Menna Overview
Here’s a quick overview of BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED 👀 — a Camberley, Surrey based business that started in 1993.
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
- Company statusactive
- Company No02775320
- Age33 years 10 months Incorporated 4 January 1993
- Officers3
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED is an active company incorporated on 4 January 1993 and based in Camberley, Surrey, England. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 27 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 23 Sep 2026
Appoint Person Director Company With Name Date
6 Months Ago on 28 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 28 May 2026
Change Person Director Company With Change Date
9 Months Ago on 25 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 29 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 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 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 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
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
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HINTON, Robert James | secretary | 18 Dec 2024 | |
| CLARKE, Anthony | director | Jul 1973 | 01 Jun 2024 |
| EFFANGA, Betse Geraldine | director | Nov 1991 | 18 Dec 2024 |
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 (OVERSEAS HOLDINGS) LIMITED 👀 — a Camberley, Surrey based business that started in 1993.