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BAE SYSTEMS (HOLDINGS) LIMITED - Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
Company Information
- Company registration number
- 05265414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warwick House PO BOX 87
- Farnborough Aerospace Centre
- Farnborough
- Hampshire
- GU14 6YU Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU UK
Management
- Managing Directors
- WOODBURN, Charles Nicholas
- Company secretaries
- HOLDING, Ann-Louise Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-20
- Age Of Company 2004-10-20 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bae Systems Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO. 2215) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2021-11-03
- Last Date: 2020-10-20
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BAE SYSTEMS (HOLDINGS) LIMITED Company Description
- BAE SYSTEMS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05265414. Its current trading status is "live". It was registered 2004-10-20. It was previously called HACKREMCO (NO. 2215) LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-20.It can be contacted at Warwick House Po Box 87 .
Get BAE SYSTEMS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bae Systems (Holdings) Limited - Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
- 2004-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-23) - AA
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change-person-director-company-with-change-date (2021-06-03) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-20) - AA
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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confirmation-statement-with-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-06) - SH01
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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accounts-with-accounts-type-full (2019-07-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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accounts-with-accounts-type-full (2018-08-02) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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accounts-with-accounts-type-full (2017-07-24) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-full (2016-08-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-07-22) - MISC
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change-person-director-company-with-change-date (2014-05-27) - CH01
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accounts-with-accounts-type-full (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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miscellaneous (2014-08-01) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-full (2013-08-08) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-full (2012-08-09) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-30) - AP01
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resolution (2011-04-01) - RESOLUTIONS
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statement-of-companys-objects (2011-04-01) - CC04
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termination-director-company-with-name (2011-04-01) - TM01
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accounts-with-accounts-type-full (2011-07-25) - AA
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change-person-director-company-with-change-date (2011-11-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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capital-allotment-shares (2011-12-23) - SH01
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capital-allotment-shares (2011-04-26) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-full (2010-07-15) - AA
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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accounts-with-accounts-type-full (2009-09-18) - AA
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change-person-director-company-with-change-date (2009-10-14) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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legacy (2008-11-10) - 288c
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legacy (2008-07-31) - 288a
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legacy (2008-07-24) - 88(2)
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legacy (2008-07-23) - 288b
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accounts-with-accounts-type-full (2008-07-17) - AA
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legacy (2008-07-07) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-10-25) - 363a
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-01-04) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-24) - AA
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legacy (2006-10-20) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-02-08) - CERTNM
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legacy (2005-02-18) - 225
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legacy (2005-02-18) - 288b
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legacy (2005-02-18) - 287
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resolution (2005-02-18) - RESOLUTIONS
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legacy (2005-03-23) - 288a
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resolution (2005-05-11) - RESOLUTIONS
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resolution (2005-06-13) - RESOLUTIONS
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memorandum-articles (2005-05-11) - MEM/ARTS
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legacy (2005-05-31) - 288a
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legacy (2005-06-09) - OC138
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legacy (2005-06-13) - 123
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legacy (2005-06-13) - 88(2)R
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certificate-capital-reduction-issued-capital (2005-06-13) - CERT15
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legacy (2005-07-15) - 88(2)R
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legacy (2005-10-26) - 363a
keyboard_arrow_right 2004
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incorporation-company (2004-10-20) - NEWINC