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Bae Systems Pension Funds Cif Trustees Limited

Bae Systems Pension Funds Cif Trustees Limited is a dormant company incorporated on 11 August 1994 with the registered office located in Camberley, Surrey. Bae Systems Pension Funds Cif Trustees Limited was registered 31 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
02957926
Private limited company
Age
31 years
Incorporated 11 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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 Hampshire GU14 6YU
Telephone
01252373232
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Apr 1964
Bae Systems Plc
PSC
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Mutual Companies
Bae Systems Electronics Limited
Bae Systems Corporate Secretary Limited is a mutual person.
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Bristol Aviation Company Limited(The)
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Hsa/Hsd Pension Funds Trustees Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Hawker Siddeley Aviation Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bae Systems Pension Funds Investment Management Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
The British & Colonial Aeroplane Co. Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bae Systems (Projects) Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Vsel Birkenhead Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 1 Aug 2025
Bae Systems Corporate Secretary Limited Appointed
2 Months Ago on 4 Jul 2025
Betse Geraldine Effanga Resigned
2 Months Ago on 4 Jul 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Charge Satisfied
6 Months Ago on 1 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 25 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Miss Betse Geraldine Effanga Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr David Alexander Green Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Aug 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Betse Geraldine Effanga as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 12 Jun 2025
Satisfaction of charge 1 in full
Submitted on 1 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Aug 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Director's details changed for Mr David Alexander Green on 4 December 2023
Submitted on 11 Dec 2023
Secretary's details changed for Miss Betse Geraldine Effanga on 4 December 2023
Submitted on 11 Dec 2023
Registered office address changed from Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023
Submitted on 4 Dec 2023
Repayment History
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