Bae Systems (Nominees) Limited

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Bae Systems (nominees) Limited

02280714•Private Limited With Share Capital

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

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Incorporated

26/07/1988

Company Age

37 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Bae Systems (nominees) Limited (02280714) is a private limited with share capital incorporated on 26/07/1988 (37 years old) and registered in camberley, GU167EX. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 26/07/1988
GU167EX

Financial Overview

Total Assets

£1.0K

Liabilities

£0

Net Assets

£1.0K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
D
david stanley parkes
director
A
anthony clarke
director
R
robert james hinton
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
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:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-05-2011
Resolution
Category:Resolution
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Officers
Date:07-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:18-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Annual Return
Date:14-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2003
Legacy
Category:Annual Return
Date:02-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2002
Legacy
Category:Annual Return
Date:11-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2000
Legacy
Category:Officers
Date:04-04-2000
Legacy
Category:Annual Return
Date:17-03-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-1999
Legacy
Category:Annual Return
Date:26-03-1999
Legacy
Category:Officers
Date:19-03-1999
Legacy
Category:Officers
Date:12-03-1999
Legacy
Category:Annual Return
Date:01-04-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-1998
Legacy
Category:Officers
Date:28-07-1997
Legacy
Category:Officers
Date:08-06-1997
Legacy
Category:Officers
Date:04-05-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-1997
Legacy
Category:Annual Return
Date:17-03-1997
Legacy
Category:Officers
Date:05-02-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-1996
Legacy
Category:Annual Return
Date:31-03-1996
Legacy
Category:Officers
Date:23-02-1996
Legacy
Category:Officers
Date:23-02-1996
Legacy
Category:Officers
Date:10-08-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-1995
Legacy
Category:Annual Return
Date:06-03-1995
Legacy
Category:Annual Return
Date:06-03-1995

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

Po Box 87, Farnborough, Hampshire, GU146YU
Victory Point, Lyon Way, Frimley, Camberley, GU167EXRegistered

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Contact

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