Bae Systems Land Systems (Finance) Limited
Company Profile
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Large EnterpriseBae Systems Land Systems (finance) Limited
02639638•Private Limited With Share Capital
Victory Point, Lyon Way, Frimley, Camberley, GU167EX
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Incorporated
21/08/1991
Company Age
34 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bae Systems Land Systems (finance) Limited (02639638) is a private limited with share capital incorporated on 21/08/1991 (34 years old) and registered in camberley, GU167EX. The company operates under SIC code 64209 and is classified as Large Enterprise.
Bae systems land systems (finance) limited is a capital markets company based out of warwick house po box 87 farnborough aerospace centre, farnborough, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 21/08/1991
GU167EX
Financial Overview
Total Assets
£372.54M
Liabilities
£275.80M
Net Assets
£96.75M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
22
Registered
0
Outstanding
0
Part Satisfied
22
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
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:13-12-2023
Change Person Secretary 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
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Miscellaneous
Category:Miscellaneous
Date:21-07-2014
Miscellaneous
Category:Miscellaneous
Date:15-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2011
Termination Director Company With Name
Category:Officers
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Resolution
Category:Resolution
Date:13-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:08-08-2005
Legacy
Category:Address
Date:08-08-2005
Legacy
Category:Mortgage
Date:30-06-2005
Legacy
Category:Mortgage
Date:30-06-2005
Legacy
Category:Mortgage
Date:30-06-2005
Legacy
Category:Mortgage
Date:30-06-2005
Legacy
Category:Mortgage
Date:30-06-2005
Legacy
Category:Mortgage
Date:30-06-2005
Legacy
Category:Mortgage
Date:30-06-2005
Legacy
Category:Mortgage
Date:30-06-2005
Legacy
Category:Mortgage
Date:30-06-2005
Legacy
Category:Mortgage
Date:30-06-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Victory Point, Lyon Way, Frimley, Camberley, GU167EXRegistered
34 Grosvenor Gardens, London, SW1W0DH
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