BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
02775320 · Active · Ltd · 33 yrs · Camberley
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 30 Nov 2026 (last filed 16 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
30 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
02775320Active· Ltd· England Wales· 1993-01-04Incorporated 1993-01-04Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- HINTON, Robert James· DirectorAppointed 2026-05-27
- EFFANGA, Betse Geraldine· DirectorResigned 2026-05-27
- BAE SYSTEMS CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2025-08-28
- HINTON, Robert James· SecretaryResigned 2025-08-28
BAE SYSTEMS CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2025-08-28
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CLARKE, Anthony
Director
- Appointed
- 2024-06-01
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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HINTON, Robert James
Director
- Appointed
- 2026-05-27
- Nationality
- British
- Residence
- England
- Born
- 06/1987
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GOODGE, Linda Susan
Secretary
- Appointed
- 1996-02-09
- Resigned
- 2021-03-24
- Nationality
- British
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HINTON, Robert James
Secretary
- Appointed
- 2024-12-18
- Resigned
- 2025-08-28
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HOLDING, Ann-Louise
Secretary
- Appointed
- 2021-03-24
- Resigned
- 2024-12-18
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JONES, Stephen Andrew
Secretary
- Appointed
- 1995-11-08
- Resigned
- 1996-02-09
- Nationality
- British
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PARKES, David Stanley
Secretary
- Appointed
- 1993-07-01
- Resigned
- 1995-11-08
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-01-04
- Resigned
- 1993-07-01
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BLACK, Terence Robert William
Director
- Appointed
- 1999-02-26
- Resigned
- 2001-05-23
- Nationality
- British
- Born
- 09/1959
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CARROLL, Stuart Paul
Director
- Appointed
- 1997-04-25
- Resigned
- 1999-02-26
- Nationality
- British
- Born
- 07/1951
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EFFANGA, Betse Geraldine
Director
- Appointed
- 2024-12-18
- Resigned
- 2026-05-27
- Nationality
- British
- Residence
- England
- Born
- 11/1991
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GALLAGHER, Andrew James
Director
- Appointed
- 2003-04-07
- Resigned
- 2009-06-22
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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HOLDING, Ann-Louise
Director
- Appointed
- 2001-05-23
- Resigned
- 2024-12-18
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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PARKES, David Stanley
Director
- Appointed
- 1993-07-01
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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RICE, William Anthony
Director
- Appointed
- 1994-12-09
- Resigned
- 1996-11-04
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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RILEY, Philip
Director
- Appointed
- 1997-05-13
- Resigned
- 2003-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1945
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WINDRIDGE, Susan Doreen
Director
- Appointed
- 1993-07-01
- Resigned
- 1997-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1993-01-04
- Resigned
- 1993-07-01
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