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Bae Systems (Funding Four) Unlimited Company

Bae Systems (Funding Four) Unlimited Company is an active company incorporated on 27 March 2019 with the registered office located in . Bae Systems (Funding Four) Unlimited Company was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC036198
Overseas company
Age
6 years
Incorporated 27 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
Riverside One
Sir John Rogerson's Quay
Dublin 2
Do2 X576
Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Director Of Group Taxation • British • Lives in England • Born in Dec 1962
Director • Treasurer • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Executive Pension Scheme Trustees Limited
Alison Halliday Kennedy is a mutual person.
Active
Bae Systems (Funding Two) Limited
Alison Halliday Kennedy is a mutual person.
Active
The Whiteley Homes Trust
Alison Halliday Kennedy is a mutual person.
Active
Bae Systems (Funding Three) Limited
Alison Halliday Kennedy is a mutual person.
Active
Mymoneyjar Limited
HMP Secretarial Limited is a mutual person.
Active
Caterpillar International Finance Designated Activity Company
HMP Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£30.18K
Decreased by £200.82K (-87%)
Employees
Unreported
Same as previous period
Total Assets
£8.81M
Decreased by £2.18B (-100%)
Total Liabilities
-£5.2K
Decreased by £19.8K (-79%)
Net Assets
£8.81M
Decreased by £2.18B (-100%)
Debt Ratio (%)
0%
Increased by 0.06% (+5077%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
UK Establishment Changed
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 31 Dec 2021
Ms Alison Halliday Kennedy Appointed
4 Years Ago on 15 Dec 2020
Brian Chapman Resigned
4 Years Ago on 15 Dec 2020
Full Accounts Submitted
4 Years Ago on 7 Dec 2020
Full Accounts Submitted
5 Years Ago on 29 Oct 2019
UK Establishment Registered
6 Years Ago on 2 May 2019
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Documents
Full accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Details changed for a UK establishment - BR021286 Address Change Warwick house po box 87 farnborough aerospace centre, farnborough, hampshire, GU14 6YU, united kingdom,Address Change
Submitted on 5 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Full accounts made up to 31 December 2020
Submitted on 31 Dec 2021
Secretary's details changed for Hmp Secretarial Limited on 25 January 2021
Submitted on 10 Mar 2021
Termination of appointment of Brian Chapman as a director on 15 December 2020
Submitted on 19 Jan 2021
Appointment of Ms Alison Halliday Kennedy as a director on 15 December 2020
Submitted on 19 Jan 2021
Full accounts made up to 31 December 2019
Submitted on 7 Dec 2020
Full accounts made up to 31 December 2018
Submitted on 29 Oct 2019
Repayment History
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