BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED
03473663 · Active · Ltd · 28 yrs · Camberley
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 60 days away. Confirmation statement is due 18 Sept 2026 (last filed 4 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
18 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
BAE SYSTEMS CORPORATE SECRETARY LIMITED
Corporate Secretary
HOLBURT, Bruce Clifford
Director
CLARKE, Anthony
Secretary · Resigned 2025-07-15
PARKES, David Stanley
Secretary · Resigned 2024-05-31
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 1997-12-16
CARROLL, Stuart Paul
Director · Resigned 1999-02-26
Keep exploring
Back to researchExpress Interest
Companies House dossier
BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED
03473663Active· Ltd· England Wales· 1997-11-28Incorporated 1997-11-28Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BAE SYSTEMS CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2025-07-15
- CLARKE, Anthony· SecretaryResigned 2025-07-15
- PARKES, David Stanley· SecretaryResigned 2024-05-31
- PARKES, David Stanley· DirectorResigned 2023-01-27
BAE SYSTEMS CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2025-07-15
See every company they're a director of →
HOLBURT, Bruce Clifford
Director
- Appointed
- 2022-12-21
- Nationality
- British
- Residence
- England
- Born
- 12/1978
See every company they're a director of →
CLARKE, Anthony
Secretary
- Appointed
- 2024-06-01
- Resigned
- 2025-07-15
See every company they're a director of →
PARKES, David Stanley
Secretary
- Appointed
- 1997-12-16
- Resigned
- 2024-05-31
- Nationality
- British
See every company they're a director of →
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-11-28
- Resigned
- 1997-12-16
See every company they're a director of →
CARROLL, Stuart Paul
Director
- Appointed
- 1997-12-16
- Resigned
- 1999-02-26
- Nationality
- British
- Born
- 07/1951
See every company they're a director of →
MURPHY, Peter Declan
Director
- Appointed
- 2018-03-02
- Resigned
- 2022-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
See every company they're a director of →
PARKES, David Stanley
Director
- Appointed
- 1997-12-16
- Resigned
- 2023-01-27
- Nationality
- British
- Residence
- England
- Born
- 12/1963
See every company they're a director of →
RILEY, Philip
Director
- Appointed
- 1999-04-19
- Resigned
- 2003-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1945
See every company they're a director of →
THORNBER, Jeffrey Philip
Director
- Appointed
- 2013-07-26
- Resigned
- 2018-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
See every company they're a director of →
WOOD, Stephen Christopher
Director
- Appointed
- 2003-03-31
- Resigned
- 2013-07-26
- Nationality
- British
- Born
- 02/1955
See every company they're a director of →
INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1997-11-28
- Resigned
- 1997-12-16
See every company they're a director of →