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Bae Systems (Finance) Limited

Bae Systems (Finance) Limited is an active company incorporated on 4 September 1995 with the registered office located in Camberley, Surrey. Bae Systems (Finance) Limited was registered 30 years ago.
Status
Active
Active since 8 years ago
Company No
03097907
Private limited company
Age
30 years
Incorporated 4 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (11 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (19 days remaining)
Last change occurred 6 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 (1 year remaining)
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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
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
ANN-Louise Holding
Director • Secretary • Chartered Secretary • British
Rajdeep Patara
Director • Treasurer • British • Lives in UK • Born in Nov 1972
Mark Francis Venner
Director • Treasurer • British • Lives in England • Born in Mar 1970
David Stanley Parkes
Director • Company Secretary • British • Lives in England • Born in Dec 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vsel Birkenhead Limited
Bae Systems Corporate Secretary Limited, David Stanley Parkes, and 1 more are mutual people.
Active
Bae Systems Marine (Ysl) Limited
Bae Systems Corporate Secretary Limited, David Stanley Parkes, and 1 more are mutual people.
Active
Bae Systems (Land And Sea Systems) Limited
ANN-Louise Holding, , and 1 more are mutual people.
Active
Avro International Aerospace Limited
ANN-Louise Holding, Bae Systems Corporate Secretary Limited, and 1 more are mutual people.
Active
Thomas Sopwith Aviation Company Limited
ANN-Louise Holding, Bae Systems Corporate Secretary Limited, and 1 more are mutual people.
Active
Armstrong Whitworth Aircraft Limited
ANN-Louise Holding, Bae Systems Corporate Secretary Limited, and 1 more are mutual people.
Active
Alvis Vickers Limited
ANN-Louise Holding, Bae Systems Corporate Secretary Limited, and 1 more are mutual people.
Active
Scottish Aviation Limited
David Stanley Parkes, , and 1 more are mutual people.
Active
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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
Unreported
Decreased by £11.91M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£292.5M
Increased by £38.27M (+15%)
Total Liabilities
-£292.44M
Increased by £38.24M (+15%)
Net Assets
£67K
Increased by £33K (+97%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Katherine Alexandra Prior Resigned
2 Months Ago on 7 Jul 2025
Bae Systems Corporate Secretary Limited Appointed
2 Months Ago on 7 Jul 2025
Mark Francis Venner Appointed
8 Months Ago on 24 Dec 2024
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
8 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 12 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
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 7 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Katherine Alexandra Prior as a secretary on 7 July 2025
Submitted on 18 Jul 2025
Appointment of Mark Francis Venner as a director on 24 December 2024
Submitted on 7 Jan 2025
Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
Submitted on 23 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 12 September 2024 with no updates
Submitted on 12 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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