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Bae Systems (Farnborough 3) Limited

Bae Systems (Farnborough 3) Limited is a dormant company incorporated on 30 November 1992 with the registered office located in Camberley, Surrey. Bae Systems (Farnborough 3) Limited was registered 32 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
02769240
Private limited company
Age
32 years
Incorporated 30 November 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Bae Systems (Farnborough 3) Limited
Contact
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
Telephone
01252373232
Email
Available in Endole App
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People
Officers
8
Shareholders
2
Controllers (PSC)
1
ANN-Louise Holding
Director • Secretary • Chartered Secretary • British
David Stanley Parkes
Director • Company Secretary • British • Lives in England • Born in Dec 1963
Michael Hugh McGovern
Director • Finance Director • British • Lives in Scotland • Born in Mar 1980
David John Cave
Director • British • Lives in England • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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David Stanley Parkes, ANN-Louise Holding, and 1 more are mutual people.
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David Stanley Parkes, , and 1 more are mutual people.
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David Stanley Parkes, , and 1 more are mutual people.
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David Stanley Parkes, , and 1 more are mutual people.
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David Stanley Parkes, , and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £9.45M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 22 Jul 2025
Katherine Alexandra Prior Resigned
2 Months Ago on 4 Jul 2025
Bae Systems Corporate Secretary Limited Appointed
2 Months Ago on 4 Jul 2025
Katherine Alexandra Prior Appointed
8 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
8 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
David Stanley Parkes Resigned
1 Year 3 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 4 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Jul 2025
Termination of appointment of Katherine Alexandra Prior as a secretary on 4 July 2025
Submitted on 17 Jul 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 4 July 2025
Submitted on 17 Jul 2025
Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Ann-Louise Holding as a director on 19 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Termination of appointment of David Stanley Parkes as a director on 31 May 2024
Submitted on 6 Jun 2024
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Repayment History
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