BAE SYSTEMS (MEH) LIMITED
- Company statusactive
- Company No04313897
- Age23 years 9 months Incorporated 31 October 2001
- Officers3
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS (MEH) LIMITED is an active company incorporated on 31 October 2001 and based in Camberley, Surrey, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Corporate Secretary Company With Name Date
0 Months Ago on 18 Jul 2025
Termination Secretary Company With Name Termination Date
0 Months Ago on 18 Jul 2025
Confirmation Statement With No Updates
10 Months Ago on 23 Sep 2024
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Jun 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2023
Change Person Secretary Company With Change Date
1 Year Ago on 11 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 11 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
Confirmation Statement With No Updates
1 Year Ago on 21 Sep 2023
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2021
Accounts With Accounts Type Full
3 Years Ago on 20 Aug 2021
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2021
Termination Director Company With Name Termination Date
3 Years Ago on 09 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 May 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 07 Jul 2025 | |
| EDWARDS, Gareth Jeffrey | director | Sep 1975 | 22 Mar 2023 |
| KELLY, Christopher Joseph | director | Jan 1972 | 30 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems (Holdings) Limited | 06 Apr 2016 |
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