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Bae Systems (Nominees) Limited

02280714

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Incorporated 26/07/1988

Previously known as

British Aerospace (Nominees) Limited · until 23/02/2000
Pluswealthy Limited · until 04/11/1988

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Anthony Clarke

director · Since 01/06/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 53

Also on 24 other boards

Mr Robert James Hinton

director · Since 18/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 25 other boards

Bae Systems Corporate Secretary Limited

secretary · Since 04/07/2025

Also on 95 other boards

Anthony Clarke

director · Since 01/06/2024

British · England · Age 53

Robert James Hinton

director · Since 18/12/2024

British · England · Age 39

Bae Systems Corporate Secretary Limited

corporate secretary · Since 04/07/2025

Reg: 1842256

Also on 95 other boards

Former

David Stanley Parkes

secretary · Resigned 01/08/1995

Stephen Andrew Jones

secretary · Resigned 09/02/1996

Susan Doreen Windridge

director · Resigned 25/04/1997

Stuart Paul Carroll

director · Resigned 26/02/1999

Terence Robert William Black

director · Resigned 23/05/2001

Linda Susan Goodge

secretary · Resigned 24/03/2021

David Stanley Parkes

director · Resigned 31/05/2024

Ann-Louise Holding

director · Resigned 18/12/2024

Ann-Louise Holding

secretary · Resigned 18/12/2024

Katherine Alexandra Prior

secretary · Resigned 04/07/2025

Persons with Significant Control

Bae Systems Plc

75–100% shares
75–100% votes
Appoint directors

6, Carlton Gardens, London, SW1Y 5AD

Reg: 1470151 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Victory Point
2026-08-25

VICTORY POINT

post town → Camberley
2026-08-25

CAMBERLEY

officer appointed → BAE SYSTEMS CORPORATE SECRETARY LIMITED
2026-08-25
officer appointed → CLARKE, Anthony
2026-08-25
officer appointed → HINTON, Robert James
2026-08-25

Filing History100 filings

Accounts filed

accounts with accounts type dormant

23/07/20268 pages · PDF
RESOLUTIONS

resolution

20/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20265 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20259 pages · PDF
TM02

termination secretary company with name termination date

18/07/20251 page · PDF
AP04

appoint corporate secretary company with name date

18/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20254 pages · PDF
Director details changed

change person director company with change date

15/01/20252 pages · PDF
AP03

appoint person secretary company with name date

19/12/20242 pages · PDF
Director appointed

appoint person director company with name date

18/12/20242 pages · PDF
TM02

termination secretary company with name termination date

18/12/20241 page · PDF
Director resigned

termination director company with name termination date

18/12/20241 page · PDF
Accounts filed

accounts with accounts type dormant

12/07/20244 pages · PDF
Director appointed

appoint person director company with name date

06/06/20242 pages · PDF
Director resigned

termination director company with name termination date

06/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/03/20243 pages · PDF
CH03

change person secretary company with change date

14/12/20231 page · PDF
Director details changed

change person director company with change date

12/12/20232 pages · PDF
Director details changed

change person director company with change date

08/12/20232 pages · PDF
Address changed

change registered office address company with date old address new address

04/12/20231 page · PDF
Accounts filed

accounts with accounts type dormant

08/08/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20214 pages · PDF
Director details changed

change person director company with change date

03/06/20212 pages · PDF
AP03

appoint person secretary company with name date

24/03/20212 pages · PDF
TM02

termination secretary company with name termination date

24/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20184 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20174 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

01/05/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

06/07/20114 pages · PDF
CC04

statement of companys objects

23/05/20112 pages · PDF
RESOLUTIONS

resolution

23/05/201131 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20105 pages · PDF
Director details changed

change person director company with change date

06/11/20092 pages · PDF
CH03

change person secretary company with change date

04/11/20091 page · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20094 pages · PDF
363a

legacy

25/03/20094 pages · PDF
288c

legacy

07/08/20081 page · PDF
Accounts filed

accounts with accounts type dormant

30/04/20084 pages · PDF
363a

legacy

18/03/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20074 pages · PDF
363a

legacy

15/03/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20064 pages · PDF
363a

legacy

24/03/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20054 pages · PDF
363s

legacy

24/03/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20044 pages · PDF
288c

legacy

27/04/20041 page · PDF
363s

legacy

14/04/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20034 pages · PDF
363s

legacy

02/04/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20024 pages · PDF
363s

legacy

11/04/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20014 pages · PDF
288a

legacy

18/06/20012 pages · PDF
288b

legacy

18/06/20011 page · PDF
363s

legacy

27/03/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20004 pages · PDF
288c

legacy

04/04/20001 page · PDF
363a

legacy

17/03/20006 pages · PDF
CERTNM

certificate change of name company

23/02/20002 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/19994 pages · PDF
363a

legacy

26/03/19996 pages · PDF
288a

legacy

19/03/19992 pages · PDF
288b

legacy

12/03/19991 page · PDF
363a

legacy

01/04/1998PDF
Accounts filed

accounts with accounts type dormant

23/01/19984 pages · PDF
288c

legacy

28/07/19971 page · PDF
288a

legacy

08/06/19972 pages · PDF
288b

legacy

04/05/19971 page · PDF
Accounts filed

accounts with accounts type dormant

18/03/19974 pages · PDF
363a

legacy

17/03/19976 pages · PDF
288c

legacy

05/02/19971 page · PDF
Accounts filed

accounts with accounts type dormant

10/09/19964 pages · PDF
363s

legacy

31/03/19964 pages · PDF
288

legacy

23/02/19961 page · PDF
288

legacy

23/02/19961 page · PDF
288

legacy

10/08/19954 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/19954 pages · PDF