OpenCompanies

BAE Systems (Finance) Limited

Company number
03097907
Status
Active
Type
Private Limited Company
Incorporated
4 Sep 1995
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48382 companies)

Registered office

Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX

Previous names

  • British Aerospace (Finance) Limited (until 23 Feb 2000)
  • Agenthouse Limited (until 28 Dec 1995)

Officers

NameRoleAppointedResigned
VENNER, Mark Francis Director 24 Dec 2024
PATARA, Rajdeep Director 1 Apr 2015

Control

NameNature of controlNotifiedCeased
Bae Systems (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996

Connections

Owned by

BAE Systems (Finance) Limited → BAE Systems (Holdings) Limited → BAE Systems PLC

Directors’ other companies

Companies at the same address

Data