# Bae Systems (Kazakhstan) (Bae Systems (Kazakhstan) Limited)

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

- Company number: 03550759
- Status: Active
- Type: Private limited company
- Incorporated: 22 April 1998
- Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX
- Location: Camberley, Surrey
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/bae-systems-kazakhstan-03550759

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-11-01: Audit exemption subsidiary accounts made up to 31 December 2025
- 2026-11-01: Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 2026-10-06: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 11 more like it since 20 May 1999)
- 2026-10-06: Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 2026-08-13: Appointment of Mr David John Lawton as a director on 11 August 2026
- 2026-08-12: Termination of appointment of Anthony Clarke as a director on 12 August 2026
- 2025-07-21: Full accounts made up to 31 December 2024
- 2025-07-18: Appointment of Bae Systems Corporate Secretary Limited as a secretary on 15 July 2025
- 2025-07-18: Termination of appointment of Katherine Alexandra Prior as a secretary on 15 July 2025
- 2025-01-15: Director's details changed for Mr Anthony Clarke on 14 January 2025
- 2025-01-13: Appointment of Mr Robert James Hinton as a director on 10 January 2025
- 2025-01-06: Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
- 2024-12-18: Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
- 2024-12-18: Termination of appointment of Ann-Louise Holding as a director on 18 December 2024
- 2024-08-09: Full accounts made up to 31 December 2023
- 2024-06-06: Appointment of Mr Anthony Clarke as a director on 1 June 2024
- 2024-06-06: Termination of appointment of David Stanley Parkes as a director on 31 May 2024
- 2023-12-14: Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023
- 2023-12-12: Director's details changed for Mr David Stanley Parkes on 4 December 2023
- 2023-12-08: Director's details changed for Ms Ann-Louise Louise Holding on 4 December 2023
- 2023-12-05: Change of details for Bae Systems (Operations) Limited as a person with significant control on 4 December 2023
- 2023-12-04: 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…
- 2023-08-08: Accounts for a dormant company made up to 31 December 2022
- 2022-07-21: Full accounts made up to 31 December 2021
- 2021-08-19: Full accounts made up to 31 December 2020

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/bae-systems-kazakhstan-03550759