BAE SYSTEMS (FINANCE) LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
BAE SYSTEMS (FINANCE) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS (FINANCE) LIMITED was incorporated 28 years ago on 04/09/1995 and has the registered number: 03097907. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS (FINANCE) LIMITED was incorporated 28 years ago on 04/09/1995 and has the registered number: 03097907. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS (FINANCE) 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 |
---|---|
12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RAJDEEP PATARA | Nov 1972 | British | Director | 2015-04-01 | CURRENT |
MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 1995-09-19 | CURRENT |
MISS ANN-LOUISE HOLDING | Feb 1961 | British | Director | 2001-05-23 | CURRENT |
MISS ANN-LOUISE HOLDING | Secretary | 2021-03-24 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-09-04 UNTIL 1995-09-19 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-09-04 UNTIL 1995-09-19 | RESIGNED | ||
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Director | 1995-09-19 UNTIL 1997-04-25 | RESIGNED |
STUART PAUL CARROLL | Jul 1951 | British | Director | 1997-04-25 UNTIL 1999-02-26 | RESIGNED |
MR DAVID MICHAEL BRENT | Apr 1951 | British | Director | 2003-07-18 UNTIL 2015-03-31 | RESIGNED |
TERENCE ROBERT WILLIAM BLACK | Sep 1959 | British | Director | 1999-02-26 UNTIL 2001-05-23 | RESIGNED |
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 1995-09-19 UNTIL 1995-12-22 | RESIGNED |
LINDA SUSAN GOODGE | Apr 1961 | British | Secretary | 1995-12-22 UNTIL 2021-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bae Systems (Holdings) Limited | 2016-04-06 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |