Menna Overview
Here’s a quick overview of BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED 👀 — a Camberley, Surrey based business that started in 1997.
BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED
- Company statusactive
- Company No03473663
- Age28 years 8 months Incorporated 28 November 1997
- Officers2
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED is an active company incorporated on 28 November 1997 and based in Camberley, Surrey, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading 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 Full
1 Year Ago on 21 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 18 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 11 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
Change Person Director Company With Change Date
2 Years Ago on 24 Nov 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
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 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
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 20 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 15 Jul 2025 | |
| HOLBURT, Bruce Clifford | director | Dec 1978 | 21 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems (Overseas Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED 👀 — a Camberley, Surrey based business that started in 1997.