BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED was incorporated 26 years ago on 28/11/1997 and has the registered number: 03473663. The accounts status is FULL and accounts are next due on 30/09/2024.

BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED - CAMBERLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE CLIFFORD HOLBURT Dec 1978 British Director 2022-12-21 CURRENT
MR DAVID STANLEY PARKES Dec 1963 British Secretary 1997-12-16 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-11-28 UNTIL 1997-12-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-11-28 UNTIL 1997-12-16 RESIGNED
STEPHEN CHRISTOPHER WOOD Feb 1955 British Director 2003-03-31 UNTIL 2013-07-26 RESIGNED
MR JEFFREY PHILIP THORNBER Oct 1958 British Director 2013-07-26 UNTIL 2018-03-02 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Director 1997-12-16 UNTIL 2023-01-27 RESIGNED
MR PETER DECLAN MURPHY Jul 1967 British Director 2018-03-02 UNTIL 2022-12-16 RESIGNED
PHILIP RILEY Aug 1945 British Director 1999-04-19 UNTIL 2003-03-31 RESIGNED
STUART PAUL CARROLL Jul 1951 British Director 1997-12-16 UNTIL 1999-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems (Overseas Holdings) Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAE SYSTEMS (INSURANCE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS (INTERNATIONAL) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
BAE SYSTEMS (DYNAMICS) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AIRBUS FILTON LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
BAE SYSTEMS (BRISTOL HOUSE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS (AVIATION SERVICES) LIMITED CENTRE FARNBOROUGH Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS (FARNBOROUGH 1) LIMITED FARNBOROUGH AEROSPACE CENTRE Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS (FARNBOROUGH 2) LIMITED FARNBOROUGH AEROSPACE CENTRE Dissolved... DORMANT 99999 - Dormant Company
AVRO INTERNATIONAL AEROSPACE LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS (FARNBOROUGH 3) LIMITED CAMBERLEY ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ALL SAINTS ROAD MANAGEMENT COMPANY LIMITED LYMINGTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED CAMBERLEY ENGLAND Active FULL 51102 - Non-scheduled passenger air transport
BAE SYSTEMS (FUNDING TWO) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
BAE SYSTEMS (HOLDINGS) LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS (ABERDEEN) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL AVIATION COMPANY LIMITED(THE) CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
VSEL BIRKENHEAD LIMITED CAMBERLEY ENGLAND Active FULL 74990 - Non-trading company
BRITISH AIRCRAFT CORPORATION LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED CAMBERLEY ENGLAND Active DORMANT 74990 - Non-trading company
WINNER DEVELOPMENTS LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
DETICA GROUP LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DIVIDEND TRAINING LIMITED CAMBERLEY ENGLAND Active DORMANT 62020 - Information technology consultancy activities
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SMSCMC (UK) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.