BAE SYSTEMS (FUNDING TWO) LIMITED - CAMBERLEY
| Company Profile | Company Filings |
Overview
BAE SYSTEMS (FUNDING TWO) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS (FUNDING TWO) LIMITED was incorporated 22 years ago on 03/12/2001 and has the registered number: 04333003. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS (FUNDING TWO) LIMITED was incorporated 22 years ago on 03/12/2001 and has the registered number: 04333003. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS (FUNDING TWO) 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 |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RAJDEEP PATARA | Nov 1972 | British | Director | 2015-04-01 | CURRENT |
| MS ALISON HALLIDAY KENNEDY | Dec 1962 | British | Director | 2020-12-15 | CURRENT |
| MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 2001-12-03 | CURRENT |
| MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 2001-12-03 UNTIL 2013-01-24 | RESIGNED |
| MR ALEXANDER LINDSAY MCILHINNEY | Apr 1947 | British | Director | 2006-11-20 UNTIL 2010-06-23 | RESIGNED |
| MICHAEL LESTER | Mar 1940 | British | Director | 2001-12-03 UNTIL 2006-12-19 | RESIGNED |
| MR DAVID MICHAEL BRENT | Apr 1951 | British | Director | 2013-01-24 UNTIL 2015-03-31 | RESIGNED |
| CHRISTOPHER JAMES GLASSON | Sep 1952 | British | Director | 2002-05-20 UNTIL 2006-11-20 | RESIGNED |
| MR BRIAN CHAPMAN | Mar 1963 | British | Director | 2010-06-23 UNTIL 2020-12-15 | 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 |