BAE SYSTEMS (FARNBOROUGH 3) LIMITED
- Company statusactive
- Company No02769240
- Age32 years 8 months Incorporated 30 November 1992
- Officers3
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS (FARNBOROUGH 3) LIMITED is an active company incorporated on 30 November 1992 and based in Camberley, Surrey, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Secretary Company With Name Date
7 Months Ago on 19 Dec 2024
Termination Secretary Company With Name Termination Date
7 Months Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
8 Months Ago on 19 Nov 2024
Confirmation Statement With No Updates
10 Months Ago on 04 Sep 2024
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2024
Change Person Secretary Company With Change Date
1 Year Ago on 14 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 08 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 05 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 29 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2023
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 02 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2021
Accounts With Accounts Type Full
3 Years Ago on 19 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Jun 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 24 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRIOR, Katherine Alexandra | secretary | 18 Dec 2024 | |
| CAVE, David John | director | Feb 1972 | 01 Oct 2022 |
| MCGOVERN, Michael Hugh | director | Mar 1980 | 29 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems (Holdings) Limited | 06 Apr 2016 |
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