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 6 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.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Full
1 Year 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
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
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 19 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
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Jul 2020
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 |
Related Companies
To view a related company, use above.
CLARKE, Anthony, EFFANGA, Betse Geraldine are mutual persons.
CLARKE, Anthony, JONES, Stephen Andrew, BLACK, Terence Robert William are mutual persons.
CLARKE, Anthony are mutual persons.
CLARKE, Anthony, BLACK, Terence Robert William, CARROLL, Stuart Paul are mutual persons.
CLARKE, Anthony, BLACK, Terence Robert William are mutual persons.
CLARKE, Anthony, EFFANGA, Betse Geraldine are mutual persons.
CLARKE, Anthony are mutual persons.
CLARKE, Anthony are mutual persons.
CLARKE, Anthony are mutual persons.
CLARKE, Anthony are mutual persons.
CLARKE, Anthony, EFFANGA, Betse Geraldine, JONES, Stephen Andrew, RILEY, Philip are mutual persons.
CLARKE, Anthony, GOODGE, Linda Susan, CARROLL, Stuart Paul are mutual persons.
CLARKE, Anthony, JONES, Stephen Andrew are mutual persons.
CLARKE, Anthony are mutual persons.
CLARKE, Anthony are mutual persons.
CLARKE, Anthony are mutual persons.
CLARKE, Anthony are mutual persons.
CLARKE, Anthony, BLACK, Terence Robert William are mutual persons.
CLARKE, Anthony, BLACK, Terence Robert William are mutual persons.
CLARKE, Anthony are mutual persons.
CLARKE, Anthony, BLACK, Terence Robert William, RICE, William Anthony are mutual persons.
CLARKE, Anthony, BLACK, Terence Robert William are mutual persons.
CLARKE, Anthony, RICE, William Anthony 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, BLACK, Terence Robert William are mutual persons.
JONES, Stephen Andrew are mutual persons.
JONES, Stephen Andrew, GALLAGHER, Andrew James, RILEY, Philip are mutual persons.
JONES, Stephen Andrew, BLACK, Terence Robert William, CARROLL, Stuart Paul are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BLACK, Terence Robert William are mutual persons.
BLACK, Terence Robert William, CARROLL, Stuart Paul are mutual persons.
BLACK, Terence Robert William, CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul, GALLAGHER, Andrew James are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul are mutual persons.
CARROLL, Stuart Paul, RILEY, Philip are mutual persons.
GALLAGHER, Andrew James are mutual persons.
GALLAGHER, Andrew James, RICE, William Anthony are mutual persons.
GALLAGHER, Andrew James, RILEY, Philip are mutual persons.
GALLAGHER, Andrew James are mutual persons.
RICE, William Anthony are mutual persons.
RICE, William Anthony are mutual persons.
RICE, William Anthony are mutual persons.
RICE, William Anthony are mutual persons.
RICE, William Anthony are mutual persons.
RICE, William Anthony are mutual persons.
RICE, William Anthony are mutual persons.
RICE, William Anthony are mutual persons.
RICE, William Anthony are mutual persons.
RICE, William Anthony are mutual persons.
RICE, William Anthony are mutual persons.
RICE, William Anthony are mutual persons.
RILEY, Philip are mutual persons.
RILEY, Philip are mutual persons.
RILEY, Philip are mutual persons.
RILEY, Philip are mutual persons.
RILEY, Philip 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.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
JETSTREAM AIRCRAFT LIMITED
CLARKE, Anthony, EFFANGA, Betse Geraldine are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
HADRIAN TRUSTEES LIMITED
GALLAGHER, Andrew James are mutual persons.
HELP THE AGED
RICE, William Anthony are mutual persons.
THE BASINGSTOKE CANAL SOCIETY
RILEY, Philip are mutual persons.
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
WINDRIDGE, Susan Doreen are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED 👀 — a Camberley, Surrey based business that started in 1993.