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Bae Systems (Holdings) Limited
05265414
active
Private Limited Company
england wales
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
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
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 53
Also on 24 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