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Bae Systems Land Systems Pinzgauer (Holdings) Limited

Bae Systems Land Systems Pinzgauer (Holdings) Limited is a dormant company incorporated on 4 October 1999 with the registered office located in Camberley, Surrey. Bae Systems Land Systems Pinzgauer (Holdings) Limited was registered 25 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
03852745
Private limited company
Age
25 years
Incorporated 4 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 7 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 Land Systems Pinzgauer (Holdings) 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
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Michael Andrew Clarke
Director • British • Lives in UK • Born in Mar 1986
Glynn Edward Patrick Plant
Director • British • Lives in England • Born in Sep 1972
David Stanley Parkes
Secretary • Company Secretary • British • Lives in England • Born in Dec 1963
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Shareholders, PSCs & Group Structure
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David Stanley Parkes, Glynn Edward Patrick Plant, and 2 more are mutual people.
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Bae Systems Land Systems Pinzgauer Limited
David Stanley Parkes, Glynn Edward Patrick Plant, and 2 more are mutual people.
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Bae Systems Land Systems ATF Limited
David Stanley Parkes, Glynn Edward Patrick Plant, and 2 more are mutual people.
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Stewart & Stevenson TVS UK Ltd
David Stanley Parkes, Glynn Edward Patrick Plant, and 2 more are mutual people.
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Vsel Birkenhead Limited
David Stanley Parkes and are mutual people.
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Glynn Edward Patrick Plant, Mr Michael Andrew Clarke, and 1 more are mutual people.
Active
Bae Systems Marine (Ysl) Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes 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
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.18M
Same as previous period
Total Liabilities
-£13M
Same as previous period
Net Assets
-£9.82M
Same as previous period
Debt Ratio (%)
409%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Jul 2025
Bae Systems Corporate Secretary Limited Appointed
2 Months Ago on 4 Jul 2025
Anthony Clarke Resigned
2 Months Ago on 4 Jul 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Mr Anthony Clarke Appointed
1 Year 3 Months Ago on 1 Jun 2024
David Stanley Parkes Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Glynn Edward Patrick Plant Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr Michael Andrew Clarke Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr David Stanley Parkes Details 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 22 Jul 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 4 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Anthony Clarke as a secretary on 4 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 8 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Jul 2024
Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
Submitted on 5 Jun 2024
Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
Submitted on 5 Jun 2024
Director's details changed for Mr Michael Andrew Clarke on 4 December 2023
Submitted on 12 Dec 2023
Director's details changed for Mr Glynn Edward Patrick Plant on 4 December 2023
Submitted on 12 Dec 2023
Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
Submitted on 11 Dec 2023
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Repayment History
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