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Summary

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Contact details

Officers15

Events1

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jan 1993 (31 years ago)

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Summary

NameBAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02775320
Incorporation Date04 Jan 1993 (31 years ago) / 203 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BAE S*******************************************

ActiveUnited Kingdom

BAE S****************************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Bae Systems (holdings) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Parkes, David Stanley

Director


Appointed on01 Jul 1993

Country of residenceEngland

individual

IndividualUnited Kingdom

Black, Terence Robert William

Director


Appointed on26 Feb 1999

Resigned on23 May 2001

individual

IndividualUnited Kingdom

Holding, Ann-louise

Secretary


Appointed on24 Mar 2021

individual

IndividualUnited Kingdom

Goodge, Linda Susan

Secretary


Appointed on09 Feb 1996

Resigned on24 Mar 2021

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Events

Old value

23 Feb 2000

Name changeBRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED

Documents

DateNameTypeDocument
16 Nov 2022Confirmation statement with no updatesCS01View
21 Jul 2022Accounts with accounts type fullAAView
01 Dec 2021Confirmation 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 date16 Nov 2024
    due by 30 Nov 2024
  • Last statement dated16 Nov 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015

Related companies by officers

Frequently asked questions

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

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

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

BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED is in the industry of Activities of head offices

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

BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED was started in 1993

Sources: Companies House