BAE SYSTEMS (INSURANCE) LIMITED

Dissolved London

Dormant Company

0 employees website.com
Dormant Company
B

BAE SYSTEMS (INSURANCE) LIMITED

Dormant Company

Founded 15 Jan 1971 Dissolved London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

BRITISH AEROSPACE (INSURANCE) LIMITED 31 Dec 1978 — 23 Feb 2000
BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED 15 Jan 1971 — 31 Dec 1978
Accounts
Confirmation
Net assets £6M £0 2018 year on year
Total assets £6M £0 2018 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Fleet Place London EC4M 7QS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BAE SYSTEMS (INSURANCE) LIMITED (00999757), a dissolved company based in London, United Kingdom. Incorporated 15 Jan 1971. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2018
Type Total Exemption Full
Next accounts 31 December 2019
Due by 30 September 2020 9 months

Net Assets, Total Assets & Total Liabilities (2013–2018)

Cash in Bank

N/A

Net Assets

£5.87M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2018
Dec Year End
2017
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Bae Systems (holdings) Limited
100.0%
5,699,943
Bae Systems (nominees) Limited
0.0%
57

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BAE SYSTEMS PLC united kingdom
BAE SYSTEMS (INSURANCE) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2022GazetteGazette Dissolved Liquidation
16 Dec 2021InsolvencyLiquidation Voluntary Members Return Of Final Meeting
14 Dec 2021AddressChange Registered Office Address Company With Date Old Address New Address
7 Aug 2021InsolvencyLiquidation Voluntary Appointment Of Liquidator
7 Aug 2021InsolvencyLiquidation Voluntary Resignation Liquidator
16 Mar 2022 Gazette

Gazette Dissolved Liquidation

16 Dec 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

14 Dec 2021 Address

Change Registered Office Address Company With Date Old Address New Address

7 Aug 2021 Insolvency

Liquidation Voluntary Appointment Of Liquidator

7 Aug 2021 Insolvency

Liquidation Voluntary Resignation Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 16 Mar 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 16 Dec 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 14 Dec 2021

Liquidation Voluntary Appointment Of Liquidator

4 years ago on 7 Aug 2021

Liquidation Voluntary Resignation Liquidator

4 years ago on 7 Aug 2021