Bae Systems Funds Management

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dissolved
Unknown

Bae Systems Funds Management

03598894•Private Unlimited With Share Capital

10 Fleet Place, London, EC4M7RB
Website01252373232

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Incorporated

10/07/1998

Company Age

27 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Bae Systems Funds Management (03598894) is a private unlimited with share capital incorporated on 10/07/1998 (27 years old) and registered in london, EC4M7RB. The company operates under SIC code 99999 and is classified as Unknown.

Private Unlimited With Share Capital
SIC: 99999
Unknown
Incorporated 10/07/1998
EC4M7RB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
R
rajdeep patara
director
D
david stanley parkes
director
A
ann-louise holding
director
A
ann-louise holding
director

Filed Documents

82
Gazette Dissolved Liquidation
Category:Gazette
Date:09-03-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-12-2024
Resolution
Category:Resolution
Date:05-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-10-2024
Resolution
Category:Resolution
Date:03-10-2024
Memorandum Articles
Category:Incorporation
Date:30-09-2024
Resolution
Category:Resolution
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2024
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 Secretary Company With Change Date
Category:Officers
Date:11-12-2023
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:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
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:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
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
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:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
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:17-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2007
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Annual Return
Date:22-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:28-06-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Annual Return
Date:24-06-2003
Legacy
Category:Annual Return
Date:25-06-2002
Legacy
Category:Annual Return
Date:27-06-2001
Legacy
Category:Accounts
Date:02-04-2001
Resolution
Category:Resolution
Date:02-04-2001
Resolution
Category:Resolution
Date:02-04-2001
Resolution
Category:Resolution
Date:02-04-2001
Legacy
Category:Annual Return
Date:19-07-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2000
Legacy
Category:Annual Return
Date:29-07-1999
Legacy
Category:Officers
Date:19-03-1999
Legacy
Category:Officers
Date:19-03-1999
Incorporation Company
Category:Incorporation
Date:10-07-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date09/08/2023
Latest Accounts31/12/2022

Trading Addresses

10 Fleet Place, London, EC4M7RBRegistered
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU167EX

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Contact

01252373232
www.baesystems.com
10 Fleet Place, London, EC4M7RB