Bae Systems Executive Pension Scheme Trustees Limited
Company Profile
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UnknownBae Systems Executive Pension Scheme Trustees Limited
02638853•Private Limited With Share Capital
Victory Point, Lyon Way, Frimley, Camberley, GU167EX
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Incorporated
19/08/1991
Company Age
34 years
Directors
6
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Bae Systems Executive Pension Scheme Trustees Limited (02638853) is a private limited with share capital incorporated on 19/08/1991 (34 years old) and registered in camberley, GU167EX. The company operates under SIC code 99999 - dormant company.
Bae systems executive pension scheme trustees limited is a company based out of warwick house p o box 87 farnborough aerospace centre, farnborough, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 19/08/1991
GU167EX
Financial Overview
Total Assets
£1.0K
Liabilities
£0
Net Assets
£1.0K
Cash
£0
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2012
Termination Secretary Company With Name
Category:Officers
Date:06-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:10-02-2009
Memorandum Articles
Category:Incorporation
Date:05-11-2008
Resolution
Category:Resolution
Date:05-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:28-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2008
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2005
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Annual Return
Date:15-06-2005
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
P O Box 87, Farnborough, Hampshire, GU146YU
Victory Point, Lyon Way, Frimley, Camberley, GU167EXRegistered
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