OpenCompanies

BAE Systems (Funding Two) Limited

Company number
04333003
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 2001
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (51123 companies)

Registered office

Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX

Officers

NameRoleAppointedResigned
BAE SYSTEMS CORPORATE SECRETARY LIMITED Corporate-Secretary 7 Jul 2025
KENNEDY, Alison Halliday Director 15 Dec 2020
PATARA, Rajdeep Director 1 Apr 2015
CLARKE, Anthony Secretary 1 Jun 2024 7 Jul 2025
PARKES, David Stanley Secretary 3 Dec 2001 31 May 2024
CHAPMAN, Brian Director 23 Jun 2010 15 Dec 2020
BRENT, David Michael Director 24 Jan 2013 31 Mar 2015
PARKES, David Stanley Director 3 Dec 2001 24 Jan 2013
MCILHINNEY, Alexander Lindsay Director 20 Nov 2006 23 Jun 2010
LESTER, Michael Director 3 Dec 2001 19 Dec 2006
GLASSON, Christopher James Director 20 May 2002 20 Nov 2006

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

Connections

Owned by

BAE Systems (Funding Two) Limited → BAE Systems (Holdings) Limited → BAE Systems PLC

Controls

Directors’ other companies

Companies at the same address

Data