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 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.
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)
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 |