Company Information for BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED | |
Legal Registered Office | |
VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY GU16 7EX Other companies in GU14 | |
Company Number | 03671056 | |
---|---|---|
Company ID Number | 03671056 | |
Date formed | 1998-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 19:03:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HAYLEY ALICE CLIFTON |
||
ELIZABETH LOUISE ANDERSON |
||
MARTIN STEPHEN COOPER |
||
CHRISTOPHER MICHAEL DEAL |
||
BRIAN WILLIAM IERLAND |
||
DUNCAN STEWART MCPHEE |
||
IAN STUART MUIR |
||
RICHARD ALAN PARSONS |
||
VICTORIA SAWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HOLMES |
Company Secretary | ||
RAYMOND NEWMAN |
Director | ||
HAYLEY ALICE CLIFTON |
Company Secretary | ||
GLYNN STUART PHILLIPS |
Director | ||
GEORGE EDWARD ALEXANDER KENT |
Director | ||
WILLIAM ARTHUR NEWMAN |
Director | ||
DERRICK JAMES GEDGE |
Director | ||
GEORGE WILLIAM BAYER |
Company Secretary | ||
COLIN JAMES MUSGRAVE |
Director | ||
PETER JOHN LYNAS |
Director | ||
RICHARD ALAN PARSONS |
Director | ||
MARIAN ALISON MILLER |
Company Secretary | ||
ROBIN JOHN IMMS |
Director | ||
ANN LOUISE HOLDING |
Company Secretary | ||
MICHAEL LESTER |
Director | ||
JAMES HUGH CULL |
Director | ||
MARTIN HAROLD JOHNSON |
Director | ||
MICHAEL WILLIAM MILLS |
Director | ||
DAVID STANLEY PARKES |
Company Secretary | ||
LYDIA WENDY O`CONNOR |
Company Secretary | ||
LINDA SUSAN GOODGE |
Company Secretary | ||
DAVID STANLEY PARKES |
Director | ||
TERENCE ROBERT WILLIAM BLACK |
Director | ||
STUART PAUL CARROLL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASTWOOD TREASURY COMPANY LIMITED | Director | 2011-04-18 | CURRENT | 2003-09-21 | Dissolved 2014-10-03 | |
BAE SYSTEMS (MEH) LIMITED | Director | 2018-03-26 | CURRENT | 2001-10-31 | Active | |
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED | Director | 2018-03-26 | CURRENT | 2004-02-27 | Active | |
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED | Director | 2018-03-26 | CURRENT | 2010-06-22 | Active | |
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED | Director | 2018-03-26 | CURRENT | 2010-06-22 | Active | |
BAE SYSTEMS (OMAN) LIMITED | Director | 2018-03-26 | CURRENT | 1995-12-07 | Active | |
BAE SYSTEMS (CS&SI - QATAR) LIMITED | Director | 2018-03-26 | CURRENT | 2004-02-27 | Active - Proposal to Strike off | |
BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED | Director | 2018-03-26 | CURRENT | 2008-06-23 | Active - Proposal to Strike off | |
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED | Director | 2018-03-26 | CURRENT | 2001-10-31 | Liquidation | |
BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTD | Director | 2018-03-26 | CURRENT | 2016-05-21 | Active | |
BAE SYSTEMS ELECTRONICS LIMITED | Director | 2011-09-15 | CURRENT | 1897-07-20 | Active | |
BAE SYSTEMS (OPERATIONS) LIMITED | Director | 2011-03-31 | CURRENT | 1986-03-06 | Active | |
BAE SYSTEMS VENTURES (VEHICLES) LIMITED | Director | 2003-12-01 | CURRENT | 2001-10-02 | Dissolved 2014-01-07 | |
BAE SYSTEMS VENTURES LIMITED | Director | 2003-12-01 | CURRENT | 1998-10-21 | Dissolved 2014-01-07 | |
ARCHER COMMUNICATIONS SYSTEMS LIMITED | Director | 2008-08-19 | CURRENT | 1997-03-24 | Dissolved 2014-02-05 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ADAM DANIEL WHITE | ||
CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH MICHAEL REED | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KRAMER | ||
APPOINTMENT TERMINATED, DIRECTOR LOUISE SARA WALLWORK | ||
DIRECTOR APPOINTED MR ANDREW EDWARD MARTIN | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK STEWART | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GALLAGHER | ||
Director's details changed for Mr Arthur Mark Ruston Smith on 2023-12-04 | ||
Director's details changed for Mr Richard Bestwick on 2023-12-04 | ||
Director's details changed for Mr Robert Mark Stewart on 2023-12-04 | ||
Director's details changed for Ms Tina Louise Bailey on 2023-12-04 | ||
Director's details changed for Mrs Philippa Kramer on 2023-12-04 | ||
Director's details changed for Mr Duncan Stewart Mcphee on 2023-12-04 | ||
Director's details changed for Mr Gavin Scott on 2023-12-04 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS GEORGINA ANNE BONVILLE WERE MCMASTERS on 2023-12-04 | ||
Director's details changed for Mr Joseph Michael Reed on 2023-12-04 | ||
Director's details changed for Mrs Louise Sara Wallwork on 2023-12-04 | ||
Director's details changed for Mr Mark Nicholson on 2023-12-04 | ||
Director's details changed for Dr Martin Alexander Brixner on 2023-12-04 | ||
Director's details changed for Andrew George Dean on 2023-12-04 | ||
Director's details changed for Mr Andrew James Gallagher on 2023-12-04 | ||
Director's details changed for Mr Darren Mark Smith on 2023-12-04 | ||
Director's details changed for Mr David Alexander Green on 2023-12-04 | ||
Director's details changed for Mr Alan John Wilson on 2023-12-04 | ||
REGISTERED OFFICE CHANGED ON 04/12/23 FROM Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MARK NICHOLSON | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN PARSONS | ||
Appointment of Mrs Georgina Anne Bonville Were Mcmasters as company secretary on 2023-01-01 | ||
Termination of appointment of Julie Anne Cook on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR DARREN MARK SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANLEY WILLIAMS | |
DIRECTOR APPOINTED MR ALAN JOHN WILSON | ||
AP01 | DIRECTOR APPOINTED MR ALAN JOHN WILSON | |
DIRECTOR APPOINTED MRS PHILIPPA KRAMER | ||
DIRECTOR APPOINTED MRS PHILIPPA KRAMER | ||
AP01 | DIRECTOR APPOINTED MRS PHILIPPA KRAMER | |
APPOINTMENT TERMINATED, DIRECTOR CAROL PAUL | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG ALLAN MURRAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL PAUL | |
AP03 | Appointment of Mrs Julie Anne Cook as company secretary on 2021-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Louisa Richards on 2021-08-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR RICHARD BESTWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BYFIELD | |
CH01 | Director's details changed for Mr Gavin Scott on 2021-02-25 | |
TM02 | Termination of appointment of Julie Anne Cook on 2020-10-06 | |
AP03 | Appointment of Ms Louisa Richards as company secretary on 2020-10-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 24/10/19 | |
AP01 | DIRECTOR APPOINTED MR ARTHUR MARK RUSTON SMITH | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MICHAEL REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART MUIR | |
TM02 | Termination of appointment of Hayley Alice Clifton on 2019-09-06 | |
AP03 | Appointment of Mrs Julie Anne Cook as company secretary on 2019-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SAWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of David Holmes on 2018-01-02 | |
AP03 | Appointment of Hayley Alice Clifton as company secretary on 2018-01-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND NEWMAN | |
MISC | RP04 CS01 second filed CS01 01/09/2016 amended information about people with significant control | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
TM02 | Termination of appointment of Hayley Alice Clifton on 2016-07-01 | |
AP03 | Appointment of Mr David Holmes as company secretary on 2016-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR. IAN STUART MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW WILSON | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH LOUISE ANDERSON | |
AP01 | DIRECTOR APPOINTED MR MARTIN STEPHEN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYNN STUART PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARD ALEXANDER KENT | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALAN PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY ALICE BEER / 12/04/2014 | |
AP01 | DIRECTOR APPOINTED MR GEORGE EDWARD ALEXANDER KENT | |
AR01 | 01/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GLYNN STUART PHILLIPS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILTSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHELAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED DEREK ANDREW WILSON | |
AP01 | DIRECTOR APPOINTED VICTORIA SAWARD | |
AR01 | 01/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND NEWMAN / 15/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK GEDGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED HAYLEY ALICE BEER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE BAYER | |
AP01 | DIRECTOR APPOINTED ROGER CAMPBELL WILTSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MUSGRAVE | |
AR01 | 01/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED DERRICK JAMES GEDGE | |
AP01 | DIRECTOR APPOINTED MR BRIAN WILLIAM IERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LYNAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARSONS | |
AR01 | 01/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STEWART MCPHEE / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN PARSONS / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW WHELAN / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND NEWMAN / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR NEWMAN / 01/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLS / 22/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE WILLIAM BAYER / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MUSGRAVE / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LYNAS / 29/10/2009 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GEORGE BAYER / 01/09/2009 | |
288a | SECRETARY APPOINTED GEORGE WILLIAM BAYER | |
288a | DIRECTOR APPOINTED MICHAEL JOHN WILLS | |
288b | APPOINTMENT TERMINATED SECRETARY MARIAN MILLER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN IMMS | |
RES13 | SECTION 175 29/10/2008 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN IMMS / 24/06/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CREDIT SUPPORT DEED | Outstanding | LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Nottingham City Council | Office (excluding central & local gov't) | Pt, 1st Flr (Left) Elite Buildings, Upper Parliament Street, Nottingham, NG1 2BP NG1 2BP | 6,400 | 20080906 |
Nottingham City Council | Office (excluding central & local gov't) | Part, 1st Flr Elite Buildings, Upper Parliament Street, Nottingham, NG1 2BP NG1 2BP | 5,500 | 20100401 |
Allerdale | MARKET STALL | STALLS 42-43 CARLISLE MARKET SCOTCH STREET CARLISLE CA3 8RB | 3,650 | |
Allerdale | OFFICES AND PREMISES | THE MANAGEMENT SUITE THE MARKET HALL SCOTCH STREET CARLISLE CA3 8RD | 3,100 | |
Allerdale | MARKET STALL | STALL 59 CARLISLE MARKET SCOTCH STREET CARLISLE CA3 8QX | 2,375 | |
Allerdale | MARKET STALL | STALL 48 CARLISLE MARKET SCOTCH STREET CARLISLE CA3 8QX | 1,800 | |
Allerdale | MARKET STALL | STALL 97 CARLISLE MARKET SCOTCH STREET CARLISLE CA3 8QX | 1,550 | |
Nottingham City Council | Office (excluding central & local gov't) | Pt, 3rd Flr (Left) Elite Buildings, Upper Parliament Street, Nottingham, NG1 2BP NG1 2BP | 13,250 | 20130801 |
Nottingham City Council | Office (excluding central & local gov't) | Pt, 2nd Flr (Left) Elite Buildings, Upper Parliament Street, Nottingham, NG1 2BP NG1 2BP | 11,750 | 20100401 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |