BAE SYSTEMS (FINANCE) LIMITED

Legal registered address
Victory Point Lyon Way, Frimley Camberley Surrey England GU16 7EX

Company number
03097907
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
4 September 1995
Accounts

Latest annual accounts were to 31 December 2024

Next annual accounts are due by 30 September 2026

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 12 September 2024

Next statement due by 26 September 2025

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Nature of business (SIC)

82990 - Other business support service activities not elsewhere classified

Previous company names

NameDate previous name changed
AGENTHOUSE LIMITED28 December 1995
BRITISH AEROSPACE (FINANCE) LIMITED23 February 2000

Latest company documents
DateDescription
22/07/2522 July 2025 NewFull accounts made up to 2024-12-31

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18/07/2518 July 2025 NewTermination of appointment of Katherine Alexandra Prior as a secretary on 2025-07-07

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18/07/2518 July 2025 NewAppointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-07

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07/01/257 January 2025 Appointment of Mark Francis Venner as a director on 2024-12-24

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23/12/2423 December 2024 Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18

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