BS

BAE SYSTEMS MANAGEMENT SERVICES LIMITED

Dissolved

Company number 03317762

London · Incorporated 13 February 1997

8 Salisbury Square, London, EC4Y 8BB

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIGITNEAR LIMITED · 13 February 1997 – 26 September 1997

BRITISH AEROSPACE ASSET MANAGEMENT SERVICES LIMITED · 26 September 1997 – 23 February 2000

BRABAZON LIMITED · 23 February 2000 – 9 March 2000

Company overview

BAE SYSTEMS MANAGEMENT SERVICES LIMITED was a private limited company incorporated on 13 February 1997 and registered in England and Wales and dissolved on 3 October 2013. It has changed its name 3 times, most recently from BRABAZON LIMITED on 23 February 2000. Its registered office is at 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: PARKES, David Stanley (appointed 3 March 1997) and BRENT, David Michael (appointed 21 July 2011). PARKES, David Stanley serves as company secretary (appointed 16 September 1997). 9 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2011, were filed on 18 September 2012. Companies House holds 72 filings for this company, most recently a gazette filing on 3 October 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

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

Officers

BD
BRENT, David Michael
Director
21 July 2011
PD
PARKES, David Stanley
Director
3 March 1997
BN
BERRY, Neil Jonathan
Director · Resigned
8 September 2006
RP
ROFE, Paul Edwin
Director · Resigned
4 February 2004
HW
HOPE, Whittacre
Director · Resigned
20 September 2000
BT
BLACK, Terence Robert William
Director · Resigned
26 February 1999
CS
CARROLL, Stuart Paul
Director · Resigned
25 April 1997
WS
WINDRIDGE, Susan Doreen
Director · Resigned
3 March 1997
GL
GOODGE, Linda Susan
Secretary · Resigned
3 March 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
13 February 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
13 February 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 October 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 September 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 September 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 September 2012 View
Resolution
Resolution
21 September 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Resolution
Resolution
23 November 2011 View
Statement Of Companys Objects
Change Of Constitution
23 November 2011 View
Appoint Person Director Company With Name
Officers
21 July 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Secretary Company With Change Date
Officers
7 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Accounts With Accounts Type Full
Accounts
27 July 2006 View
Legacy
Annual Return
1 December 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Annual Return
29 December 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
17 December 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
31 December 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
8 March 2001 View
Legacy
Annual Return
8 March 2001 View
Accounts With Accounts Type Full
Accounts
22 November 2000 View
Legacy
Officers
9 October 2000 View
Certificate Change Of Name Company
Change Of Name
9 March 2000 View
Legacy
Annual Return
9 March 2000 View
Certificate Change Of Name Company
Change Of Name
23 February 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Annual Return
9 March 1999 View
Resolution
Resolution
18 August 1998 View
Resolution
Resolution
18 August 1998 View
Resolution
Resolution
18 August 1998 View
Resolution
Resolution
18 August 1998 View
Accounts With Made Up Date
Accounts
18 August 1998 View
Legacy
Annual Return
10 March 1998 View
Certificate Change Of Name Company
Change Of Name
25 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Officers
4 May 1997 View
Legacy
Accounts
20 March 1997 View
Legacy
Address
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Incorporation Company
Incorporation
13 February 1997 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

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