Bae Systems (Holdings) Limited
05265414
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: 20/10/2025
Due 03/11/2026
Industry
Officers
director · Since 18/07/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 1 other board
director · Since 01/06/2024
COMPANY SECRETARY
BRITISH · ENGLAND · Age 53
Also on 24 other boards
corporate secretary · Since 03/09/2025
Reg: 1842256
Also on 95 other boards
Former
corporate nominee director · Resigned 11/02/2005
corporate nominee secretary · Resigned 11/02/2005
director · Resigned 19/12/2006
director · Resigned 23/07/2008
director · Resigned 23/07/2008
director · Resigned 31/03/2011
director · Resigned 30/06/2017
director · Resigned 31/03/2020
director · Resigned 31/05/2024
secretary · Resigned 18/12/2024
secretary · Resigned 03/09/2025
Persons with Significant Control
Bae Systems Plc
6, Carlton Gardens, London, SW1Y 5AD
Reg: 1470151 · Companies House · Public Limited Company
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
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
capital allotment shares
change person secretary company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with 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
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
capital allotment shares
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
appoint person director company with name date
termination director company with name termination date
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
miscellaneous
accounts with accounts type full
change person director company with change date
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
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
capital allotment shares
termination director company with name
statement of companys objects
resolution
appoint person director company with name
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
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
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accounts with accounts type full
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accounts with accounts type full
legacy
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certificate capital reduction issued capital
legacy
resolution
resolution
resolution
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memorandum articles
memorandum articles
resolution
legacy
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legacy
resolution
resolution
resolution
resolution