BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03852745

Incorporation date

04/10/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1999)

20/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

22/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (11 pages)

17/07/2025

Termination of appointment of Anthony Clarke as a secretary on 2025-07-04

View PDF (1 pages)

17/07/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-04

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

15/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (11 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)

12/12/2023

Director's details changed for Mr Glynn Edward Patrick Plant on 2023-12-04

View PDF (2 pages)

12/12/2023

Director's details changed for Mr Michael Andrew Clarke 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 Stewart & Stevenson Tvs Uk 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)

04/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

07/08/2023

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

View PDF (10 pages)

05/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

25/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

13/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

12/04/2021

Director's details changed for Mr Michael Andrew Clarke on 2021-04-12

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

02/10/2020

Appointment of Mr Michael Andrew Clarke as a director on 2020-10-01

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)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

09/04/2020

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

View PDF (2 pages)

09/04/2020

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

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

10/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (11 pages)

04/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

21/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (3 pages)

03/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

01/06/2017

Appointment of Mr Adam Robert Collins as a director on 2017-06-01

View PDF (2 pages)

01/06/2017

Termination of appointment of Matthew Stephen Miller as a director on 2017-06-01

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

21/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

24/02/2016

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

View PDF (2 pages)

05/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (5 pages)

21/08/2015

Termination of appointment of David Alan Bond as a director on 2015-08-10

View PDF (1 pages)

21/08/2015

Appointment of Ms Jennifer Blair Osbaldestin as a director on 2015-08-10

View PDF (2 pages)

24/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

09/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (5 pages)

21/07/2014

Miscellaneous

View PDF (2 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)

04/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (5 pages)

04/07/2013

Appointment of Mr Matthew Stephen Miller as a director

View PDF (2 pages)

04/07/2013

Termination of appointment of Christopher Sparkes as a director

View PDF (1 pages)

01/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

04/02/2013

Appointment of Mr David Alan Bond as a director

View PDF (2 pages)

04/02/2013

Termination of appointment of Charles Blakemore as a director

View PDF (1 pages)

04/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (5 pages)

11/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (11 pages)

24/05/2012

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

View PDF (2 pages)

20/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (5 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)

13/07/2011

Statement of company's objects

View PDF (2 pages)

13/07/2011

Resolutions

View PDF (31 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)

01/11/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (5 pages)

09/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

06/11/2009

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

View PDF (1 pages)

29/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 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)

18/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

27/01/2009

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

View PDF (1 pages)

17/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

08/10/2008

Return made up to 04/10/08; full list of members

View PDF (3 pages)

16/06/2008

Full accounts made up to 2006-12-31

View PDF (18 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)

13/05/2008

Director appointed mr brian william ierland

View PDF (3 pages)

12/05/2008

Appointment terminated director jonathan grant

View PDF (1 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

30/10/2007

Return made up to 04/10/07; full list of members

View PDF (3 pages)

30/10/2007

Location of register of members

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

28/09/2007

New director appointed

View PDF (2 pages)

28/09/2007

New director appointed

View PDF (2 pages)

08/08/2007

Secretary resigned

View PDF (1 pages)

08/08/2007

New secretary appointed

View PDF (2 pages)

08/08/2007

Registered office changed on 08/08/07 from: c/o fullbright & jaworski LLP 90 long acre london WC2E 9RA

View PDF (1 pages)

01/08/2007

Certificate of change of name

View PDF (2 pages)

25/04/2007

Auditor's resignation

View PDF (1 pages)

08/03/2007

Full accounts made up to 2006-01-31

View PDF (19 pages)

18/02/2007

New director appointed

View PDF (2 pages)

18/02/2007

New director appointed

View PDF (2 pages)

18/02/2007

New director appointed

View PDF (2 pages)

12/02/2007

Director resigned

View PDF (1 pages)

12/02/2007

Director resigned

View PDF (1 pages)

19/10/2006

Return made up to 04/10/06; full list of members

View PDF (3 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

19/10/2006

Location of register of members

View PDF (1 pages)

26/07/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

05/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

New director appointed

View PDF (2 pages)

30/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

Registered office changed on 02/03/06 from: c/o fullbright & jaworski LLP 90 long acre london EC2E 9RA

View PDF (1 pages)

23/02/2006

Return made up to 04/10/05; no change of members

View PDF (9 pages)

28/10/2005

Registered office changed on 28/10/05 from: 90 long acre london WC2E 9RA

View PDF (1 pages)

04/10/2005

Accounting reference date extended from 31/12/05 to 31/01/06

View PDF (1 pages)

17/05/2005

New director appointed

View PDF (1 pages)

17/05/2005

New director appointed

View PDF (1 pages)

17/05/2005

New director appointed

View PDF (1 pages)

17/05/2005

Registered office changed on 17/05/05 from: midleton house midleton industrial estate guildford surrey GU2 8XW

View PDF (1 pages)

30/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

18/04/2005

Resolutions

View PDF (7 pages)

15/04/2005

Ad 08/04/05--------- £ si 18833@1=18833 £ ic 244263/263096

View PDF (4 pages)

15/04/2005

Ad 08/04/05--------- £ si 6701@1=6701 £ ic 237562/244263

View PDF (2 pages)

15/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (2 pages)

15/04/2005

Resolutions

View PDF (0 pages)

15/04/2005

Resolutions

View PDF (7 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

05/02/2005

Full accounts made up to 2003-12-31

View PDF (20 pages)

15/11/2004

Return made up to 04/10/04; full list of members

View PDF (9 pages)

13/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/08/2004

New secretary appointed

View PDF (2 pages)

13/08/2004

Ad 02/07/04--------- £ si 10500@1=10500 £ ic 228055/238555

View PDF (2 pages)

13/08/2004

Ad 14/01/04-05/03/04 £ si 1143@1=1143 £ ic 226912/228055

View PDF (2 pages)

13/08/2004

Ad 20/11/03--------- £ si 6000@1=6000 £ ic 220912/226912

View PDF (2 pages)

13/08/2004

Ad 30/09/03--------- £ si 4350@1

View PDF (2 pages)

13/08/2004

Ad 24/06/03--------- £ si 3950@1

View PDF (2 pages)

21/01/2004

Ad 19/12/03--------- £ si 36000@1=36000 £ ic 184912/220912

View PDF (2 pages)

21/01/2004

Ad 14/01/04--------- £ si 993@1=993 £ ic 183919/184912

View PDF (2 pages)

17/01/2004

Auditor's resignation

View PDF (1 pages)

27/12/2003

Particulars of mortgage/charge

View PDF (19 pages)

19/11/2003

New secretary appointed

View PDF (2 pages)

07/11/2003

Secretary resigned

View PDF (1 pages)

05/11/2003

Return made up to 04/10/03; full list of members

View PDF (12 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

04/10/2003

Particulars of mortgage/charge

View PDF (15 pages)

09/09/2003

New director appointed

View PDF (2 pages)

22/08/2003

Director resigned

View PDF (2 pages)

19/05/2003

New director appointed

View PDF (3 pages)

12/04/2003

Director resigned

View PDF (1 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

01/11/2002

Return made up to 04/10/02; full list of members

View PDF (10 pages)

21/10/2002

New director appointed

View PDF (2 pages)

09/09/2002

Ad 30/07/02--------- £ si 39026@1=39026 £ ic 138810/177836

View PDF (2 pages)

09/09/2002

Ad 30/07/02--------- £ si 883@1=883 £ ic 137927/138810

View PDF (2 pages)

09/09/2002

Ad 26/07/02--------- £ si 1917@1=1917 £ ic 136010/137927

View PDF (2 pages)

02/09/2002

New director appointed

View PDF (2 pages)

13/08/2002

Resolutions

View PDF (0 pages)

13/08/2002

Resolutions

View PDF (29 pages)

10/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

Particulars of mortgage/charge

View PDF (11 pages)

30/05/2002

Particulars of contract relating to shares

View PDF (4 pages)

30/05/2002

Ad 09/04/02--------- £ si 2668@1=2668 £ ic 133342/136010

View PDF (2 pages)

21/01/2002

Ad 23/11/01--------- £ si 13340@1=13340 £ ic 120002/133342

View PDF (33 pages)

30/11/2001

New director appointed

View PDF (3 pages)

12/11/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

12/11/2001

New secretary appointed

View PDF (2 pages)

12/11/2001

Secretary resigned

View PDF (2 pages)

10/07/2001

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

View PDF (6 pages)

15/12/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

30/10/2000

Registered office changed on 30/10/00 from: holder road aldershot hampshire GU12 4RH

View PDF (1 pages)

07/07/2000

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

View PDF (5 pages)

11/05/2000

Registered office changed on 11/05/00 from: chiltlee manor haslemere road liphook hampshire GU30 7AL

View PDF (1 pages)

11/05/2000

Ad 06/04/00--------- £ si 120000@1=120000 £ ic 2/120002

View PDF (2 pages)

11/05/2000

Resolutions

View PDF (1 pages)

11/05/2000

£ nc 1000/1000000 06/04/00

View PDF (1 pages)

14/04/2000

Auditor's resignation

View PDF (1 pages)

22/11/1999

Accounting reference date shortened from 31/10/00 to 31/12/99

View PDF (1 pages)

11/10/1999

Secretary resigned

View PDF (1 pages)

11/10/1999

Director resigned

View PDF (1 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

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

04/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

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 - Present	15
Bond, David Alan	Director	04/02/2013 - 10/08/2015	25
Parkes, David Stanley	Secretary	01/08/2007 - 31/05/2024	175
Clarke, Michael Andrew	Director	01/10/2020 - Present	9
Clarke, Anthony	Secretary	01/06/2024 - 04/07/2025	-

Persons with Significant Control

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

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

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Description

About BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED

BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED is an(a) Active company incorporated on 04/10/1999 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 PINZGAUER (HOLDINGS) LIMITED?

BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED is currently Active. It was registered on 04/10/1999 .

Where is BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED located?

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

What does BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED do?

BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-04 with no updates.