Menna Overview
Here’s a quick overview of BAE SYSTEMS (FUNDING TWO) LIMITED 👀 — a Camberley, Surrey based business that started in 2001.
BAE SYSTEMS (FUNDING TWO) LIMITED
- Company statusactive
- Company No04333003
- Age24 years 7 months Incorporated 3 December 2001
- Officers3
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS (FUNDING TWO) LIMITED is an active company incorporated on 3 December 2001 and based in Camberley, Surrey, England. The company was registered 25 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)
82990 Other business support service activities n.e.c.
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 18 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 12 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 Director Company With Change Date
2 Years Ago on 15 Dec 2023
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 07 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 Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 20 Jan 2023
Legacy
3 Years Ago on 20 Jan 2023
Legacy
3 Years Ago on 20 Jan 2023
Resolution
3 Years Ago on 20 Jan 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 23 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 07 Jul 2025 | |
| KENNEDY, Alison Halliday | director | Dec 1962 | 15 Dec 2020 |
| PATARA, Rajdeep | director | Nov 1972 | 01 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems (Holdings) Limited | 06 Apr 2016 |
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BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, LESTER, Michael are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, PATARA, Rajdeep, BRENT, David Michael are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
KENNEDY, Alison Halliday are mutual persons.
KENNEDY, Alison Halliday are mutual persons.
KENNEDY, Alison Halliday, PATARA, Rajdeep, BRENT, David Michael, CHAPMAN, Brian are mutual persons.
BRENT, David Michael are mutual persons.
BRENT, David Michael are mutual persons.
BRENT, David Michael are mutual persons.
CHAPMAN, Brian are mutual persons.
CHAPMAN, Brian are mutual persons.
CHAPMAN, Brian are mutual persons.
CHAPMAN, Brian are mutual persons.
CHAPMAN, Brian are mutual persons.
CHAPMAN, Brian are mutual persons.
CHAPMAN, Brian are mutual persons.
CHAPMAN, Brian are mutual persons.
CHAPMAN, Brian are mutual persons.
CHAPMAN, Brian are mutual persons.
CHAPMAN, Brian are mutual persons.
CHAPMAN, Brian are mutual persons.
LESTER, Michael are mutual persons.
LESTER, Michael are mutual persons.
LESTER, Michael are mutual persons.
LESTER, Michael are mutual persons.
LESTER, Michael are mutual persons.
LESTER, Michael are mutual persons.
LESTER, Michael are mutual persons.
LESTER, Michael are mutual persons.
LESTER, Michael are mutual persons.
LESTER, Michael are mutual persons.
LESTER, Michael are mutual persons.
LESTER, Michael are mutual persons.
LESTER, Michael are mutual persons.
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Menna Overview
Here’s a quick overview of BAE SYSTEMS (FUNDING TWO) LIMITED 👀 — a Camberley, Surrey based business that started in 2001.