Menna Overview
Here’s a quick overview of BAE SYSTEMS (FARNBOROUGH 3) LIMITED 👀 — a Camberley, Surrey based business that started in 1992.
BAE SYSTEMS (FARNBOROUGH 3) LIMITED
- Company statusactive
- Company No02769240
- Age33 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 34 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)
68320 Management of real estate on a fee or contract basis
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 17 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 17 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 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 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 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 12 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 To A Person With Significant Control
2 Years Ago on 05 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 04 Jul 2025 | |
| 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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Here’s a quick overview of BAE SYSTEMS (FARNBOROUGH 3) LIMITED 👀 — a Camberley, Surrey based business that started in 1992.