BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02775320

Incorporation date

04/01/1993

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1993)

25/02/2026

Director's details changed for Miss Betse Geraldine Effanga on 2026-01-23

View PDF (2 pages)

28/11/2025

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

View PDF (3 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

29/08/2025

Termination of appointment of Robert James Hinton as a secretary on 2025-08-28

View PDF (1 pages)

29/08/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-08-28

View PDF (2 pages)

15/01/2025

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

View PDF (2 pages)

07/01/2025

Appointment of Miss Betse Geraldine Effanga as a director on 2024-12-18

View PDF (2 pages)

19/12/2024

Appointment of Mr Robert James Hinton 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)

18/11/2024

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

View PDF (3 pages)

09/08/2024

Full accounts made up to 2023-12-31

View PDF (27 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)

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 (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 Aerospace Centre Farnborough Hants 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 no updates

View PDF (3 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (19 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 (21 pages)

01/12/2021

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

View PDF (3 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (20 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)

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 (18 pages)

02/12/2019

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

View PDF (3 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (19 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 (14 pages)

05/12/2017

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

View PDF (3 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

07/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

25/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

04/12/2015

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

View PDF (5 pages)

04/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

02/12/2014

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

View PDF (5 pages)

14/07/2014

Miscellaneous

View PDF (2 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (14 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 (5 pages)

28/06/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

05/12/2012

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

View PDF (5 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

23/12/2011

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

View PDF (3 pages)

22/12/2011

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

View PDF (5 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

26/04/2011

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

View PDF (4 pages)

01/04/2011

Statement of company's objects

View PDF (2 pages)

01/04/2011

Resolutions

View PDF (30 pages)

15/12/2010

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

View PDF (5 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

21/12/2009

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

View PDF (5 pages)

06/11/2009

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)

30/10/2009

Director's details changed for Ann Louise Holding on 2009-10-29

View PDF (2 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

23/06/2009

Appointment terminated director andrew gallagher

View PDF (1 pages)

10/12/2008

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

View PDF (4 pages)

06/08/2008

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

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

11/12/2007

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

View PDF (3 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

12/12/2006

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

View PDF (3 pages)

09/11/2006

Resolutions

View PDF (0 pages)

09/11/2006

Resolutions

View PDF (0 pages)

09/11/2006

Resolutions

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

02/12/2005

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

View PDF (3 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

29/12/2004

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 (11 pages)

27/04/2004

Secretary's particulars changed

View PDF (1 pages)

17/12/2003

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

View PDF (7 pages)

07/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

10/05/2003

New director appointed

View PDF (2 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

17/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

14/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

31/12/2001

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

View PDF (7 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

Director resigned

View PDF (1 pages)

23/01/2001

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

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

04/04/2000

Secretary's particulars changed

View PDF (1 pages)

23/02/2000

Certificate of change of name

View PDF (2 pages)

24/01/2000

Return made up to 04/01/00; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

21/06/1999

Ad 14/05/99--------- £ si 1000000@1=1000000 £ ic 45090015/46090015

View PDF (2 pages)

21/06/1999

Resolutions

View PDF (1 pages)

19/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

Director resigned

View PDF (1 pages)

25/01/1999

Return made up to 04/01/99; full list of members

View PDF (7 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

06/02/1998

Return made up to 04/01/98; full list of members

View PDF (7 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

28/07/1997

Director's particulars changed

View PDF (1 pages)

19/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

New director appointed

View PDF (2 pages)

04/05/1997

Director resigned

View PDF (1 pages)

05/02/1997

Director's particulars changed

View PDF (1 pages)

08/01/1997

Return made up to 04/01/97; full list of members

View PDF (6 pages)

22/11/1996

Director resigned

View PDF (1 pages)

27/08/1996

Director's particulars changed

View PDF (1 pages)

20/08/1996

Auditor's resignation

View PDF (2 pages)

20/08/1996

Resolutions

View PDF (1 pages)

05/08/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

23/02/1996

Secretary resigned

View PDF (1 pages)

23/02/1996

New secretary appointed

View PDF (1 pages)

17/01/1996

Memorandum and Articles of Association

View PDF (8 pages)

08/01/1996

Return made up to 04/01/96; full list of members

View PDF (7 pages)

29/12/1995

Resolutions

View PDF (2 pages)

29/12/1995

Ad 20/12/95--------- £ si 12300000@1=12300000 £ ic 32789015/45089015

View PDF (4 pages)

29/12/1995

£ nc 35000000/70000000 19/12/95

View PDF (1 pages)

13/11/1995

New secretary appointed

View PDF (4 pages)

13/11/1995

Secretary resigned

View PDF (4 pages)

11/09/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

09/01/1995

Ad 05/12/94--------- £ si 1000@1

View PDF (0 pages)

03/01/1995

Return made up to 04/01/95; full list of members

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18/12/1994

New director appointed

View PDF (0 pages)

28/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

29/07/1994

Resolutions

View PDF (1 pages)

29/07/1994

£ nc 25000000/35000000 11/07/94

View PDF (0 pages)

21/07/1994

Ad 23/12/93--------- £ si 13250000@1

View PDF (2 pages)

21/07/1994

Ad 11/07/94--------- £ si 19538015@1=19538015 £ ic 1000/19539015

View PDF (0 pages)

18/07/1994

Resolutions

View PDF (0 pages)

18/07/1994

£ nc 25000000/25230694 23/06/94

View PDF (0 pages)

10/03/1994

Memorandum and Articles of Association

View PDF (8 pages)

02/02/1994

Return made up to 04/01/94; full list of members

View PDF (0 pages)

24/01/1994

Resolutions

View PDF (0 pages)

24/01/1994

Resolutions

View PDF (7 pages)

19/01/1994

Certificate of change of name

View PDF (2 pages)

11/01/1994

£ nc 1000/25000000 21/12/93

View PDF (0 pages)

19/07/1993

Ad 01/07/93--------- £ si 998@1=998 £ ic 2/1000

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19/07/1993

Accounting reference date notified as 31/12

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16/07/1993

Director resigned;new director appointed

View PDF (5 pages)

16/07/1993

New secretary appointed;director resigned;new director appointed

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16/07/1993

Registered office changed on 16/07/93 from: 2 baches street london N1 6UB

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04/01/1993

Incorporation

View PDF (9 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	28/08/2025 - Present	96
Clarke, Anthony	Director	01/06/2024 - Present	94
Mr William Anthony Rice	Director	09/12/1994 - 04/11/1996	50
Parkes, David Stanley	Director	01/07/1993 - 31/05/2024	158
Holding, Ann-Louise Louise	Director	23/05/2001 - 18/12/2024	56

Persons with Significant Control

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

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Description

About BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED

BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED is an(a) Active company incorporated on 04/01/1993 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 (OVERSEAS HOLDINGS) LIMITED?

BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED is currently Active. It was registered on 04/01/1993 .

Where is BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED located?

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

What does BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED do?

BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

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

The latest filing was on 25/02/2026: Director's details changed for Miss Betse Geraldine Effanga on 2026-01-23.