BAE SYSTEMS (FARNBOROUGH 1) LIMITED

Accounts Submitted 26 May 2021

Confirmation Statement Submitted 1 Dec 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Warwick House PO BOX 87 Farnborough Aerospace Centre Farnborough, Hants GU14 6YU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 7 resigned

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						Status
Ann-louise Holding	Secretary	Unknown	Unknown	—	24 Mar 2021	Active
Ann-louise Holding	Director	British	England	65	23 May 2001	Active
David Stanley Parkes	Director	British	England	62	24 Feb 1993	Active

Shareholders

Shareholders (2)


Bae Systems (nominees) Limited	50.0%	1	Ordinary	4 Dec 2015
Bae Systems (holdings) Limited	50.0%	1	Ordinary	4 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS PLC united kingdom

BAE SYSTEMS (FARNBOROUGH 1) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Aug 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Jun 2021	Gazette	Gazette Notice Voluntary	View(1 page)
3 Jun 2021	Officers	Change to director Mr David Stanley Parkes on 2021-05-28	View(2 pages)
1 Jun 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
26 May 2021	Accounts	Annual accounts made up to 2020-12-31	View(8 pages)