Company Active LTD

Company profile

Bae Systems (Holdings) Limited

UK company 05265414, incorporated on 20 October 2004.

Bae Systems (Holdings) Limited is a UK company with status Active founded in 2004 based in South East England.

Company number
05265414
Incorporated
20 Oct 2004
Companies House status
Active

Company identity

Founded / incorporated
20 October 2004

Company number 05265414

Verify at Companies House
Legal name
BAE SYSTEMS (HOLDINGS) LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
VICTORY POINT
LYON WAY, FRIMLEY
CAMBERLEY
SURREY
ENGLAND
GU16 7EX
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 129
1
Company Active LTD
Bae Systems (Holdings) Limited
CRN 05265414
2
Direct and ultimate controller Active PLC
Bae Systems PLC
CRN 01470151

Company events

Reference milestones and recent Companies House filing stream events.

5 events
03 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

20 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

20 Oct
2004

Incorporated

Inception

Company registered at Companies House