BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED

Key Data

Status

Active

Company No.

02639638

Incorporation date

21/08/1991

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 21/08/1991)

02/12/2025

Termination of appointment of Anthony Clarke as a secretary on 2025-09-19

View PDF (1 pages)

02/12/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-09-19

View PDF (2 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

25/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

09/08/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

05/06/2024

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

View PDF (1 pages)

05/06/2024

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

View PDF (2 pages)

13/12/2023

Director's details changed for Mr Simon Daniel Wood on 2023-12-04

View PDF (2 pages)

13/12/2023

Director's details changed for Mr Nigel John Stewart 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)

05/12/2023

Change of details for Alvis 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 (25 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

25/05/2023

Director's details changed for Mr Nigel John Stewart on 2023-05-25

View PDF (2 pages)

10/05/2023

Director's details changed for Mr Simon Daniel Wood on 2023-05-10

View PDF (2 pages)

25/04/2023

Termination of appointment of Gareth Jeffrey Edwards as a director on 2023-04-25

View PDF (1 pages)

25/04/2023

Appointment of Mr Simon Daniel Wood as a director on 2023-04-25

View PDF (2 pages)

21/07/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

17/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

20/10/2020

Termination of appointment of Glynn Edward Patrick Plant as a director on 2020-10-20

View PDF (1 pages)

20/10/2020

Appointment of Mr Nigel John Stewart as a director on 2020-10-20

View PDF (2 pages)

20/10/2020

Appointment of Mr Gareth Jeffrey Edwards as a director on 2020-10-20

View PDF (2 pages)

24/08/2020

Termination of appointment of Adam Robert Collins as a director on 2020-08-21

View PDF (1 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

17/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

09/04/2020

Termination of appointment of Jennifer Blair Osbaldestin as a director on 2020-04-06

View PDF (1 pages)

09/04/2020

Appointment of Mr Glynn Edward Patrick Plant as a director on 2020-04-06

View PDF (2 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

31/07/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

25/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

04/07/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

20/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

16/06/2017

Termination of appointment of Matthew Stephen Miller as a director on 2017-06-15

View PDF (1 pages)

16/06/2017

Appointment of Mr Adam Robert Collins as a director on 2017-06-15

View PDF (2 pages)

29/07/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

17/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (5 pages)

24/02/2016

Director's details changed for Mr Matthew Stephen Miller on 2016-02-20

View PDF (2 pages)

21/08/2015

Appointment of Ms Jennifer Blair Osbaldestin as a director on 2015-08-21

View PDF (2 pages)

21/08/2015

Termination of appointment of David Alan Bond as a director on 2015-08-21

View PDF (1 pages)

05/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

31/07/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

21/07/2014

Miscellaneous

View PDF (2 pages)

15/07/2014

Miscellaneous

View PDF (3 pages)

11/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

05/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

01/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

30/04/2013

Appointment of Mr Matthew Stephen Miller as a director

View PDF (2 pages)

30/04/2013

Termination of appointment of Christopher Sparkes as a director

View PDF (1 pages)

04/02/2013

Termination of appointment of Charles Blakemore as a director

View PDF (1 pages)

04/02/2013

Appointment of Mr David Alan Bond as a director

View PDF (2 pages)

01/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

24/05/2012

Director's details changed for Charles Anthony Blakemore on 2012-05-15

View PDF (2 pages)

20/09/2011

Appointment of Charles Anthony Blakemore as a director

View PDF (2 pages)

19/09/2011

Termination of appointment of David Allott as a director

View PDF (1 pages)

08/08/2011

Appointment of Christopher Neil James Sparkes as a director

View PDF (2 pages)

08/08/2011

Termination of appointment of Brian Ierland as a director

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

13/07/2011

Resolutions

View PDF (31 pages)

13/07/2011

Statement of company's objects

View PDF (2 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

21/03/2011

Director's details changed for Mr Brian William Ierland on 2011-03-15

View PDF (2 pages)

27/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

09/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

06/11/2009

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

View PDF (1 pages)

23/10/2009

Director's details changed for Mr Brian William Ierland on 2009-10-23

View PDF (2 pages)

21/10/2009

Director's details changed for David Leonard Allott on 2009-10-21

View PDF (2 pages)

06/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

27/01/2009

Director's change of particulars / david allott / 17/10/2008

View PDF (1 pages)

05/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

03/06/2008

Appointment terminated director andrew davies

View PDF (1 pages)

03/06/2008

Director appointed david leonard allott

View PDF (1 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

New director appointed

View PDF (1 pages)

31/07/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

02/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

08/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

08/08/2005

Location of register of members

View PDF (1 pages)

30/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2005

Auditor's resignation

View PDF (1 pages)

22/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

New secretary appointed

View PDF (4 pages)

16/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

Registered office changed on 15/02/05 from: 34 grosvenor gardens london SW1W 0AL

View PDF (1 pages)

15/02/2005

Auditor's resignation

View PDF (1 pages)

11/02/2005

Certificate of change of name

View PDF (2 pages)

08/10/2004

Director resigned

View PDF (1 pages)

02/09/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

21/06/2004

Resolutions

View PDF (0 pages)

21/06/2004

Resolutions

View PDF (0 pages)

21/06/2004

Resolutions

View PDF (1 pages)

11/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

19/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

20/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

14/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

21/05/2003

Particulars of mortgage/charge

View PDF (10 pages)

21/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

20/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

09/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

14/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

10/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Director resigned

View PDF (1 pages)

31/03/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

29/12/1999

Ad 30/11/99--------- £ si 65081106@1=65081106 £ ic 3200100/68281206

View PDF (2 pages)

29/12/1999

Resolutions

View PDF (1 pages)

29/12/1999

£ nc 100801000/165882106 30/11/99

View PDF (1 pages)

23/11/1999

Accounting reference date extended from 22/12/99 to 31/12/99

View PDF (1 pages)

18/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

20/05/1999

Full accounts made up to 1998-12-22

View PDF (13 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (10 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (10 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (10 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (4 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (4 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (4 pages)

10/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

15/07/1998

Accounting reference date extended from 30/09/98 to 22/12/98

View PDF (0 pages)

15/04/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

18/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/1998

Registered office changed on 10/02/98 from: 215 vauxhall bridge road london SW1V 1EN

View PDF (1 pages)

12/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

07/11/1997

Particulars of mortgage/charge

View PDF (10 pages)

07/11/1997

Particulars of mortgage/charge

View PDF (10 pages)

07/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

31/10/1997

Nc inc already adjusted 21/10/97

View PDF (1 pages)

31/10/1997

Resolutions

View PDF (0 pages)

31/10/1997

Resolutions

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31/10/1997

Resolutions

View PDF (0 pages)

31/10/1997

Resolutions

View PDF (20 pages)

04/08/1997

Return made up to 31/07/97; no change of members

View PDF (6 pages)

24/06/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

02/11/1996

Location of register of directors' interests

View PDF (1 pages)

02/11/1996

New secretary appointed

View PDF (2 pages)

02/11/1996

Location of debenture register

View PDF (1 pages)

02/11/1996

Location of register of members

View PDF (1 pages)

02/11/1996

Secretary resigned

View PDF (1 pages)

09/09/1996

Return made up to 09/08/96; no change of members

View PDF (4 pages)

22/04/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

24/10/1995

Ad 31/08/94--------- £ si 32000000@1

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24/10/1995

New director appointed

View PDF (2 pages)

24/10/1995

New secretary appointed

View PDF (2 pages)

24/10/1995

Location of register of members

View PDF (1 pages)

24/10/1995

Location of register of directors' interests

View PDF (1 pages)

24/10/1995

Location of debenture register

View PDF (2 pages)

24/10/1995

Resolutions

View PDF (26 pages)

24/10/1995

Resolutions

View PDF (1 pages)

24/10/1995

Resolutions

View PDF (14 pages)

30/08/1995

Return made up to 09/08/95; full list of members

View PDF (6 pages)

11/07/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

25/05/1995

Particulars of mortgage/charge

View PDF (20 pages)

25/05/1995

Particulars of mortgage/charge

View PDF (22 pages)

25/05/1995

Particulars of mortgage/charge

View PDF (22 pages)

25/05/1995

Particulars of mortgage/charge

View PDF (32 pages)

25/05/1995

Particulars of mortgage/charge

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

22/12/1994

Certificate of change of name

View PDF (2 pages)

19/10/1994

Ad 08/09/94--------- £ si 32000000@1=32000000 £ ic 100/32000100

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19/10/1994

Nc inc already adjusted 06/09/94

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19/10/1994

Resolutions

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12/10/1994

New director appointed

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12/10/1994

Secretary resigned;new secretary appointed

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11/10/1994

Resolutions

View PDF (0 pages)

31/08/1994

Return made up to 09/08/94; no change of members

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28/07/1994

Full accounts made up to 1993-09-30

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22/07/1994

Particulars of mortgage/charge

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08/05/1994

Secretary resigned;new secretary appointed

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21/08/1993

Return made up to 09/08/93; no change of members

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02/07/1993

Full accounts made up to 1992-09-30

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26/08/1992

Return made up to 09/08/92; full list of members

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15/10/1991

Particulars of mortgage/charge

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11/10/1991

New director appointed

View PDF (0 pages)

11/10/1991

New secretary appointed

View PDF (0 pages)

11/10/1991

New director appointed

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11/10/1991

Accounting reference date notified as 30/09

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11/09/1991

Secretary resigned

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11/09/1991

Director resigned

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11/09/1991

Memorandum and Articles of Association

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11/09/1991

Resolutions

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11/09/1991

Registered office changed on 11/09/91 from: west kent house croft road crowborough east sussex TN6 1DL

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11/09/1991

Ad 06/09/91--------- £ si 98@1=98 £ ic 2/100

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21/08/1991

Incorporation

View PDF (11 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

21/06/2026

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
Plant, Glynn Edward Patrick	Director	06/04/2020 - 20/10/2020	15
Wood, Simon Daniel	Director	25/04/2023 - Present	15
Bond, David Alan	Director	04/02/2013 - 21/08/2015	25
Edwards, Gareth Jeffrey	Director	20/10/2020 - 25/04/2023	17
Stewart, Nigel John	Director	20/10/2020 - Present	1

Persons with Significant Control

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

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Description

About BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED

BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED is an(a) Active company incorporated on 21/08/1991 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 LAND SYSTEMS (FINANCE) LIMITED?

BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED is currently Active. It was registered on 21/08/1991 .

Where is BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED located?

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

What does BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED do?

BAE SYSTEMS LAND SYSTEMS (FINANCE) 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 LAND SYSTEMS (FINANCE) LIMITED?

The latest filing was on 02/12/2025: Termination of appointment of Anthony Clarke as a secretary on 2025-09-19.