BAE SYSTEMS (HOLDINGS) LIMITED
Company number 05265414 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-10-20
- Registered office
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Postcode
- GU16 7EX
- Capital
- 1 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-10-20
- Next due by
- 2026-11-03
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 3 current · 11 resigned
BAE SYSTEMS CORPORATE SECRETARY LIMITED
Corporate Secretary
Anthony CLARKE
Director
MR Charles Nicholas WOODBURN
Director
Group structure 46 subsidiaries
Controlled by BAE SYSTEMS PLC — since 2016-04-06
Showing 12 of 46.
From persons-with-significant-control filings on the public register.
Contact details
- Website
- baesystems.com
Previous company names
| Name | Date changed |
|---|---|
| HACKREMCO (NO. 2215) LIMITED | 2005-02-08 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ | 2005-02-18 |
Among its peers
Among the oldest 25%
of 1,128 similar companies in GU, trading since 2004
The class of 2004
55%
of the 591 companies in this sector incorporated in 2004 are still active today; 43% have since been dissolved.
A fact about the year, not a forecast for this company.