BAE SYSTEMS (HOLDINGS) LIMITED
05265414 · Active · Ltd · 21 yrs · Camberley
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 3 Nov 2026 (last filed 20 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
3 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BAE SYSTEMS CORPORATE SECRETARY LIMITED
Corporate Secretary
CLARKE, Anthony
Director
WOODBURN, Charles Nicholas
Director
EFFANGA, Betse Geraldine
Secretary · Resigned 2025-09-03
HOLDING, Ann-Louise
Secretary · Resigned 2024-12-18
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2005-02-11
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BAE SYSTEMS (HOLDINGS) LIMITED
05265414Active· Ltd· England Wales· 2004-10-20Incorporated 2004-10-20Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BAE SYSTEMS CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2025-09-03
- EFFANGA, Betse Geraldine· SecretaryResigned 2025-09-03
- HOLDING, Ann-Louise· SecretaryResigned 2024-12-18
- CLARKE, Anthony· DirectorAppointed 2024-06-01
BAE SYSTEMS CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2025-09-03
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CLARKE, Anthony
Director
- Appointed
- 2024-06-01
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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WOODBURN, Charles Nicholas
Director
- Appointed
- 2017-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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EFFANGA, Betse Geraldine
Secretary
- Appointed
- 2024-12-18
- Resigned
- 2025-09-03
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HOLDING, Ann-Louise
Secretary
- Appointed
- 2005-02-11
- Resigned
- 2024-12-18
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-10-20
- Resigned
- 2005-02-11
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HOLDING, Ann-Louise
Director
- Appointed
- 2005-05-12
- Resigned
- 2008-07-23
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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KING, Ian Graham, Mr.
Director
- Appointed
- 2008-07-23
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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LESTER, Michael
Director
- Appointed
- 2005-02-11
- Resigned
- 2006-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1940
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LYNAS, Peter John, Mr.
Director
- Appointed
- 2011-03-30
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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PARKES, David Stanley
Director
- Appointed
- 2020-04-01
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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PARKES, David Stanley
Director
- Appointed
- 2005-02-11
- Resigned
- 2008-07-23
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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ROSE, George Wilfred
Director
- Appointed
- 2005-05-12
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2004-10-20
- Resigned
- 2005-02-11
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