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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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 Farnborough Aerospace Centre Farnborough Hants GU14 6YU
Telephone
01252373232
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Secretary • British
Director • Company Secretary • British • Lives in England • Born in Jul 1973
Director • Company Secretary • British • Lives in UK • Born in Nov 1991
Director • Company Secretary • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Vsel Birkenhead Limited
Anthony Clarke, Betse Geraldine Effanga, and 3 more are mutual people.
Active
Jetstream Aircraft Limited
Anthony Clarke, ANN-Louise Holding, and 3 more are mutual people.
Active
Bae Systems Marine (Ysl) Limited
Anthony Clarke, Bae Systems Corporate Secretary Limited, and 2 more are mutual people.
Active
Bae Systems (International) Limited
Anthony Clarke, Betse Geraldine Effanga, and 3 more are mutual people.
Active
Avro International Aerospace Limited
Anthony Clarke, Bae Systems Corporate Secretary Limited, and 2 more are mutual people.
Active
Thomas Sopwith Aviation Company Limited
Anthony Clarke, Bae Systems Corporate Secretary Limited, and 2 more are mutual people.
Active
Armstrong Whitworth Aircraft Limited
Anthony Clarke, Bae Systems Corporate Secretary Limited, and 2 more are mutual people.
Active
Alvis Vickers Limited
ANN-Louise Holding, Anthony Clarke, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£840.38M
Increased by £128.88M (+18%)
Total Liabilities
-£343.53M
Increased by £683K (0%)
Net Assets
£496.85M
Increased by £128.19M (+35%)
Debt Ratio (%)
41%
Decreased by 7.31% (-15%)
Latest Activity
Bae Systems Corporate Secretary Limited Appointed
10 Days Ago on 28 Aug 2025
Robert James Hinton Resigned
10 Days Ago on 28 Aug 2025
Mr Anthony Clarke Details Changed
7 Months Ago on 14 Jan 2025
Miss Betse Geraldine Effanga Appointed
8 Months Ago on 18 Dec 2024
Mr Robert James Hinton Appointed
8 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
8 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
David Stanley Parkes Resigned
1 Year 3 Months Ago on 31 May 2024
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Documents
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
Appointment of Mr Anthony Clarke as a director on 1 June 2024
Submitted on 6 Jun 2024
Repayment History
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