BAE SYSTEMS (FARNBOROUGH 3) LIMITED
Non-Trading
General Information
NAME
BAE SYSTEMS (FARNBOROUGH 3) LIMITED
COMPANY NUMBER
02769240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
30/11/1992
(32 years and 1 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/12/1992
23/02/2000
BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
Glascoed
Usk
Gwent
NP15 1XL
Telephone: 672211
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Telephone: 373232
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Company Secretary Katherine Alexandra Prior (933054062) Appointed |
| 20/12/2024 | Ann-Louise Holding (928124358) has left the board |
| 21/11/2024 | Ann-Louise Holding (907346449) has left the board |
Credit Risk Overview
Want to learn more about BAE SYSTEMS (FARNBOROUGH 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAE SYSTEMS (FARNBOROUGH 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS (FARNBOROUGH 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2022 - Present (2 years and 2 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
29/09/2023 - Present (1 years and 3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
18/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/1992 - Present (32 years and 1 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 315 |
View Report |
|
30/11/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 424 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Company Secretary Katherine Alexandra Prior (933054062) Appointed |
| 20/12/2024 | Ann-Louise Holding (928124358) has left the board |
| 21/11/2024 | Ann-Louise Holding (907346449) has left the board |
| 08/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 10/06/2024 | David Stanley Parkes (902517924) has left the board |
| 04/10/2023 | David Alexander Green (917033981) has left the board |
| 03/10/2023 | New Board Member Michael Hugh McGovern (931410468) Appointed |
| 08/09/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 07/10/2022 | New Board Member David Alexander Green (917033981) Appointed |
| 07/10/2022 | New Board Member David John Cave (909243828) Appointed |
| 07/09/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Company Secretary Ann-Louise Holding (928124358) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 06/09/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 09/09/2015 | New Confirmation Statement filed |
| 11/07/2015 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 25/07/2013 | New Accounts filed |
| 08/09/2012 | New Confirmation Statement filed |
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