Rheinmetall Bae Systems Land Limited
00414948
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
Industry
Officers
director · Since 01/07/2020
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 1 other board
director · Since 30/05/2023
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 11 other boards
director · Since 02/01/2024
DIRECTOR
GERMAN · ENGLAND · Age 49
Also on 3 other boards
director · Since 01/12/2025
BRITISH · WALES · Age 47
Also on 5 other boards
Former
director · Resigned 08/06/1992
director · Resigned 08/06/1992
secretary · Resigned 08/06/1992
secretary · Resigned 08/10/1993
secretary · Resigned 03/10/1994
director · Resigned 21/02/1997
director · Resigned 29/05/1998
director · Resigned 02/11/1998
director · Resigned 02/11/1998
director · Resigned 13/10/1999
director · Resigned 31/03/2000
director · Resigned 30/11/2002
secretary · Resigned 26/02/2003
director · Resigned 27/09/2004
director · Resigned 04/02/2005
director · Resigned 04/02/2005
secretary · Resigned 04/02/2005
director · Resigned 04/08/2005
director · Resigned 30/09/2005
director · Resigned 26/11/2007
director · Resigned 30/05/2008
director · Resigned 08/08/2011
director · Resigned 12/09/2011
director · Resigned 04/02/2013
director · Resigned 03/04/2015
director · Resigned 22/06/2015
director · Resigned 10/08/2015
director · Resigned 15/06/2017
director · Resigned 15/10/2018
secretary · Resigned 01/07/2019
director · Resigned 01/07/2019
director · Resigned 29/11/2019
director · Resigned 29/06/2020
director · Resigned 27/07/2020
director · Resigned 22/10/2020
director · Resigned 24/05/2021
director · Resigned 28/01/2022
director · Resigned 30/06/2022
director · Resigned 31/03/2023
director · Resigned 02/10/2023
director · Resigned 02/01/2024
director · Resigned 08/04/2024
director · Resigned 01/11/2025
director · Resigned 30/11/2025
director · Resigned 30/11/2025
Persons with Significant Control
Bae Systems Land Systems (Finance) Limited
Victory Point, Lyon Way, Camberley, GU16 7EX
Reg: 2639638 · Companies House · Limited By Shares
Notified 06/04/2016
Rheinmetall Defence Uk Limited
2630 The Quadrant, Aztec West, Bristol, BS32 4GQ
Reg: 06802649 · The Registrar Of Companies For England And Wales · Private Limited Company
Notified 01/07/2019
Change History
Active
Private Limited Company
RBSL
TELFORD
29100