Menna Overview
Here’s a quick overview of BAE SYSTEMS (HOLDINGS) LIMITED 👀 — a Camberley, Surrey based business that started in 2004.
BAE SYSTEMS (HOLDINGS) LIMITED
- Company statusactive
- Company No05265414
- Age22 years 1 month Incorporated 20 October 2004
- Officers3
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS (HOLDINGS) LIMITED is an active company incorporated on 20 October 2004 and based in Camberley, Surrey, England. The company was registered 22 years ago.
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- CCJs0
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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Full
2 Months Ago on 11 Sep 2026
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 21 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 12 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
Capital Allotment Shares
2 Years Ago on 01 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
4 Years Ago on 24 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 02 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 03 Sept 2025 | |
| CLARKE, Anthony | director | Jul 1973 | 01 Jun 2024 |
| WOODBURN, Charles Nicholas | director | Mar 1971 | 18 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems Plc | 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, LESTER, Michael are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, LYNAS, Peter John, Mr. are mutual persons.
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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 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, KING, Ian Graham, Mr., LYNAS, Peter John, Mr. are mutual persons.
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BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
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BAE SYSTEMS CORPORATE SECRETARY LIMITED, CLARKE, Anthony 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.
CLARKE, Anthony 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 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 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 are mutual persons.
CLARKE, Anthony are mutual persons.
CLARKE, Anthony are mutual persons.
CLARKE, Anthony are mutual persons.
CLARKE, Anthony are mutual persons.
WOODBURN, Charles Nicholas, KING, Ian Graham, Mr., LESTER, Michael, LYNAS, Peter John, Mr., ROSE, George Wilfred are mutual persons.
WOODBURN, Charles Nicholas are mutual persons.
WOODBURN, Charles Nicholas are mutual persons.
WOODBURN, Charles Nicholas are mutual persons.
WOODBURN, Charles Nicholas are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
KING, Ian Graham, Mr., LESTER, Michael, LYNAS, Peter John, Mr., ROSE, George Wilfred are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr., LYNAS, Peter John, Mr., ROSE, George Wilfred are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr., LYNAS, Peter John, Mr. are mutual persons.
KING, Ian Graham, Mr., LESTER, Michael, LYNAS, Peter John, Mr. are mutual persons.
LESTER, Michael are mutual persons.
LESTER, Michael, LYNAS, Peter John, Mr. are mutual persons.
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LESTER, Michael are mutual persons.
LESTER, Michael are mutual persons.
LYNAS, Peter John, Mr. are mutual persons.
LYNAS, Peter John, Mr., ROSE, George Wilfred are mutual persons.
LYNAS, Peter John, Mr. are mutual persons.
LYNAS, Peter John, Mr., ROSE, George Wilfred are mutual persons.
LYNAS, Peter John, Mr. are mutual persons.
ROSE, George Wilfred are mutual persons.
ROSE, George Wilfred are mutual persons.
ROSE, George Wilfred are mutual persons.
ROSE, George Wilfred are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
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HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
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HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of BAE SYSTEMS (HOLDINGS) LIMITED 👀 — a Camberley, Surrey based business that started in 2004.