BAE SYSTEMS (HOLDINGS) LIMITED
- Legal registered address
- Victory Point Lyon Way, Frimley Camberley Surrey England GU16 7EX Copied!
- Company number
- 05265414 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 20 October 2024
Next statement due by 3 November 2025
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| HACKREMCO (NO. 2215) LIMITED | 8 February 2005 |
Latest company documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-09-03 |
| 04/09/254 September 2025 New | Termination of appointment of Betse Geraldine Effanga as a secretary on 2025-09-03 |
| 15/01/2515 January 2025 | Director's details changed for Mr Anthony Clarke on 2025-01-14 |
| 06/01/256 January 2025 | Appointment of Miss Betse Geraldine Effanga as a secretary on 2024-12-18 |
| 18/12/2418 December 2024 | Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18 |
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