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Non-trading company · Camberley, Surrey

Bae Systems (Gripen Overseas)

Bae Systems (Gripen Overseas) Limited

ActiveCompany only28 years on the register

Private limited company registered in Camberley, classed under “Non-trading company”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Accounts
    Full accounts made up to 31 December 2024
  3. Directors
    Appointment of Bae Systems Corporate Secretary Limited as a secretary on 15 July 2025
  4. Directors
    Termination of appointment of Anthony Clarke as a secretary on 15 July 2025
  5. Accounts
    Full accounts made up to 31 December 2023
  6. Directors
    Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
  7. Directors
    Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
  8. Directors
    Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
  9. Directors
    Director's details changed for Mr Bruce Clifford Holburt on 4 December 2023
  10. Ownership
    Change of details for Bae Systems (Overseas Holdings) Limited as a person with significant control on 4 December 2023
  11. Address
    Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU…
  12. Directors
    Director's details changed for Mr Bruce Clifford Holburt on 24 November 2023
  13. 25 earlier
    1. Accounts
      Full accounts made up to 31 December 2022
    2. Directors
      Termination of appointment of David Stanley Parkes as a director on 27 January 2023
    3. Directors
      Appointment of Mr Bruce Clifford Holburt as a director on 21 December 2022
    4. Directors
      Termination of appointment of Peter Declan Murphy as a director on 16 December 2022
    5. Accounts
      Full accounts made up to 31 December 2021
    6. Accounts
      Full accounts made up to 31 December 2020
    7. Directors
      Director's details changed for Mr David Stanley Parkes on 28 May 2021
    8. Accounts
      Full accounts made up to 31 December 2019
    9. Accounts
      Full accounts made up to 31 December 2018
    10. Accounts
      Full accounts made up to 31 December 2017
    11. Directors
      Appointment of Mr Peter Declan Murphy as a director on 2 March 2018
    12. Directors
      Termination of appointment of Jeffrey Philip Thornber as a director on 2 March 2018
    13. Accounts
      Full accounts made up to 31 December 2016
    14. Accounts
      Full accounts made up to 31 December 2015
    15. Shares
      Statement of capital following an allotment of shares on 16 December 2015 · GBP 4 (and 1 more like it since 16 October 2012)
    16. Accounts
      Full accounts made up to 31 December 2014
    17. Filing
      Miscellaneous
    18. Filing
      Auditor's resignation
    19. Accounts
      Full accounts made up to 31 December 2013
    20. Accounts
      Full accounts made up to 31 December 2012
    21. Directors
      Appointment of Mr Jeffrey Philip Thornber as a director
    22. Directors
      Termination of appointment of Stephen Wood as a director
    23. Filing
      Resolutions (and 3 more like it since 26 October 2001)
    24. Accounts
      Full accounts made up to 31 December 2011
    25. Accounts
      Full accounts made up to 31 December 2010

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Bae Systems (Gripen Overseas) do?

Private limited company registered in Camberley, classed under “Non-trading company”.

›How much turnover does Bae Systems (Gripen Overseas) make?

Answered in the full report

›Is Bae Systems (Gripen Overseas) profitable?

Bae Systems (Gripen Overseas)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Bae Systems (Gripen Overseas)?

Its directors are Bae Systems Corporate Secretary Limited, Bruce Clifford Holburt. Its owners are shown to subscribers.

›Where is Bae Systems (Gripen Overseas) based?

Its registered office is Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, in Camberley, Surrey.

›When was Bae Systems (Gripen Overseas) founded?

Bae Systems (Gripen Overseas) Limited was incorporated on 28 November 1997.

›Is Bae Systems (Gripen Overseas) still trading?

The register lists Bae Systems (Gripen Overseas) Limited as active.

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