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Bae Systems (Holdings) Limited

05265414

active
Private Limited Company
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 20/10/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Charles Nicholas Woodburn

director · Since 18/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Anthony Clarke

director · Since 01/06/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 52

Also on 24 other boards

Bae Systems Corporate Secretary Limited

secretary · Since 03/09/2025

Also on 95 other boards

Persons with Significant Control

Bae Systems Plc

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

6, Carlton Gardens, London, SW1Y 5AD

Reg: 1470151 · Companies House · Public Limited Company

Notified 06/04/2016