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Summary

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Officers11

Events2

Documents87

Additional data

Related companies6

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Last updated: Jun 01, 2024

BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Nov 1997 (27 years ago)

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Summary

NameBAE SYSTEMS (GRIPEN OVERSEAS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03473663
Incorporation Date28 Nov 1997 (27 years ago) / 268 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, CAMBERLEY, VICTORY POINT, LYON WAY, FRIMLEY, GU16 7EX

Officers

individual

IndividualUnited Kingdom

Bae Systems (overseas Holdings) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Murphy, Peter Declan

Director


Appointed on02 Mar 2018

Resigned on16 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parkes, David Stanley

Director


Appointed on16 Dec 1997

Resigned on27 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Parkes, David Stanley

Secretary


Appointed on16 Dec 1997

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on28 Nov 1997

Resigned on16 Dec 1997

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Events

Old value

12 Apr 2000

Name changeBAE SYSTEMS (ISKRA) LIMITED

23 Feb 2000

Name changeBAE (ISKRA) LIMITED

Documents

DateNameTypeDocument
21 Dec 2022Termination director company with name termination dateTM01View
21 Dec 2022Appoint person director company with name dateAP01View
02 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Sep 2024
    due by 18 Sep 2024
  • Last statement dated04 Sep 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015

Related companies by officers

Frequently asked questions

Where is BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED's headquarters?

BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED's headquarters is located at ENGLAND, SURREY, CAMBERLEY, VICTORY POINT, LYON WAY, FRIMLEY, GU16 7EX

What is BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED's industry?

BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED is in the industry of Non-trading company

What year was BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED started?

BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED was started in 1997

Sources: Companies House