Menna Overview
Here’s a quick overview of BAE SYSTEMS (NOMINEES) LIMITED 👀 — a Camberley, Surrey based business that started in 1988.
BAE SYSTEMS (NOMINEES) LIMITED
- Company statusactive
- Company No02280714
- Age38 years Incorporated 26 July 1988
- Officers3
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS (NOMINEES) LIMITED is an active company incorporated on 26 July 1988 and based in Camberley, Surrey, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 14 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 24 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 24 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 04 Jul 2025 | |
| CLARKE, Anthony | director | Jul 1973 | 01 Jun 2024 |
| HINTON, Robert James | director | Jun 1987 | 18 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems Plc | 06 Apr 2016 |
Related Companies
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BAE SYSTEMS CORPORATE SECRETARY LIMITED, CARROLL, Stuart Paul are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, CLARKE, Anthony are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, CLARKE, Anthony, HINTON, Robert James, GOODGE, Linda Susan, CARROLL, Stuart Paul are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, JONES, Stephen Andrew, BLACK, Terence Robert William are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, CLARKE, Anthony, HINTON, Robert James are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, CLARKE, Anthony, HINTON, Robert James are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, CLARKE, Anthony, HINTON, Robert James are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, CLARKE, Anthony, HINTON, Robert James are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, CLARKE, Anthony, HINTON, Robert James are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, CLARKE, Anthony, HINTON, Robert James are mutual persons.
CLARKE, Anthony, HINTON, Robert James are mutual persons.
CLARKE, Anthony, HINTON, Robert James, JONES, Stephen Andrew, BLACK, Terence Robert William are mutual persons.
CLARKE, Anthony, HINTON, Robert James, BLACK, Terence Robert William, CARROLL, Stuart Paul are mutual persons.
CLARKE, Anthony, HINTON, Robert James, BLACK, Terence Robert William are mutual persons.
CLARKE, Anthony are mutual persons.
CLARKE, Anthony, HINTON, Robert James, JONES, Stephen Andrew are mutual persons.
CLARKE, Anthony, JONES, Stephen Andrew, BLACK, Terence Robert William are mutual persons.
CLARKE, Anthony, HINTON, Robert James are mutual persons.
CLARKE, Anthony, HINTON, Robert James are mutual persons.
CLARKE, Anthony, HINTON, Robert James, BLACK, Terence Robert William are mutual persons.
CLARKE, Anthony, HINTON, Robert James, BLACK, Terence Robert William are mutual persons.
CLARKE, Anthony, HINTON, Robert James are mutual persons.
CLARKE, Anthony, HINTON, Robert James, BLACK, Terence Robert William are mutual persons.
CLARKE, Anthony, HINTON, Robert James, BLACK, Terence Robert William are mutual persons.
CLARKE, Anthony, HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James, BLACK, Terence Robert William, CARROLL, Stuart Paul are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
GOODGE, Linda Susan are mutual persons.
GOODGE, Linda Susan, CARROLL, Stuart Paul are mutual persons.
JONES, Stephen Andrew are mutual persons.
JONES, Stephen Andrew are mutual persons.
JONES, Stephen Andrew are mutual persons.
JONES, Stephen Andrew, BLACK, Terence Robert William, CARROLL, Stuart Paul are mutual persons.
BLACK, Terence Robert William are mutual persons.
BLACK, Terence Robert William, CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
JETSTREAM AIRCRAFT LIMITED
BAE SYSTEMS CORPORATE SECRETARY LIMITED, CLARKE, Anthony are mutual persons.
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
WINDRIDGE, Susan Doreen are mutual persons.
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Here’s a quick overview of BAE SYSTEMS (NOMINEES) LIMITED 👀 — a Camberley, Surrey based business that started in 1988.