Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED
Company Information for

BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED

Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, HAMPSHIRE, GU14 6YU,
Company Registration Number
06627000
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bae Systems (vehicles And Equipment) Ltd
BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED was founded on 2008-06-23 and has its registered office in Farnborough. The organisation's status is listed as "Active - Proposal to Strike off". Bae Systems (vehicles And Equipment) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED
 
Legal Registered Office
Warwick House PO BOX 87
Farnborough Aerospace Centre
Farnborough
HAMPSHIRE
GU14 6YU
Other companies in GU14
 
Filing Information
Company Number 06627000
Company ID Number 06627000
Date formed 2008-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-03-01 08:32:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED
Is this data useful to you?
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.

Company Officers of BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED

Current Directors
Officer Role Date Appointed
DAVID STANLEY PARKES
 Company Secretary 2008-06-23
BRIAN WILLIAM IERLAND
 Director 2018-03-26
PETER DECLAN MURPHY
 Director 2017-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY COLE
 Director 2012-03-31 2018-03-26
ANDREW DAVID GUEST
 Director 2008-06-23 2016-12-12
MICHAEL JOHN WILLS
 Director 2010-06-28 2012-03-31
MARTIN MCCANN
 Director 2008-06-23 2010-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STANLEY PARKES BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED Company Secretary 2009-02-10 CURRENT 2009-02-10 Active
DAVID STANLEY PARKES M.A. VENTURES LIMITED Company Secretary 2009-01-30 CURRENT 1998-11-16 Dissolved 2014-03-25
DAVID STANLEY PARKES M.A. MANAGEMENT SERVICES LIMITED Company Secretary 2009-01-30 CURRENT 2002-09-23 Dissolved 2014-03-25
DAVID STANLEY PARKES INFORENZ LIMITED Company Secretary 2009-01-30 CURRENT 2001-10-25 Dissolved 2014-01-14
DAVID STANLEY PARKES PRIMARY KEY LIMITED Company Secretary 2009-01-30 CURRENT 1997-02-17 Dissolved 2014-01-14
DAVID STANLEY PARKES RUBUS LIMITED Company Secretary 2009-01-30 CURRENT 2000-07-10 Dissolved 2015-07-14
DAVID STANLEY PARKES STREAMSHIELD NETWORKS LIMITED Company Secretary 2009-01-30 CURRENT 2003-10-14 Dissolved 2015-03-03
DAVID STANLEY PARKES STREAMSHIELD LIMITED Company Secretary 2009-01-30 CURRENT 2003-10-07 Dissolved 2015-05-05
DAVID STANLEY PARKES DETICA CONSULTING GROUP LIMITED Company Secretary 2009-01-30 CURRENT 1996-08-02 Dissolved 2015-12-04
DAVID STANLEY PARKES DETICA HOLDINGS LIMITED Company Secretary 2009-01-30 CURRENT 2004-04-30 Dissolved 2016-12-27
DAVID STANLEY PARKES M.A. INTERNATIONAL LIMITED Company Secretary 2009-01-30 CURRENT 2001-05-11 Dissolved 2016-12-27
DAVID STANLEY PARKES DETICA GROUP LIMITED Company Secretary 2009-01-30 CURRENT 1997-03-05 Active
DAVID STANLEY PARKES BAE SYSTEMS APPLIED INTELLIGENCE LIMITED Company Secretary 2009-01-30 CURRENT 1977-11-04 Active
DAVID STANLEY PARKES BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED Company Secretary 2009-01-30 CURRENT 1997-04-29 Liquidation
DAVID STANLEY PARKES ARCHER COMMUNICATIONS SYSTEMS LIMITED Company Secretary 2008-08-19 CURRENT 1997-03-24 Dissolved 2014-02-05
DAVID STANLEY PARKES BAE SYSTEMS DATAGATE HOLDINGS LIMITED Company Secretary 2008-06-27 CURRENT 2003-06-05 Liquidation
DAVID STANLEY PARKES BAE SYSTEMS DATAGATE LIMITED Company Secretary 2008-06-27 CURRENT 2003-06-12 Active - Proposal to Strike off
DAVID STANLEY PARKES BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Active
BRIAN WILLIAM IERLAND BAE SYSTEMS (MEH) LIMITED Director 2018-03-26 CURRENT 2001-10-31 Active
BRIAN WILLIAM IERLAND BAE SYSTEMS (AL DIRIYAH C4I) LIMITED Director 2018-03-26 CURRENT 2004-02-27 Active
BRIAN WILLIAM IERLAND BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED Director 2018-03-26 CURRENT 2010-06-22 Active
BRIAN WILLIAM IERLAND BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED Director 2018-03-26 CURRENT 2010-06-22 Active
BRIAN WILLIAM IERLAND BAE SYSTEMS (OMAN) LIMITED Director 2018-03-26 CURRENT 1995-12-07 Active
BRIAN WILLIAM IERLAND BAE SYSTEMS (CS&SI - QATAR) LIMITED Director 2018-03-26 CURRENT 2004-02-27 Active - Proposal to Strike off
BRIAN WILLIAM IERLAND BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED Director 2018-03-26 CURRENT 2001-10-31 Liquidation
BRIAN WILLIAM IERLAND SMSCMC (UK) LIMITED Director 2018-03-26 CURRENT 2016-05-21 Active
BRIAN WILLIAM IERLAND BAE SYSTEMS ELECTRONICS LIMITED Director 2011-09-15 CURRENT 1897-07-20 Active
BRIAN WILLIAM IERLAND BAE SYSTEMS (OPERATIONS) LIMITED Director 2011-03-31 CURRENT 1986-03-06 Active
BRIAN WILLIAM IERLAND BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED Director 2011-03-16 CURRENT 1998-11-20 Active
BRIAN WILLIAM IERLAND BAE SYSTEMS VENTURES (VEHICLES) LIMITED Director 2003-12-01 CURRENT 2001-10-02 Dissolved 2014-01-07
BRIAN WILLIAM IERLAND BAE SYSTEMS VENTURES LIMITED Director 2003-12-01 CURRENT 1998-10-21 Dissolved 2014-01-07
PETER DECLAN MURPHY BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED Director 2018-03-02 CURRENT 1997-11-28 Active
PETER DECLAN MURPHY BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED Director 2017-01-20 CURRENT 2010-06-22 Active
PETER DECLAN MURPHY BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED Director 2017-01-20 CURRENT 2010-06-22 Active
PETER DECLAN MURPHY BAE SYSTEMS (AL DIRIYAH C4I) LIMITED Director 2016-07-28 CURRENT 2004-02-27 Active
PETER DECLAN MURPHY SMSCMC (UK) LIMITED Director 2016-05-21 CURRENT 2016-05-21 Active
PETER DECLAN MURPHY BAE SYSTEMS SDT (UK) LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
PETER DECLAN MURPHY BAE SYSTEMS (MEH) LIMITED Director 2014-09-26 CURRENT 2001-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-07SECOND GAZETTE not voluntary dissolution
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-12-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-13Application to strike the company off the register
2022-12-13DS01Application to strike the company off the register
2022-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-09AP01DIRECTOR APPOINTED MR PAUL SYBRAY INMAN
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM IERLAND
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-05-07AP01DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH KELLY
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER DECLAN MURPHY
2020-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY COLE
2018-03-26AP01DIRECTOR APPOINTED MR BRIAN WILLIAM IERLAND
2017-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-30PSC02Notification of Bae Systems Saudi Arabia (Vehicles and Equipment Holdings) Limited as a person with significant control on 2016-04-06
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-01-23AP01DIRECTOR APPOINTED MR PETER DECLAN MURPHY
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID GUEST
2016-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0123/06/16 FULL LIST
2016-06-23AR0123/06/16 FULL LIST
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0123/06/15 ANNUAL RETURN FULL LIST
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0123/06/14 ANNUAL RETURN FULL LIST
2014-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-15CH01Director's details changed for Mr Andrew David Guest on 2013-07-01
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-27AR0123/06/13 ANNUAL RETURN FULL LIST
2012-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-29CH01Director's details changed for Mr. David Anthony Cole on 2012-06-29
2012-06-27AR0123/06/12 ANNUAL RETURN FULL LIST
2012-04-05AP01DIRECTOR APPOINTED MR. DAVID ANTHONY COLE
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLS
2011-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-18AR0123/06/11 ANNUAL RETURN FULL LIST
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-07AR0123/06/10 FULL LIST
2010-06-29AP01DIRECTOR APPOINTED MR MICHAEL JOHN WILLS
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCANN
2009-11-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 06/11/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCCANN / 29/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID GUEST / 22/10/2009
2009-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-09363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-07-24225CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 (VEHICLES AND EQUIPMENT) LIMITED

Intangible Assets
Patents
We have not found any records of BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED
Trademarks
We have not found any records of BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU14 6YU