Bae Systems (Overseas Holdings) Limited
02775320
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: 16/11/2025
Due 30/11/2026
Industry
Officers
director · Since 01/06/2024
COMPANY SECRETARY
BRITISH · ENGLAND · Age 53
Also on 24 other boards
corporate secretary · Since 28/08/2025
Reg: 1842256
Also on 95 other boards
Former
corporate nominee director · Resigned 01/07/1993
corporate nominee secretary · Resigned 01/07/1993
secretary · Resigned 08/11/1995
secretary · Resigned 09/02/1996
director · Resigned 04/11/1996
director · Resigned 25/04/1997
director · Resigned 26/02/1999
director · Resigned 23/05/2001
director · Resigned 31/03/2003
director · Resigned 22/06/2009
secretary · Resigned 24/03/2021
director · Resigned 31/05/2024
director · Resigned 18/12/2024
secretary · Resigned 18/12/2024
secretary · Resigned 28/08/2025
director · Resigned 27/05/2026
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
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
appoint corporate secretary company with name date
termination secretary company with name termination date
change person director company with change date
appoint person director company with name 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
appoint person director company with name date
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 to a person with significant control
change registered office address company with date old address new address
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
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
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
miscellaneous
accounts with accounts type full
auditors resignation company
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
accounts with accounts type full
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type full
capital allotment shares
statement of companys objects
resolution
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
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type full
legacy
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accounts with accounts type full
legacy
accounts with accounts type full
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resolution
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accounts with accounts type full
legacy
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
legacy
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accounts with accounts type full
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accounts with accounts type full
legacy
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accounts with accounts type full
legacy
certificate change of name company
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accounts with accounts type full
legacy
resolution