BAE SYSTEMS (HOLDINGS) LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BAE SYSTEMS (HOLDINGS) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS (HOLDINGS) LIMITED was incorporated 19 years ago on 20/10/2004 and has the registered number: 05265414. The accounts status is FULL and accounts are next due on 30/09/2024.

BAE SYSTEMS (HOLDINGS) LIMITED - CAMBERLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
Previous trading names include:
HACKREMCO (NO. 2215) LIMITED (until 08/02/2005)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STANLEY PARKES Dec 1963 British Director 2020-04-01 CURRENT
CHARLES NICHOLAS WOODBURN Mar 1971 British Director 2017-07-18 CURRENT
MISS ANN-LOUISE HOLDING Feb 1961 British Secretary 2005-02-11 CURRENT
MR GEORGE WILFRED ROSE Mar 1952 British Director 2005-05-12 UNTIL 2011-03-31 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-20 UNTIL 2005-02-11 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2004-10-20 UNTIL 2005-02-11 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Director 2005-02-11 UNTIL 2008-07-23 RESIGNED
MR. PETER JOHN LYNAS Mar 1958 British Director 2011-03-30 UNTIL 2020-03-31 RESIGNED
MR. IAN GRAHAM KING Apr 1956 British Director 2008-07-23 UNTIL 2017-06-30 RESIGNED
MICHAEL LESTER Mar 1940 British Director 2005-02-11 UNTIL 2006-12-19 RESIGNED
MISS ANN-LOUISE HOLDING Feb 1961 British Director 2005-05-12 UNTIL 2008-07-23 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

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