Bae Systems Land Systems (Finance) Limited

02639638

active

Private Limited Company

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, CAMBERLEY, GU16 7EX

Incorporated 21/08/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nigel John Stewart

director · Since 20/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Simon Daniel Wood

director · Since 25/04/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Bae Systems Corporate Secretary Limited

secretary · Since 19/09/2025

Also on 95 other boards

Persons with Significant Control

Alvis Limited

75–100% shares

75–100% votes

Appoint directors

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX

Reg: 731159 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/02/2004Registered 11/02/2004Satisfied 30/06/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/12/2003Registered 19/12/2003Satisfied 30/06/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/05/2003Registered 21/05/2003Satisfied 30/06/2005

charge

satisfied

ALVIS PLC

Created 15/05/2003Registered 21/05/2003Satisfied 30/06/2005

charge

satisfied

ALVIS PLC