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Activities of other holding companies n.e.c. · Camberley, Surrey

Bae Systems (Kazakhstan)

Bae Systems (Kazakhstan) Limited

ActiveCompany only28 years on the register

Private limited company registered in Camberley, classed under “Activities of other holding companies n.e.c.”.

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 2026-11-06

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 11 more like it since 20 May 1999)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Directors
    Appointment of Mr David John Lawton as a director on 11 August 2026
  6. Directors
    Termination of appointment of Anthony Clarke as a director on 12 August 2026
  7. Accounts
    Full accounts made up to 31 December 2024
  8. Directors
    Appointment of Bae Systems Corporate Secretary Limited as a secretary on 15 July 2025
  9. Directors
    Termination of appointment of Katherine Alexandra Prior as a secretary on 15 July 2025
  10. Directors
    Director's details changed for Mr Anthony Clarke on 14 January 2025
  11. Directors
    Appointment of Mr Robert James Hinton as a director on 10 January 2025
  12. Directors
    Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
  13. 25 earlier
    1. Directors
      Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
    2. Directors
      Termination of appointment of Ann-Louise Holding as a director on 18 December 2024
    3. Accounts
      Full accounts made up to 31 December 2023
    4. Directors
      Appointment of Mr Anthony Clarke as a director on 1 June 2024
    5. Directors
      Termination of appointment of David Stanley Parkes as a director on 31 May 2024
    6. Directors
      Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023
    7. Directors
      Director's details changed for Mr David Stanley Parkes on 4 December 2023
    8. Directors
      Director's details changed for Ms Ann-Louise Louise Holding on 4 December 2023
    9. Ownership
      Change of details for Bae Systems (Operations) Limited as a person with significant control on 4 December 2023
    10. 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…
    11. Accounts
      Accounts for a dormant company made up to 31 December 2022
    12. Accounts
      Full accounts made up to 31 December 2021
    13. Accounts
      Full accounts made up to 31 December 2020
    14. Directors
      Director's details changed for Mr David Stanley Parkes on 28 May 2021
    15. Directors
      Appointment of Miss Ann-Louise Holding as a secretary on 24 March 2021
    16. Directors
      Termination of appointment of Linda Susan Goodge as a secretary on 24 March 2021
    17. Accounts
      Full accounts made up to 31 December 2019
    18. Accounts
      Full accounts made up to 31 December 2018
    19. Accounts
      Full accounts made up to 31 December 2017
    20. Accounts
      Full accounts made up to 31 December 2016
    21. Accounts
      Full accounts made up to 31 December 2015
    22. Accounts
      Full accounts made up to 31 December 2014
    23. Filing
      Auditor's resignation (and 3 more like it since 30 June 2014)
    24. Accounts
      Full accounts made up to 31 December 2013
    25. Accounts
      Full accounts made up to 31 December 2012

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 (Kazakhstan) do?

Private limited company registered in Camberley, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Bae Systems (Kazakhstan) make?

Answered in the full report

›Is Bae Systems (Kazakhstan) profitable?

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

›Who runs and owns Bae Systems (Kazakhstan)?

Its directors are Bae Systems Corporate Secretary Limited, Robert James Hinton, David John Lawton. Its owners are shown to subscribers.

›Where is Bae Systems (Kazakhstan) based?

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

›When was Bae Systems (Kazakhstan) founded?

Bae Systems (Kazakhstan) Limited was incorporated on 22 April 1998.

›Is Bae Systems (Kazakhstan) still trading?

The register lists Bae Systems (Kazakhstan) Limited as active.

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