Bae Systems (Holdings) Limited
Company Profile
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Large EnterpriseBae Systems (holdings) Limited
05265414•Private Limited With Share Capital
Victory Point, Lyon Way, Frimley, Camberley, GU167EX
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Incorporated
20/10/2004
Company Age
21 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bae Systems (holdings) Limited (05265414) is a private limited with share capital incorporated on 20/10/2004 (21 years old) and registered in camberley, GU167EX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 20/10/2004
GU167EX
Financial Overview
Total Assets
£21.84B
Liabilities
£8.64B
Net Assets
£13.20B
Est. Turnover
£819.53M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Capital Allotment Shares
Category:Capital
Date:01-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
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:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Capital Allotment Shares
Category:Capital
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
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:11-11-2014
Miscellaneous
Category:Miscellaneous
Date:01-08-2014
Miscellaneous
Category:Miscellaneous
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Capital Allotment Shares
Category:Capital
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Capital Allotment Shares
Category:Capital
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
Capital Allotment Shares
Category:Capital
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-04-2011
Resolution
Category:Resolution
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Capital Allotment Shares
Category:Capital
Date:18-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Capital
Date:24-07-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:23-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2008
Legacy
Category:Capital
Date:07-07-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Annual Return
Date:20-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:26-10-2005
Legacy
Category:Capital
Date:15-07-2005
Certificate Capital Reduction Issued Capital
Category:Capital
Date:13-06-2005
Legacy
Category:Capital
Date:13-06-2005
Resolution
Category:Resolution
Date:13-06-2005
Resolution
Category:Resolution
Date:13-06-2005
Resolution
Category:Resolution
Date:13-06-2005
Legacy
Category:Capital
Date:13-06-2005
Legacy
Category:Capital
Date:09-06-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Officers
Date:31-05-2005
Memorandum Articles
Category:Incorporation
Date:11-05-2005
Memorandum Articles
Category:Incorporation
Date:11-05-2005
Resolution
Category:Resolution
Date:11-05-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:23-03-2005
Resolution
Category:Resolution
Date:18-02-2005
Resolution
Category:Resolution
Date:18-02-2005
Resolution
Category:Resolution
Date:18-02-2005
Resolution
Category:Resolution
Date:18-02-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
Victory Point, Lyon Way, Frimley, Camberley, GU167EXRegistered
Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU146YU
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