BAE SYSTEMS (KAZAKHSTAN) LIMITED

Key Data

Status

Active

Company No.

03550759

Incorporation date

22/04/1998

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 22/04/1998)

27/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

18/07/2025

Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-07-15

View PDF (1 pages)

18/07/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-15

View PDF (2 pages)

13/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

15/01/2025

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

View PDF (2 pages)

13/01/2025

Appointment of Mr Robert James Hinton as a director on 2025-01-10

View PDF (2 pages)

06/01/2025

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)

09/08/2024

Full accounts made up to 2023-12-31

View PDF (20 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)

21/03/2024

Confirmation statement made on 2024-03-13 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)

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 (Operations) 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

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

21/07/2022

Full accounts made up to 2021-12-31

View PDF (13 pages)

15/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (13 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)

16/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

21/07/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

12/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

12/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

15/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

16/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (5 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

17/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

15/07/2014

Auditor's resignation

View PDF (2 pages)

14/07/2014

Auditor's resignation

View PDF (2 pages)

11/07/2014

Auditor's resignation

View PDF (4 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

30/06/2014

Auditor's resignation

View PDF (2 pages)

26/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

19/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

13/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

04/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

07/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

29/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

07/04/2010

Annual return made up to 2010-03-12 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)

04/11/2009

Secretary's details changed for Linda Susan Goodge on 2009-11-04

View PDF (1 pages)

03/11/2009

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

View PDF (2 pages)

06/08/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

21/03/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

07/08/2008

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

View PDF (1 pages)

04/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

18/03/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

15/03/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

21/03/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

13/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

24/03/2005

Return made up to 12/03/05; full list of members

View PDF (3 pages)

24/03/2005

Director's particulars changed

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

27/04/2004

Secretary's particulars changed

View PDF (1 pages)

14/04/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

02/04/2003

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

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

09/05/2002

Resolutions

View PDF (0 pages)

09/05/2002

Resolutions

View PDF (0 pages)

09/05/2002

Resolutions

View PDF (1 pages)

11/04/2002

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

View PDF (6 pages)

15/08/2001

Certificate of change of name

View PDF (2 pages)

11/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

Director resigned

View PDF (1 pages)

27/03/2001

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

View PDF (6 pages)

22/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

22/05/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

04/04/2000

Secretary's particulars changed

View PDF (1 pages)

12/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

12/10/1999

Resolutions

View PDF (1 pages)

20/05/1999

Return made up to 22/04/99; 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)

06/08/1998

Certificate of change of name

View PDF (2 pages)

09/07/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

07/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

Secretary resigned

View PDF (1 pages)

07/07/1998

New secretary appointed

View PDF (2 pages)

07/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

Registered office changed on 06/07/98 from: inner city house 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

22/04/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BAE SYSTEMS (KAZAKHSTAN) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

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
Clarke, Anthony	Director	01/06/2024 - Present	94
Parkes, David Stanley	Director	15/06/1998 - 31/05/2024	158
Holding, Ann-Louise Louise	Director	23/05/2001 - 18/12/2024	56
Hinton, Robert James	Director	10/01/2025 - Present	60
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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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 (KAZAKHSTAN) LIMITED

BAE SYSTEMS (KAZAKHSTAN) LIMITED is an(a) Active company incorporated on 22/04/1998 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 (KAZAKHSTAN) LIMITED?

BAE SYSTEMS (KAZAKHSTAN) LIMITED is currently Active. It was registered on 22/04/1998 .

Where is BAE SYSTEMS (KAZAKHSTAN) LIMITED located?

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

What does BAE SYSTEMS (KAZAKHSTAN) LIMITED do?

BAE SYSTEMS (KAZAKHSTAN) 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 (KAZAKHSTAN) LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-13 with no updates.