Bae Systems (Funding Two) Limited
04333003
Some Concerns
No risk factors detected.
Details
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 01/04/2015
TREASURER
BRITISH · UNITED KINGDOM · Age 53
Also on 3 other boards
director · Since 15/12/2020
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 3 other boards
corporate secretary · Since 07/07/2025
Reg: 1842256
Also on 95 other boards
Former
director · Resigned 20/11/2006
director · Resigned 19/12/2006
director · Resigned 23/06/2010
director · Resigned 24/01/2013
director · Resigned 31/03/2015
director · Resigned 15/12/2020
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 History94 filings
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
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 updates
accounts with accounts type full
capital statement capital company with date currency figure
legacy
legacy
resolution
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 no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
second filing of director appointment with name
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
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type full
auditors resignation company
annual return company with made up date full list shareholders
accounts with accounts type full
capital allotment shares
termination director company with name
appoint person director company with name
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
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
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
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
memorandum articles
resolution
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
resolution
resolution
resolution
legacy
legacy
legacy
legacy
incorporation company