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Bae Systems (Overseas Holdings) Limited

Bae Systems (Overseas Holdings) Limited is an active company incorporated on 4 January 1993 with the registered office located in Camberley, Surrey. Bae Systems (Overseas Holdings) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02775320
Private limited company
Age
32 years
Incorporated 4 January 1993
Size
Unreported
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 4 Dec 2023 (1 year 10 months ago)
Previous address was Warwick House Farnborough Aerospace Centre Farnborough Hants GU14 6YU
Telephone
01252373232
Email
Unreported
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People
Officers
8
Shareholders
1
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
Anthony Clarke
Director • Company Secretary • British • Lives in England • Born in Jul 1973
Betse Geraldine Effanga
Director • Company Secretary • British • Lives in UK • Born in Nov 1991
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
£27.92M
Increased by £27.92M (%)
Employees
Unreported
Same as previous period
Total Assets
£838.56M
Decreased by £1.82M (-0%)
Total Liabilities
-£343.69M
Increased by £161K (0%)
Net Assets
£494.87M
Decreased by £1.98M (-0%)
Debt Ratio (%)
41%
Increased by 0.11% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Bae Systems Corporate Secretary Limited Appointed
1 Month Ago on 28 Aug 2025
Robert James Hinton Resigned
1 Month Ago on 28 Aug 2025
Mr Anthony Clarke Details Changed
9 Months Ago on 14 Jan 2025
Miss Betse Geraldine Effanga Appointed
10 Months Ago on 18 Dec 2024
Mr Robert James Hinton Appointed
10 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
10 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Robert James Hinton as a secretary on 28 August 2025
Submitted on 29 Aug 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 28 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mr Anthony Clarke on 14 January 2025
Submitted on 15 Jan 2025
Appointment of Miss Betse Geraldine Effanga as a director on 18 December 2024
Submitted on 7 Jan 2025
Appointment of Mr Robert James Hinton 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 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
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Repayment History
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