BAE SYSTEMS ENTERPRISES LIMITED

Profile BAE SYSTEMS ENTERPRISES LIMITED

Actual on 01.07.2021
Company name
BAE SYSTEMS ENTERPRISES LIMITED
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Company number
00782930
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 December 1963
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
WARWICK HOUSE, PO BOX 87,, FARNBOROUGH, HANTS, FARNBOROUGH AEROSPACE CENTRE, GU14 6YU
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PSC and Officers BAE SYSTEMS ENTERPRISES LIMITED

Officers

(as of 18.09.2020)

GOODGE, Linda Susan
Status: Active
Appointed on: Friday, 09 February 1996
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Role: Secretary
HOLDING, Ann-Louise Louise
Status: Active
Appointed on: Wednesday, 23 May 2001
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
PARKES, David Stanley
Status: Active
Appointed on: Thursday, 31 December 1992
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Secretary
Country of residence: England
JONES, Stephen Andrew
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Friday, 09 February 1996
Correspondence address: 70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
Role: Secretary
JONES, Stephen Andrew
Status: Not active
Appointed on: Thursday, 22 December 1994
Resigned on: Friday, 09 February 1996
Correspondence address: 70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Company Director
WINDRIDGE, Susan Doreen
Status: Not active
Appointed on: Thursday, 31 December 1992
Resigned on: Friday, 25 April 1997
Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
CARROLL, Stuart Paul
Status: Not active
Appointed on: Friday, 25 April 1997
Resigned on: Friday, 26 February 1999
Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Legal Director
FRASER, John Muir
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 14 Broadwater Close, Off Woodham Lane, Woking, Surrey, GU21 5TW
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Company Director
GODDEN, David Roy
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 20 Frensham Road, Farnham, Surrey, GU9 8HE
Nationality: British
Role: Secretary
GODDEN, David Roy
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 20 Frensham Road, Farnham, Surrey, GU9 8HE
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Secretary
Country of residence: England
IRVING, Ian William
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 2 Milton View, Hitchin, Hertfordshire, SG4 0QD
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
PARKES, David Stanley
Status: Not active
Appointed on: Thursday, 31 December 1992
Resigned on: Tuesday, 01 August 1995
Correspondence address: 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
Nationality: British
Role: Secretary
Occupation: Company Director
HOOKE, Richard Graham
Status: Not active
Resigned on: Tuesday, 08 September 1992
Correspondence address: 63 Pine Gardens, Surbiton, Surrey, KT5 8LJ
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
DOUGLAS, Ian Robert
Status: Not active
Resigned on: Tuesday, 24 September 1991
Correspondence address: Springfield, Chollacott Lane, Tavistock, Devon, PL19 9DD
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Accountant
Country of residence: England
GILLIBRAND, Sydney
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: 26a Roland Way, London, SW7 3RE
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Company Director
BLACK, Terence Robert William
Status: Not active
Appointed on: Friday, 26 February 1999
Resigned on: Wednesday, 23 May 2001
Correspondence address: 4 Old Dock Close, Richmond, Surrey, TW9 3BL
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Treasurer Structured Finance
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Person with significant control

(as of 01.07.2021)

Bae Systems (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warwick House Farnborough, United Kingdom, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors