2 pages)

01/04/2011

Resolutions

View PDF (31 pages)

30/03/2011

Appointment of Mr. Peter John Lynas as a director

View PDF (2 pages)

15/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (6 pages)

15/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

18/12/2009

Statement of capital following an allotment of shares on 2009-11-18

View PDF (4 pages)

17/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

13/11/2009

Director's details changed for George Wilfred Rose on 2009-11-13

View PDF (2 pages)

03/11/2009

Secretary's details changed for Ann Louise Holding on 2009-11-03

View PDF (1 pages)

14/10/2009

Director's details changed for Ian Graham King on 2009-10-12

View PDF (2 pages)

18/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

10/11/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

10/11/2008

Director's change of particulars / ian king / 01/09/2008

View PDF (1 pages)

31/07/2008

Director appointed ian graham king

View PDF (3 pages)

24/07/2008

Ad 04/07/08\gbp si 56546736@1=56546736\gbp ic 1260258553/1316805289\

View PDF (2 pages)

23/07/2008

Appointment terminated director ann holding

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23/07/2008

Appointment terminated director david parkes

View PDF (1 pages)

17/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

07/07/2008

Ad 26/06/08\gbp si 592715526@1=592715526\gbp ic 667543027/1260258553\

View PDF (2 pages)

25/10/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

04/01/2007

Director resigned

View PDF (1 pages)

20/10/2006

Return made up to 20/10/06; full list of members

View PDF (3 pages)

24/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

26/10/2005

Return made up to 20/10/05; full list of members

View PDF (3 pages)

15/07/2005

Ad 24/06/05--------- £ si 567543026@1=567543026 £ ic 100000001/667543027

View PDF (2 pages)

13/06/2005

Certificate of reduction of issued capital

View PDF (1 pages)

13/06/2005

Ad 23/05/05--------- £ si 9031000000@1=9031000000 £ ic 1/9031000001

View PDF (2 pages)

13/06/2005

Resolutions

View PDF (1 pages)

13/06/2005

Resolutions

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13/06/2005

Resolutions

View PDF (1 pages)

13/06/2005

£ nc 100/15000000000 12/05/05

View PDF (1 pages)

09/06/2005

Reduction of iss capital and minute (oc)

View PDF (4 pages)

31/05/2005

New director appointed

View PDF (3 pages)

31/05/2005

New director appointed

View PDF (3 pages)

11/05/2005

Memorandum and Articles of Association

View PDF (5 pages)

11/05/2005

Memorandum and Articles of Association

View PDF (10 pages)

11/05/2005

Resolutions

View PDF (1 pages)

23/03/2005

New secretary appointed

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (3 pages)

23/03/2005

New director appointed

View PDF (3 pages)

18/02/2005

Resolutions

View PDF (6 pages)

18/02/2005

Resolutions

View PDF (0 pages)

18/02/2005

Resolutions

View PDF (0 pages)

18/02/2005

Resolutions

View PDF (1 pages)

18/02/2005

Registered office changed on 18/02/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

18/02/2005

Secretary resigned

View PDF (1 pages)

18/02/2005

Director resigned

View PDF (1 pages)

18/02/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

08/02/2005

Certificate of change of name

View PDF (2 pages)

20/10/2004

Incorporation

View PDF (16 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

20/10/2026

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

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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

Person	Title	Period	Connections
Clarke, Anthony	Director	01/06/2024 - Present	94
Parkes, David Stanley	Director	01/04/2020 - 31/05/2024	158
Woodburn, Charles Nicholas	Director	18/07/2017 - Present	10
Holding, Ann-Louise	Secretary	11/02/2005 - 18/12/2024	39
Holding, Ann-Louise	Director	12/05/2005 - 23/07/2008	90

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAE SYSTEMS (HOLDINGS) LIMITED

BAE SYSTEMS (HOLDINGS) LIMITED is an(a) Active company incorporated on 20/10/2004 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 (HOLDINGS) LIMITED?

BAE SYSTEMS (HOLDINGS) LIMITED is currently Active. It was registered on 20/10/2004 .

Where is BAE SYSTEMS (HOLDINGS) LIMITED located?

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

What does BAE SYSTEMS (HOLDINGS) LIMITED do?

BAE SYSTEMS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

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

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-20 with no updates.