BAE SYSTEMS (HOLDINGS) LIMITED
Activities of other holding companies n.e.c.
BAE SYSTEMS (HOLDINGS) LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England
Full company profile for BAE SYSTEMS (HOLDINGS) LIMITED (05265414), an active safety and security company based in Camberley, England. Incorporated 20 Oct 2004. Activities of other holding companies n.e.c.. 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 (2014–2023)
Cash in Bank
N/A
Net Assets
£12152.80M
Total Liabilities
£8032.77M
Turnover
N/A
Employees
N/A
Debt Ratio
40%
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 | |||||
|---|---|---|---|---|---|
| Anthony Clarke | Director | British | England | 1 Jun 2024 | Active |
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bae Systems Plc
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 |
|---|---|---|---|
| 3 Nov 2025 | Confirmation Statement | Confirmation statement made on 20 Oct 2025 with no updates | |
| 10 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 4 Sept 2025 | Officers | Appointment of Bae Systems Corporate Secretary Limited as director on 3 Sept 2025 | |
| 4 Sept 2025 | Officers | Termination of Betse Geraldine Effanga as director on 3 Sept 2025 | |
| 15 Jan 2025 | Officers | Change to director Mr Anthony Clarke on 14 Jan 2025 |
Confirmation statement made on 20 Oct 2025 with no updates
Annual accounts made up to 31 Dec 2024
Appointment of Bae Systems Corporate Secretary Limited as director on 3 Sept 2025
Termination of Betse Geraldine Effanga as director on 3 Sept 2025
Change to director Mr Anthony Clarke on 14 Jan 2025
Recent Activity
Latest Activity
Confirmation statement made on 20 Oct 2025 with no updates
6 months ago on 3 Nov 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 10 Sept 2025
Appointment of Bae Systems Corporate Secretary Limited as director on 3 Sept 2025
8 months ago on 4 Sept 2025
Termination of Betse Geraldine Effanga as director on 3 Sept 2025
8 months ago on 4 Sept 2025
Change to director Mr Anthony Clarke on 14 Jan 2025
1 years ago on 15 Jan 2025