logo hd OnlineFilings

Bae Systems (Overseas Holdings) Limited Victory point Lyon way, frimley, Camberley, GU16 7EX

Update Key data

BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED is an active Private Limited Company, registered at Companies House under the number 02775320. BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED was incorporated on 4 January 1993 with a registered office address based in Camberley. BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED has been operating for 32 year(s) and 5 month(s). According to the latest confirmation statement submitted on 16 November 2024, there is currently 6 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Name Change

Bae Systems (Overseas Holdings) Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 16 November 2024 (6 months ago)

Next confirmation dated 16 November 2025

Due by 30 November 2025 (6 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

02775320

Private Limited Company with Share Capital

Incorporation

4 January 1993

Incorporated 32 year(s) and 5 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

Victory Point Lyon Way, Frimley
Camberley
GU16 7EX

Country of Origin

United Kingdom

Update Active Officers (5)

ACTIVE

Ms Ann-Louise Holding
Appointed on: 23 /05 /2001 - Chartered Secretary British

ACTIVE

Mr David Stanley Parkes
Appointed on: 01 /07 /1993 - Company Secretary British

ACTIVE

Miss Ann-Louise Holding
Appointed on: 24 /03 /2021 -

ACTIVE

Mr David Stanley Parkes
Appointed on: 01 /07 /1993 - Company Secretary British

ACTIVE

Mr Anthony Clarke
Appointed on: 01 /06 /2024 - Company Secretary British

File for this company

To access some of these services, you will need the Companies House issued authentication code. We can send your authentication code to the company’s registered address.

Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Update Shareholders & PSC

This information is private and is only available in our reports....

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Documents (?)

loading
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example


- pages

logo online filings
Register
Manage
Search
Learn






By chat
Click the "Help" button at the bottom right of your screen:
ask for help
Or email us at: support@onlinefilings.co.uk