Rheinmetall Bae Systems Land Limited

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Large Enterprise

Rheinmetall Bae Systems Land Limited

00414948•Private Limited With Share Capital

Rbsl Hadley Castle Works, Telford, Shropshire, TF19AY
01952224500

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Incorporated

12/07/1946

Company Age

79 years

Directors

5

Employees

722

SIC Code

29100

Risk

very low risk

Company Overview

Registration, classification & business activity

Rheinmetall Bae Systems Land Limited (00414948) is a private limited with share capital incorporated on 12/07/1946 (79 years old) and registered in shropshire, TF19AY. The company operates under SIC code 29100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 29100
Large Enterprise
Incorporated 12/07/1946
TF19AY
722 employees

Financial Overview

Total Assets

£178.77M

Liabilities

£147.31M

Net Assets

£31.46M

Turnover

£216.52M

Cash

£64.0K

Key Metrics

722

Employees

5

Directors

2

Shareholders

2

Patents

3

CCJs

Board of Directors

5
N
nigel john stewart
director
G
glynn edward patrick plant
director
T
tim oliver winkler
director
R
rebecca louise richards
director
L
laura may perry
director

Charges

31

Registered

0

Outstanding

0

Part Satisfied

31

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-07-2019
Resolution
Category:Resolution
Date:24-07-2019
Resolution
Category:Resolution
Date:18-07-2019
Legacy
Category:Miscellaneous
Date:18-07-2019
Change Of Name Notice
Category:Change Of Name
Date:18-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Legacy
Category:Capital
Date:18-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-06-2019
Legacy
Category:Insolvency
Date:18-06-2019
Resolution
Category:Resolution
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
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:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013

Import / Export

Imports
12 Months17
60 Months60
Exports
12 Months9
60 Months43

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

Scotswood Road, Newcastle-Upon-Tyne, Tyne And Wear, NE991BX
Hadley Castle Works, Po Box 106, Telford, Shropshire, TF16QW
Meo Building, Michaelson Road, Barrow-In-Furness, Cumbria, LA141AF
Po Box 106, Telford, TF19AYRegistered
Po Box 37, Wolverhampton, West Midlands, WV46YN

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Contact

01952224500
Rbsl Hadley Castle Works, Telford, Shropshire, TF19AY