BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED

Company number 02775320 ·

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Overview

Company type
Private Limited Company
Incorporated
1993-01-04
Registered office
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Postcode
GU16 7EX
Capital
175,952,543 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
2025-11-16
Next due by
2026-11-30
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 4 current · 15 resigned

Appointed 2026-05-27
Appointed 2025-08-28
Anthony CLARKE Director
Appointed 2024-06-01
LINDA SUSAN GOODGE Secretary
Appointed 1996-02-09

View all officers and resignations →

Group structure 5 subsidiaries

Controlled by BAE SYSTEMS (HOLDINGS) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
baesystems.com

Previous company names

NameDate changed
BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED2000-02-23
TIDYUNIQUE COMPANY LIMITED1994-01-20

Previous registered addresses 1

AddressChanged on
2 BACHES STREET, LONDON, N1 6UB1993-07-16

Among its peers

Among the oldest 25%

of 390 similar companies in GU, trading since 1993

90 companies are registered at this postcode →

The class of 1993

45%

of the 437 companies in this sector incorporated in 1993 are still active today; 53% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →