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Bae Systems (Funding Two) Limited

Bae Systems (Funding Two) Limited is an active company incorporated on 3 December 2001 with the registered office located in Camberley, Surrey. Bae Systems (Funding Two) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04333003
Private limited company
Age
23 years
Incorporated 3 December 2001
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 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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 Areospace Centre Farnborough Hampshire GU14 6YU
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1962
Director • Treasurer • British • Lives in UK • Born in Nov 1972
Secretary • Company Secretary • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Vsel Birkenhead Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
Bae Systems Marine (Ysl) Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
Avro International Aerospace Limited
David Stanley Parkes and are mutual people.
Active
Bae Systems (Finance) Limited
David Stanley Parkes, Rajdeep Patara, and 1 more are mutual people.
Active
Thomas Sopwith Aviation Company Limited
David Stanley Parkes and are mutual people.
Active
Armstrong Whitworth Aircraft Limited
David Stanley Parkes and are mutual people.
Active
Alvis Vickers Limited
David Stanley Parkes and are mutual people.
Active
Scottish Aviation Limited
David Stanley Parkes and are mutual people.
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
Decreased by £117.74M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1B
Decreased by £92.37M (-8%)
Total Liabilities
£0
Same as previous period
Net Assets
£1B
Decreased by £92.37M (-8%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Anthony Clarke Resigned
2 Months Ago on 7 Jul 2025
Bae Systems Corporate Secretary Limited Appointed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 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
Mrs Rajdeep Patara 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
Mrs Alison Halliday Kennedy Details Changed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 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 Anthony Clarke as a secretary on 7 July 2025
Submitted on 18 Jul 2025
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 12 Aug 2024
Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
Submitted on 4 Jun 2024
Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
Submitted on 4 Jun 2024
Director's details changed for Mrs Rajdeep Patara on 4 December 2023
Submitted on 15 Dec 2023
Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
Submitted on 11 Dec 2023
Director's details changed for Mrs Alison Halliday Kennedy on 4 December 2023
Submitted on 7 Dec 2023
Repayment History
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