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Bae Systems (Funding Four) Unlimited Company

FC036198

active
oversea company
united kingdom
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

Riverside One, Sir John Rogerson's Quay, Dublin 2
Incorporated 27/03/2019

Previously known as

Bae Systems Finance (Ireland) Unlimited Company · until 21/06/2019

Compliance

Last accounts

31/12/2023

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Hmp Secretarial Limited

secretary · Since 02/05/2019

Also on 6 other boards

Rajdeep Patara

director · Since 02/05/2019

TREASURER

BRITISH · UNITED KINGDOM · Age 53

Mrs Alison Halliday Kennedy

director · Since 15/12/2020

DIRECTOR OF GROUP TAXATION

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Hmp Secretarial Limited

corporate secretary · Since 02/05/2019

Reg: 232815 · COMPANIES REGISTRATION OFFICE, IRELAND

Also on 6 other boards

Rajdeep Patara

director · Since 02/05/2019

British · United Kingdom · Age 53

Alison Halliday Kennedy

director · Since 15/12/2020

British · England · Age 63

Former

Brian Chapman

director · Resigned 15/12/2020

Insolvency History1 case

foreign insolvency

Nicholas James Timpson (practitioner)

Change History

statusactive
2026-08-25

Active

typeoversea-company
2026-08-25

Other company type

address line1Riverside One
2026-08-25

RIVERSIDE ONE

post townDublin 2
2026-08-25

DUBLIN 2

officer appointedHMP SECRETARIAL LIMITED
2026-08-25
officer appointedKENNEDY, Alison Halliday
2026-08-25
officer appointedPATARA, Rajdeep
2026-08-25

Filing History18 filings

OSLQ01

liquidation appointment of liquidator overseas

28/11/20253 pages · PDF
OSLQ03

liquidation winding up overseas

28/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

06/11/202419 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

05/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

12/10/202320 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202219 pages · PDF
Accounts filed

accounts with accounts type full

31/12/202120 pages · PDF
OSCH06

change corporate secretary overseas company with change date

10/03/20214 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

19/01/20213 pages · PDF
OSTM01

termination person director overseas company with name termination date

19/01/20212 pages · PDF
Accounts filed

accounts with accounts type full

07/12/202019 pages · PDF
Accounts filed

accounts with accounts type full

29/10/201919 pages · PDF
OSCC01

change constitutional documents overseas company with date

17/07/201920 pages · PDF
OSNM01

change of name overseas by resolution with date

21/06/20194 pages · PDF
OSIN01

register overseas company

02/05/201956 pages · PDF
OS-PAR

appointment at registration of person authorised to represent

02/05/2019PDF
OS-PAR

appointment at registration of person authorised to accept service

02/05/2019PDF
OS-PAR

appointment at registration of person authorised to represent

02/05/2019PDF