BAE SYSTEMS ENTERPRISES LIMITED - CAMBERLEY
| Company Profile | Company Filings |
Overview
BAE SYSTEMS ENTERPRISES LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS ENTERPRISES LIMITED was incorporated 60 years ago on 02/12/1963 and has the registered number: 00782930. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS ENTERPRISES LIMITED was incorporated 60 years ago on 02/12/1963 and has the registered number: 00782930. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS ENTERPRISES LIMITED - CAMBERLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 1992-12-31 | CURRENT |
| MISS ANN-LOUISE HOLDING | Secretary | 2021-03-24 | CURRENT | ||
| MISS ANN-LOUISE HOLDING | Feb 1961 | British | Director | 2001-05-23 | CURRENT |
| TERENCE ROBERT WILLIAM BLACK | Sep 1959 | British | Director | 1999-02-26 UNTIL 2001-05-23 | RESIGNED |
| IAN ROBERT DOUGLAS | Aug 1951 | British | Director | RESIGNED | |
| JOHN MUIR FRASER | Jun 1937 | British | Director | RESIGNED | |
| STUART PAUL CARROLL | Jul 1951 | British | Director | 1997-04-25 UNTIL 1999-02-26 | RESIGNED |
| MR DAVID ROY GODDEN | Nov 1958 | British | Director | RESIGNED | |
| MR RICHARD GRAHAM HOOKE | Jul 1952 | British | Director | RESIGNED | |
| MR IAN WILLIAM IRVING | Apr 1949 | British | Director | RESIGNED | |
| STEPHEN ANDREW JONES | Dec 1966 | Director | 1994-12-22 UNTIL 1996-02-09 | RESIGNED | |
| SYDNEY GILLIBRAND | Jun 1934 | British | Director | RESIGNED | |
| MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 1992-12-31 UNTIL 1995-08-01 | RESIGNED |
| LINDA SUSAN GOODGE | Apr 1961 | British | Secretary | 1996-02-09 UNTIL 2021-03-24 | RESIGNED |
| MR DAVID ROY GODDEN | Nov 1958 | British | Secretary | RESIGNED | |
| STEPHEN ANDREW JONES | Dec 1966 | Secretary | 1995-08-01 UNTIL 1996-02-09 | RESIGNED | |
| SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Director | 1992-12-31 UNTIL 1997-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bae Systems (Holdings) Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |