CompaniesInTheUK

BAE SYSTEMS (FINANCE) LIMITED

Company number 03097907 ·

Active

103 filings

Date Filing
20 May 2026 Full accounts made up to 2025-12-31 · 16 pages View document
16 Sep 2025 Confirmation statement made on 2025-09-12 with no updates · 3 pages View document
22 Jul 2025 Full accounts made up to 2024-12-31 · 19 pages View document
18 Jul 2025 Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-07 · 2 pages View document
18 Jul 2025 Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-07-07 · 1 page View document
7 Jan 2025 Appointment of Mark Francis Venner as a director on 2024-12-24 · 2 pages View document
23 Dec 2024 Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18 · 2 pages View document
18 Dec 2024 Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18 · 1 page View document
18 Dec 2024 Termination of appointment of Ann-Louise Holding as a director on 2024-12-18 · 1 page View document
12 Aug 2024 Full accounts made up to 2023-12-31 · 18 pages View document
6 Jun 2024 Termination of appointment of David Stanley Parkes as a director on 2024-05-31 · 1 page View document
14 Dec 2023 Secretary's details changed for Miss Ann-Louise Holding on 2023-12-04 · 1 page View document
13 Dec 2023 Director's details changed for Mrs Rajdeep Patara on 2023-12-04 · 2 pages View document
12 Dec 2023 Director's details changed for Mr David Stanley Parkes on 2023-12-04 · 2 pages View document
8 Dec 2023 Director's details changed for Ms Ann-Louise Louise Holding on 2023-12-04 · 2 pages View document
5 Dec 2023 Change of details for Bae Systems (Holdings) Limited as a person with significant control on 2023-12-04 · 2 pages View document
4 Dec 2023 Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 · 1 page View document
12 Sep 2023 Confirmation statement made on 2023-09-12 with no updates · 3 pages View document
8 Aug 2023 Full accounts made up to 2022-12-31 · 14 pages View document
17 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES View document
12 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
1 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
4 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
17 Oct 2016 RP04 CS01 SECOND FILED CS01 01/09/2016 AMENDED INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
25 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
29 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
2 Apr 2015 DIRECTOR APPOINTED MRS RAJDEEP PATARA View document
1 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BRENT View document
4 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
3 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
28 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
6 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
9 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Nov 2011 ADOPT ARTICLES 09/11/2011 View document
23 Nov 2011 STATEMENT OF COMPANY'S OBJECTS View document
12 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
15 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 View document
4 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / LINDA SUSAN GOODGE / 04/11/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 29/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BRENT / 27/10/2009 View document
29 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
30 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 Sep 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
18 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
18 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Sep 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM WARWICK HOUSE FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU View document
6 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / LINDA GOODGE / 06/08/2008 View document
17 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Sep 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
3 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
2 Sep 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
26 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Sep 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
27 Apr 2004 SECRETARY'S PARTICULARS CHANGED View document
14 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Oct 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
30 Sep 2003 NEW DIRECTOR APPOINTED View document
1 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Sep 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
28 Sep 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View document
30 Jul 2001 S366A DISP HOLDING AGM 12/07/01 View document
7 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jun 2001 NEW DIRECTOR APPOINTED View document
18 Jun 2001 DIRECTOR RESIGNED View document
26 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Sep 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS View document
4 Apr 2000 SECRETARY'S PARTICULARS CHANGED View document
23 Feb 2000 COMPANY NAME CHANGED BRITISH AEROSPACE (FINANCE) LIMI TED CERTIFICATE ISSUED ON 23/02/00 View document
29 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
27 Sep 1999 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS View document
19 Mar 1999 NEW DIRECTOR APPOINTED View document
12 Mar 1999 DIRECTOR RESIGNED View document
16 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Sep 1998 RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS View document
15 Oct 1997 RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS View document
28 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 Jun 1997 NEW DIRECTOR APPOINTED View document
4 May 1997 DIRECTOR RESIGNED View document
5 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 1996 RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS View document
12 Jan 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Dec 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Dec 1995 COMPANY NAME CHANGED AGENTHOUSE LIMITED CERTIFICATE ISSUED ON 28/12/95 View document
19 Dec 1995 ALTER MEM AND ARTS 14/12/95 View document
23 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
28 Sep 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Sep 1995 REGISTERED OFFICE CHANGED ON 28/09/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
4 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document