BAE SYSTEMS (FINANCE) LIMITED
Other business support service activities n.e.c.
BAE SYSTEMS (FINANCE) LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England
Credit Report
Discover BAE SYSTEMS (FINANCE) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£67.57k
Total Liabilities
£292.43M
Turnover
N/A
Employees
N/A
Debt Ratio
100%
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 | ||
|---|---|---|
| Bae Systems Corporate Secretary Limited | Corporate-secretary | Active |
| Mark Francis Venner | Director | Active |
| Rajdeep Patara | Director | Active |
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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-12 with no updates | View(3 pages) |
| 22 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(19 pages) |
| 18 Jul 2025 | Officers | Termination of Katherine Alexandra Prior as director on 2025-07-07 | View(1 page) |
| 18 Jul 2025 | Officers | Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-07 | View(2 pages) |
| 7 Jan 2025 | Officers | Appointment of Mark Francis Venner as director on 2024-12-24 | View(2 pages) |
Confirmation statement made on 2025-09-12 with no updates
Termination of Katherine Alexandra Prior as director on 2025-07-07
Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-07
Appointment of Mark Francis Venner as director on 2024-12-24
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-12 with no updates
5 months ago on 16 Sept 2025
Annual accounts made up to 2024-12-31
6 months ago on 22 Jul 2025
Termination of Katherine Alexandra Prior as director on 2025-07-07
7 months ago on 18 Jul 2025
Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-07
7 months ago on 18 Jul 2025
Appointment of Mark Francis Venner as director on 2024-12-24
1 years ago on 7 Jan 2025