Bae Systems (Funding Two) Limited

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Bae Systems (funding Two) Limited

04333003•Private Limited With Share Capital

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

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Incorporated

03/12/2001

Company Age

24 years

Directors

5

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Bae Systems (funding Two) Limited (04333003) is a private limited with share capital incorporated on 03/12/2001 (24 years old) and registered in camberley, GU167EX. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 03/12/2001
GU167EX

Financial Overview

Total Assets

£932.88M

Liabilities

£0

Net Assets

£932.88M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

2
R
rajdeep patara
director
A
alison halliday kennedy
director

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
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 Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-01-2023
Legacy
Category:Capital
Date:20-01-2023
Legacy
Category:Insolvency
Date:20-01-2023
Resolution
Category:Resolution
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
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:03-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
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:02-12-2014
Auditors Resignation Company
Category:Auditors
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Auditors Resignation Company
Category:Auditors
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Capital Allotment Shares
Category:Capital
Date:18-02-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Resolution
Category:Resolution
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
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:10-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Capital
Date:12-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Annual Return
Date:12-12-2006
Legacy
Category:Capital
Date:12-12-2006
Legacy
Category:Capital
Date:12-12-2006
Memorandum Articles
Category:Incorporation
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:21-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Officers
Date:01-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2005
Legacy
Category:Capital
Date:21-03-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2003
Resolution
Category:Resolution
Date:15-10-2003
Resolution
Category:Resolution
Date:15-10-2003
Resolution
Category:Resolution
Date:15-10-2003
Legacy
Category:Capital
Date:08-10-2003
Legacy
Category:Annual Return
Date:17-12-2002
Legacy
Category:Capital
Date:09-07-2002
Legacy
Category:Officers
Date:02-06-2002
Incorporation Company
Category:Incorporation
Date:03-12-2001

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024

Trading Addresses

Chester House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU146TQ
Victory Point, Lyon Way, Frimley, Camberley, GU167EXRegistered

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Contact

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