BS

BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED

Active

Company number 02775320

Camberley, England · Incorporated 4 January 1993

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2011

Company history

Previous company names

TIDYUNIQUE COMPANY LIMITED · 4 January 1993 – 20 January 1994

BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED · 20 January 1994 – 23 February 2000

Company overview

Incorporated on 4 January 1993 and registered in England and Wales, BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED remains an active private limited company, now trading for 33 years. It has changed its name 2 times, most recently from BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED on 20 January 1994. Its registered office is at Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Bae Systems (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CLARKE, Anthony (appointed 1 June 2024) and HINTON, Robert James (appointed 27 May 2026). BAE SYSTEMS CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 16 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 19 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 16 November 2025. The next is due by 30 November 2026. 149 filings are recorded against the company at Companies House, most recently an officers filing on 28 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HINTON, Robert James
Director
27 May 2026
BS
BAE SYSTEMS CORPORATE SECRETARY LIMITED
Corporate Secretary
28 August 2025
CA
CLARKE, Anthony
Director
1 June 2024
EB
EFFANGA, Betse Geraldine
Director · Resigned
18 December 2024
HR
HINTON, Robert James
Secretary · Resigned
18 December 2024
HA
HOLDING, Ann-Louise
Secretary · Resigned
24 March 2021
GA
GALLAGHER, Andrew James
Director · Resigned
7 April 2003
HA
HOLDING, Ann-Louise
Director · Resigned
23 May 2001
BT
BLACK, Terence Robert William
Director · Resigned
26 February 1999
RP
RILEY, Philip
Director · Resigned
13 May 1997
CS
CARROLL, Stuart Paul
Director · Resigned
25 April 1997
GL
GOODGE, Linda Susan
Secretary · Resigned
9 February 1996
JS
JONES, Stephen Andrew
Secretary · Resigned
8 November 1995
RW
RICE, William Anthony
Director · Resigned
9 December 1994
PD
PARKES, David Stanley
Director · Resigned
1 July 1993
WS
WINDRIDGE, Susan Doreen
Director · Resigned
1 July 1993
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
4 January 1993
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
4 January 1993

Persons with significant control

PS
Bae Systems (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
21 December 2011
Shares allotted · 0 shares allotted
—
1 April 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
28 May 2026 View
Appoint Person Director Company With Name Date
Officers
28 May 2026 View
Change Person Director Company With Change Date
Officers
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
29 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2025 View
Change Person Director Company With Change Date
Officers
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Change Person Secretary Company With Change Date
Officers
14 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Director Company With Change Date
Officers
8 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Full
Accounts
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Full
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Full
Accounts
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Miscellaneous
Miscellaneous
14 July 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Auditors Resignation Company
Auditors
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Capital Allotment Shares
Capital
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Capital Allotment Shares
Capital
26 April 2011 View
Statement Of Companys Objects
Change Of Constitution
1 April 2011 View
Resolution
Resolution
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Annual Return
10 December 2008 View
Legacy
Officers
6 August 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Full
Accounts
17 July 2007 View
Legacy
Annual Return
12 December 2006 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Annual Return
2 December 2005 View
Accounts With Accounts Type Full
Accounts
15 September 2005 View
Legacy
Annual Return
29 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Full
Accounts
7 November 2003 View
Legacy
Accounts
28 October 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
10 May 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
17 December 2002 View
Legacy
Accounts
14 October 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
31 December 2001 View
Legacy
Accounts
2 November 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Annual Return
23 January 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Officers
4 April 2000 View
Certificate Change Of Name Company
Change Of Name
23 February 2000 View
Legacy
Annual Return
24 January 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Capital
21 June 1999 View
Resolution
Resolution
21 June 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Annual Return
25 January 1999 View
Accounts With Accounts Type Full
Accounts
26 October 1998 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Officers
4 May 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Annual Return
8 January 1997 View
Legacy
Officers
22 November 1996 View
Legacy
Officers
27 August 1996 View
Resolution
Resolution
20 August 1996 View
Auditors Resignation Company
Auditors
20 August 1996 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Officers
23 February 1996 View
Legacy
Officers
23 February 1996 View
Memorandum Articles
Incorporation
17 January 1996 View
Legacy
Annual Return
8 January 1996 View
Legacy
Capital
29 December 1995 View
Legacy
Capital
29 December 1995 View
Resolution
Resolution
29 December 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
13 November 1995 View
Accounts With Accounts Type Full
Accounts
11 September 1995 View
Legacy
Capital
9 January 1995 View
Legacy
Annual Return
3 January 1995 View
Legacy
Officers
18 December 1994 View
Accounts With Accounts Type Full
Accounts
28 October 1994 View
Legacy
Capital
29 July 1994 View
Resolution
Resolution
29 July 1994 View
Legacy
Capital
21 July 1994 View
Legacy
Capital
21 July 1994 View
Legacy
Capital
18 July 1994 View
Resolution
Resolution
18 July 1994 View
Memorandum Articles
Incorporation
10 March 1994 View
Legacy
Annual Return
2 February 1994 View
Resolution
Resolution
24 January 1994 View
Resolution
Resolution
24 January 1994 View
Certificate Change Of Name Company
Change Of Name
19 January 1994 View
Legacy
Capital
11 January 1994 View
Legacy
Accounts
19 July 1993 View
Legacy
Capital
19 July 1993 View
Legacy
Address
16 July 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Officers
16 July 1993 View
Incorporation Company
Incorporation
4 January 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

R&L PROPERTIES NO 6 LIMITED
#06436142
7 More London Riverside, London, SE1 2RT
dissolved
LIVING BIO-POWER LIMITED
#06360004
S&W Partners Llp C/O Rrs Department 45, Gresham Street, London, EC2V 7BG
liquidation
BEACHDRILL LIMITED
#06348607
Hill House, 1 Little New Street, London, EC4A 3TR
dissolved
MITIE CLIENT SERVICES LIMITED
#06329913
Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG
dissolved
THE FURNITURE RECYCLING COMPANY (UK) LTD
#06317079
1 Longwick Road, Princes Risborough, HP27 9RT
active
Show all related companies

Companies at this postcode

GU16 7EX

BAE SYSTEMS ELECTRONICS LIMITED
#00053403
active
BRISTOL AVIATION COMPANY LIMITED(THE)
#00107601
active
HSA/HSD PENSION FUNDS TRUSTEES LIMITED
#00107603
active
HAWKER SIDDELEY AVIATION LIMITED
#00147649
active
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
#00212802
active
See all companies at GU16 7EX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.