ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bae Systems (Funding Three) Limited

Bae Systems (Funding Three) Limited is a liquidation company incorporated on 2 January 2013 with the registered office located in London, City of London. Bae Systems (Funding Three) Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 24 days ago
Company No
08344398
Private limited company
Age
12 years
Incorporated 2 January 2013
Size
Unreported
Confirmation
Submitted
Dated 2 January 2025 (9 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (24 days ago)
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 30 Sep 2025 (24 days ago)
Previous address was Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England
Telephone
01252373232
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1962
Director • Treasurer • British • Lives in UK • Born in Nov 1972
Bae Systems (Funding Two) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bae Systems (Funding Two) Limited
Rajdeep Patara and Alison Halliday Kennedy are mutual people.
Active
Bae Systems Executive Pension Scheme Trustees Limited
Alison Halliday Kennedy is a mutual person.
Active
Bae Systems (Finance) Limited
Rajdeep Patara is a mutual person.
Active
The Whiteley Homes Trust
Alison Halliday Kennedy is a mutual person.
Active
Bae Systems (Funding Four) Unlimited Company
Alison Halliday Kennedy is a mutual person.
Active
Bae Systems Funds Management
Rajdeep Patara is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.14M
Increased by £8.14M (%)
Employees
Unreported
Same as previous period
Total Assets
£243.67M
Decreased by £2.36B (-91%)
Total Liabilities
£0
Decreased by £2.23B (-100%)
Net Assets
£243.67M
Decreased by £128.24M (-34%)
Debt Ratio (%)
0%
Decreased by 85.71% (-100%)
Latest Activity
Registered Address Changed
24 Days Ago on 30 Sep 2025
Declaration of Solvency
24 Days Ago on 30 Sep 2025
Voluntary Liquidator Appointed
24 Days Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Katherine Alexandra Prior Appointed
10 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Miss Ann-Louise Holding Details Changed
1 Year 10 Months Ago on 4 Dec 2023
Mrs Rajdeep Patara Details Changed
1 Year 10 Months Ago on 4 Dec 2023
Get Credit Report
Discover Bae Systems (Funding Three) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 30 September 2025
Submitted on 30 Sep 2025
Appointment of a voluntary liquidator
Submitted on 30 Sep 2025
Declaration of solvency
Submitted on 30 Sep 2025
Resolutions
Submitted on 30 Sep 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 6 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
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 3 Jan 2024
Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023
Submitted on 14 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year