BAE SYSTEMS FUNDS MANAGEMENT

Dissolved London

Dormant Company

0 employees website.com
Dormant Company
B

BAE SYSTEMS FUNDS MANAGEMENT

Dormant Company

Founded 10 Jul 1998 Dissolved London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

BRITISH AEROSPACE FUNDS MANAGEMENT 10 Jul 1998 — 23 Feb 2000
Accounts
Confirmation Submitted 5 Jun 2024 Next due 19 Jun 2025 11 months overdue
Net assets £300M £0 2022 year on year
Total assets £300M £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Fleet Place London EC4M 7RB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BAE SYSTEMS FUNDS MANAGEMENT (03598894), a dissolved company based in London, United Kingdom. Incorporated 10 Jul 1998. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£300.05M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

2 active 1 resigned
Status
Ann-louise HoldingSecretaryUnknownUnknown1 Jun 2024Active
Ann-louise HoldingDirectorBritishEngland651 Jun 2024Active

Shareholders

Shareholders (1)

Bae Systems Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Plc

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

Group Structure

Group Structure

BAE SYSTEMS PLC united kingdom
BAE SYSTEMS FUNDS MANAGEMENT Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2025GazetteGazette Dissolved Liquidation
9 Dec 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
5 Oct 2024ResolutionResolutions
3 Oct 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
3 Oct 2024ResolutionResolutions
9 Mar 2025 Gazette

Gazette Dissolved Liquidation

9 Dec 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

5 Oct 2024 Resolution

Resolutions

3 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

3 Oct 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 9 Mar 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 9 Dec 2024

Resolutions

1 years ago on 5 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 3 Oct 2024

Resolutions

1 years ago on 3 Oct 2024