BAE SYSTEMS FUNDS MANAGEMENT - CAMBERLEY


Company Profile Company Filings

Overview

BAE SYSTEMS FUNDS MANAGEMENT is a Private Unlimited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS FUNDS MANAGEMENT was incorporated 25 years ago on 10/07/1998 and has the registered number: 03598894. The accounts status is DORMANT.

BAE SYSTEMS FUNDS MANAGEMENT - CAMBERLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

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

Registered Office

VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STANLEY PARKES Dec 1963 British Director 1998-07-10 CURRENT
MRS RAJDEEP PATARA Nov 1972 British Director 2015-04-01 CURRENT
MR DAVID STANLEY PARKES Dec 1963 British Secretary 1998-07-10 CURRENT
STUART PAUL CARROLL Jul 1951 British Director 1998-07-10 UNTIL 1999-02-26 RESIGNED
MR DAVID MICHAEL BRENT Apr 1951 British Director 2004-03-12 UNTIL 2015-03-31 RESIGNED
TERENCE ROBERT WILLIAM BLACK Sep 1959 British Director 1999-02-26 UNTIL 2004-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAE SYSTEMS ENTERPRISES LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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BAE SYSTEMS (FINANCE) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED FARNBOROUGH Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS (KAZAKHSTAN) LIMITED CAMBERLEY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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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.