Bae Systems (Finance) Limited
Company Profile
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MicroBae Systems (finance) Limited
03097907•Private Limited With Share Capital
Victory Point, Lyon Way, Frimley, Camberley, GU167EX
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Incorporated
04/09/1995
Company Age
30 years
Directors
4
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Bae Systems (finance) Limited (03097907) is a private limited with share capital incorporated on 04/09/1995 (30 years old) and registered in camberley, GU167EX. The company operates under SIC code 82990 - other business support service activities n.e.c..
Bae systems (finance) limited is a company based out of warwick house po box 87 farnborough aerospace centre, farnborough, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 04/09/1995
GU167EX
Financial Overview
Total Assets
£292.50M
Liabilities
£292.43M
Net Assets
£67.6K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
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:13-12-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
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:10-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
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 Dormant
Category:Accounts
Date:04-07-2017
Miscellaneous
Category:Miscellaneous
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Dormant
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 Accounts Type Dormant
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Resolution
Category:Resolution
Date:23-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
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
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Legacy
Category:Annual Return
Date:29-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:19-09-2008
Legacy
Category:Address
Date:18-09-2008
Legacy
Category:Address
Date:18-09-2008
Legacy
Category:Address
Date:18-09-2008
Legacy
Category:Officers
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:21-09-2006
Legacy
Category:Annual Return
Date:02-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:29-09-2004
Legacy
Category:Officers
Date:27-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:08-10-2003
Legacy
Category:Officers
Date:30-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:20-09-2002
Legacy
Category:Annual Return
Date:28-09-2001
Resolution
Category:Resolution
Date:30-07-2001
Resolution
Category:Resolution
Date:30-07-2001
Resolution
Category:Resolution
Date:30-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:18-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2000
Legacy
Category:Annual Return
Date:11-09-2000
Legacy
Category:Officers
Date:04-04-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1999
Legacy
Category:Annual Return
Date:27-09-1999
Legacy
Category:Officers
Date:19-03-1999
Legacy
Category:Officers
Date:12-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-1998
Legacy
Category:Annual Return
Date:15-09-1998
Legacy
Category:Annual Return
Date:15-10-1997
Legacy
Category:Officers
Date:28-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-1997
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024
Trading Addresses
Victory Point, Lyon Way, Frimley, Camberley, GU167EXRegistered
Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU146XW
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