Bae Systems Pension Funds Trustees Limited
Company Profile
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UnknownBae Systems Pension Funds Trustees Limited
00753964•Private Limited With Share Capital
Victory Point, Lyon Way, Frimley, Camberley, GU167EX
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Incorporated
18/03/1963
Company Age
63 years
Directors
15
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Bae Systems Pension Funds Trustees Limited (00753964) is a private limited with share capital incorporated on 18/03/1963 (63 years old) and registered in camberley, GU167EX. The company operates under SIC code 99999 - dormant company.
Bae systems pension funds trustees limited is a company based out of warwick house, po box 87 farnborough aerospace centre, farnborough, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 18/03/1963
GU167EX
Financial Overview
Total Assets
£1.0K
Liabilities
£0
Net Assets
£1.0K
Cash
£0
Key Metrics
15
Directors
2
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
10
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
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 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 Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:19-12-2019
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:19-12-2019
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:19-12-2019
Resolution
Category:Resolution
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
Victory Point, Lyon Way, Frimley, Camberley, GU167EXRegistered
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU146YU
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