BAE SYSTEMS (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 05265414 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 2004 |
| Age | 19 years, 6 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BAE SYSTEMS (HOLDINGS) LIMITED is an active private limited company with number 05265414. It was incorporated 19 years, 6 months, 10 days ago, on 20 October 2004. The company address is Victory Point Victory Point, Camberley, GU16 7EX, Surrey, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2005-02-08 | BAE SYSTEMS (HOLDINGS) LIMITED |
| 2004-10-20 | HACKREMCO (NO. 2215) LIMITED |
Confirmation Statment
| Next due date | 03 Nov 2024 |
| Next made up | 20 Oct 2024 |
| Last made up | 20 Oct 2023 |
People
Secretary
ACTIVEAssigned on 11 Feb 2005
Current time on role 19 years, 2 months, 19 days
Director
Company Secretary
ACTIVEAssigned on 01 Apr 2020
Current time on role 4 years, 29 days
Director
Director
ACTIVEAssigned on 18 Jul 2017
Current time on role 6 years, 9 months, 12 days
Corporate-nominee-secretary
RESIGNEDAssigned on 20 Oct 2004
Resigned on 11 Feb 2005
Time on role 3 months, 22 days
Director
Chartered Secretary
RESIGNEDAssigned on 12 May 2005
Resigned on 23 Jul 2008
Time on role 3 years, 2 months, 11 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BAE SYSTEMS (HOLDINGS) LIMITED.
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