Bae Systems (Overseas Holdings) Limited

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Bae Systems (overseas Holdings) Limited

02775320•Private Limited With Share Capital

Victory Point, Lyon Way, Frimley, Camberley, GU167EX

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Incorporated

04/01/1993

Company Age

33 years

Directors

7

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bae Systems (overseas Holdings) Limited (02775320) is a private limited with share capital incorporated on 04/01/1993 (33 years old) and registered in camberley, GU167EX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 04/01/1993
GU167EX

Financial Overview

Total Assets

£911.30M

Liabilities

£345.02M

Net Assets

£566.27M

Turnover

£2.78M

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
A
anthony clarke
director
R
robert james hinton
director
M
matthew mullan
director
D
david john lawton
director
D
david john lawton
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2026
Legacy
Category:Accounts
Date:09-10-2026
Legacy
Category:Other
Date:09-10-2026
Legacy
Category:Other
Date:09-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2024
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
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 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
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:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
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:04-12-2015
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:02-12-2014
Miscellaneous
Category:Miscellaneous
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:02-12-2013
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:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Capital Allotment Shares
Category:Capital
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Capital Allotment Shares
Category:Capital
Date:26-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-04-2011
Resolution
Category:Resolution
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
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 Full
Category:Accounts
Date:30-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Officers
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:12-12-2006
Resolution
Category:Resolution
Date:09-11-2006
Resolution
Category:Resolution
Date:09-11-2006
Resolution
Category:Resolution
Date:09-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:29-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2003
Legacy
Category:Accounts
Date:28-10-2003
Legacy
Category:Officers
Date:17-06-2003
Legacy
Category:Officers
Date:10-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:17-12-2002
Legacy
Category:Accounts
Date:14-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:31-12-2001
Legacy
Category:Accounts
Date:02-11-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Annual Return
Date:23-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025

Trading Addresses

Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU146YU
Victory Point, Lyon Way, Frimley, Camberley, GU167EXRegistered

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Contact

Victory Point, Lyon Way, Frimley, Camberley, GU167EX