Bae Systems (Gripen Overseas) Limited
03473663
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: 04/09/2025
Due 18/09/2026
Industry
Officers
director · Since 21/12/2022
FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 47
Also on 5 other boards
corporate secretary · Since 15/07/2025
Reg: 1842256
Also on 95 other boards
Former
corporate nominee director · Resigned 16/12/1997
corporate nominee secretary · Resigned 16/12/1997
director · Resigned 26/02/1999
director · Resigned 31/03/2003
director · Resigned 26/07/2013
director · Resigned 02/03/2018
director · Resigned 16/12/2022
director · Resigned 27/01/2023
secretary · Resigned 31/05/2024
secretary · Resigned 15/07/2025
Persons with Significant Control
Bae Systems (Overseas Holdings) Limited
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 2775320 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
change person secretary 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
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director 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
change person director company with change date
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
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
capital allotment shares
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
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
capital allotment shares
resolution
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
annual return company with made up date full list shareholders
accounts with accounts type full
change person secretary company with change date
change person director company with change date
change person director company with change date
legacy
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resolution
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accounts with accounts type full
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accounts with accounts type full
memorandum articles
certificate change of name company
certificate change of name company
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