Bae Systems (Meh) Limited
04313897
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 21/09/2025
Due 05/10/2026
Industry
Officers
director · Since 30/04/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 7 other boards
director · Since 22/03/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 8 other boards
corporate secretary · Since 07/07/2025
Reg: 1842256
Also on 95 other boards
Former
corporate nominee director · Resigned 23/11/2001
corporate nominee secretary · Resigned 23/11/2001
director · Resigned 23/01/2002
secretary · Resigned 23/01/2002
director · Resigned 23/01/2002
director · Resigned 14/06/2004
director · Resigned 14/06/2004
director · Resigned 30/07/2004
director · Resigned 30/07/2004
director · Resigned 04/11/2005
director · Resigned 15/12/2013
director · Resigned 26/09/2014
director · Resigned 26/03/2018
director · Resigned 30/04/2021
director · Resigned 09/08/2021
director · Resigned 28/02/2023
secretary · Resigned 31/05/2024
secretary · Resigned 07/07/2025
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 full
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 director company with change 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
confirmation statement with no updates
accounts with accounts type full
change person director company with change 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
appoint person director company with name date
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
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
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
appoint person director company with name date
termination director company with name termination date
miscellaneous
auditors resignation company
accounts with accounts type full
termination director company with name
appoint person director company with name
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
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
change person secretary company with change date
accounts with accounts type full
change person director company with change date
change person director company with change date
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
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resolution
resolution
accounts with accounts type full
legacy
accounts with accounts type full
legacy
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accounts with accounts type dormant
legacy
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certificate change of name company
legacy
legacy
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accounts with accounts type dormant
resolution
resolution
resolution
legacy
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