Bae Systems (Farnborough 3) Limited

DataGardener
live
Unknown

Bae Systems (farnborough 3) Limited

02769240•Private Limited With Share Capital

Victory Point, Lyon Way, Frimley, Camberley, GU167EX
Website01252373232

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

30/11/1992

Company Age

33 years

Directors

4

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Bae Systems (farnborough 3) Limited (02769240) is a private limited with share capital incorporated on 30/11/1992 (33 years old) and registered in camberley, GU167EX. The company operates under SIC code 68320 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 30/11/1992
GU167EX

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2
D
david john cave
director
M
michael hugh mcgovern
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date: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:08-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Miscellaneous
Category:Miscellaneous
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Auditors Resignation Company
Category:Auditors
Date:15-07-2014
Auditors Resignation Company
Category:Auditors
Date:11-07-2014
Accounts With Made Up Date
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Made Up Date
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Made Up Date
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Resolution
Category:Resolution
Date:22-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-09-2011
Accounts With Made Up Date
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Made Up Date
Category:Accounts
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Made Up Date
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Officers
Date:06-08-2008
Accounts With Made Up Date
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Made Up Date
Category:Accounts
Date:03-07-2007
Accounts With Made Up Date
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Annual Return
Date:02-09-2005
Accounts With Made Up Date
Category:Accounts
Date:01-08-2005
Accounts With Made Up Date
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:29-09-2004
Legacy
Category:Officers
Date:27-04-2004
Accounts With Made Up Date
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:30-09-2003
Accounts With Made Up Date
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:20-09-2002
Accounts With Made Up Date
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:28-09-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Annual Return
Date:05-01-2001
Accounts With Made Up Date
Category:Accounts
Date:30-10-2000
Legacy
Category:Officers
Date:04-04-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2000
Legacy
Category:Annual Return
Date:21-12-1999
Accounts With Made Up Date
Category:Accounts
Date:28-10-1999
Legacy
Category:Officers
Date:19-03-1999
Legacy
Category:Officers
Date:12-03-1999
Legacy
Category:Annual Return
Date:17-12-1998
Accounts With Made Up Date
Category:Accounts
Date:12-10-1998
Legacy
Category:Annual Return
Date:04-12-1997
Legacy
Category:Officers
Date:28-07-1997
Legacy
Category:Officers
Date:08-06-1997
Legacy
Category:Officers
Date:04-05-1997
Accounts With Made Up Date
Category:Accounts
Date:18-04-1997
Legacy
Category:Officers
Date:05-02-1997
Legacy
Category:Annual Return
Date:16-12-1996
Resolution
Category:Resolution
Date:02-07-1996

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

Glascoed, Usk, Gwent, NP151XL
Victory Point, Lyon Way, Frimley, Camberley, GU167EXRegistered

Related Companies

10
bae systems (dynamics) limited
live
newcombe properties limited
live
cave & kilmartin group limited
live
bae systems properties limited
live
bae systems (property investments) limited
live
bae systems services limited
live
winner developments limited
live
bae systems (corporate air travel) limited
live
bae systems integrated system technologies limited
live
rheinmetall bae systems land limited
live

Contact

01252373232
baesystems.com
Victory Point, Lyon Way, Frimley, Camberley, GU167EX