BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
Activities of head offices
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England
Full company profile for BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED (02775320), an active company based in Camberley, England. Incorporated 4 Jan 1993. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£494.87M
Total Liabilities
£343.69M
Turnover
£27.92M
Employees
N/A
Debt Ratio
41%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Robert James Hinton | Secretary | Unknown | Unknown | 18 Dec 2024 | Active |
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bae Systems (holdings) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Feb 2026 | Officers | Change to director Miss Betse Geraldine Effanga on 2026-01-23 | |
| 28 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-16 with no updates | |
| 19 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 29 Aug 2025 | Officers | Termination of Robert James Hinton as director on 2025-08-28 | |
| 29 Aug 2025 | Officers | Appointment of Bae Systems Corporate Secretary Limited as director on 2025-08-28 |
Change to director Miss Betse Geraldine Effanga on 2026-01-23
Confirmation statement made on 2025-11-16 with no updates
Annual accounts made up to 2024-12-31
Termination of Robert James Hinton as director on 2025-08-28
Appointment of Bae Systems Corporate Secretary Limited as director on 2025-08-28
Recent Activity
Latest Activity
Change to director Miss Betse Geraldine Effanga on 2026-01-23
1 months ago on 25 Feb 2026
Confirmation statement made on 2025-11-16 with no updates
4 months ago on 28 Nov 2025
Annual accounts made up to 2024-12-31
7 months ago on 19 Sept 2025
Termination of Robert James Hinton as director on 2025-08-28
7 months ago on 29 Aug 2025
Appointment of Bae Systems Corporate Secretary Limited as director on 2025-08-28
7 months ago on 29 Aug 2025