Bae Systems (Farnborough 3) Limited
02769240
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 04/09/2025
Due 18/09/2026
Industry
Officers
director · Since 01/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 8 other boards
director · Since 29/09/2023
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 8 other boards
corporate secretary · Since 04/07/2025
Reg: 1842256
Also on 95 other boards
Former
nominee secretary · Resigned 07/12/1992
nominee director · Resigned 07/12/1992
secretary · Resigned 31/03/1994
director · Resigned 19/07/1995
secretary · Resigned 09/02/1996
director · Resigned 25/04/1997
director · Resigned 26/02/1999
director · Resigned 23/05/2001
secretary · Resigned 24/03/2021
director · Resigned 02/10/2023
director · Resigned 31/05/2024
director · Resigned 19/11/2024
secretary · Resigned 18/12/2024
secretary · Resigned 04/07/2025
Persons with Significant Control
Bae Systems (Holdings) Limited
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 5265414 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint corporate secretary company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
miscellaneous
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
auditors resignation company
accounts with made up date
annual return company with made up date full list shareholders
accounts with made up date
annual return company with made up date full list shareholders
accounts with made up date
annual return company with made up date full list shareholders
resolution
statement of companys objects
accounts with made up date
annual return company with made up date full list shareholders
accounts with made up date
change person director company with change date
change person secretary company with change date
change person director company with change date
legacy
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accounts with made up date
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certificate change of name company
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accounts with made up date
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accounts with made up date
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