Bae Systems (Gripen Overseas) Limited

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Bae Systems (gripen Overseas) Limited

03473663•Private Limited With Share Capital

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

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Incorporated

28/11/1997

Company Age

28 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Bae Systems (gripen Overseas) Limited (03473663) is a private limited with share capital incorporated on 28/11/1997 (28 years old) and registered in camberley, GU167EX. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 28/11/1997
GU167EX

Financial Overview

Total Assets

£37.3K

Liabilities

£6.0K

Net Assets

£31.2K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
D
david stanley parkes
director
B
bruce clifford holburt
director

Filed Documents

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

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

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, Hampshire, GU146YU

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Contact

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