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Bae Systems (Farnborough 3) Limited

02769240

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 30/11/1992

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr David John Cave

director · Since 01/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Michael Hugh Mcgovern

director · Since 29/09/2023

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 8 other boards

Bae Systems Corporate Secretary Limited

secretary · Since 04/07/2025

Also on 95 other boards

Persons with Significant Control

Bae Systems (Holdings) Limited

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

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

Reg: 5265414 · Companies House · Limited By Shares

Notified 06/04/2016