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Yes, upgrade to LiteBAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX
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BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
Private limited with Share Capital
Active - Accounts Filed
21 August 1991
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 17 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Company Secretary | ||
| Mr Simon Daniel Wood | Director | ||
| Mr Nigel John Stewart | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
22
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| An Omnibus Guarantee And Set-off Agreement Dated 17/12/03 | Lloyds Tsb Bank PLC | SATISFIED | ||
| An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Admission To A Composite Guarantee And Debenture Dated 2 November 1998 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Admission To A Composite Guarantee And Debenture Dated 2 November 1998 | Alvis PLC | SATISFIED | ||
| Composite Guarantee And Debenture In Relation To A ?20,000,000 Multi-currency Revolving Credit Facility | Lloyds Bank PLC,as Trustee | SATISFIED | ||
| Composite Guarantee And Debenture In Relation To A Swedish Kroner 401,040,000 Multi-currency Term Loan Facility | Lloyds Bank PLC,as Trustee | SATISFIED | ||
| Composite Guarantee And Debenture | Lloyds Bank PLC | SATISFIED | ||
| Composite Guarantee And Debenture Relating To A ?20,000,000 Multi-currency Revolving Credit Facility | Alvis PLC | SATISFIED | ||
| Composite Guarantee And Debenture | Alvis PLC | SATISFIED | ||
| Composite Guarantee And Debenture Relating To A Swedish Kroner 401,040,000 Multi-currency Term Loan Facility | Alvis PLC | SATISFIED | ||
| Composite Guarantee And Debenture | Lloyds Bank PLC | SATISFIED | ||
| Composite Guarantee And Debenture | Alvis PLC | SATISFIED | ||
| Composite Guarantee And Debenture | Lloyds Bank PLC(The "trustee") | SATISFIED | ||
| Composite Guarantee And Debenture | Alvis PLC | SATISFIED | ||
| Composite Guarantee And Debenture | Alvis PLC("alvis") | SATISFIED | ||
| Guarantee And Debenture | Lloyds Bank PLC | SATISFIED | ||
| Assignment And Charge Of Registered Designs And Design Right | Lloyds Bank PLC | SATISFIED | ||
| Assignment And Charge Of Copyright And Design Right | Lloyds Bank PLC | SATISFIED | ||
| Mortgage Of Trade Marks, Trade Names And Goodwill | Lloyds Bank PLC | SATISFIED | ||
| Assignment And Charge Of Patents | Lloyds Bank PLC | SATISFIED | ||
| Deed Of Accession And Supplemental Charge In Favour Of Lloyds Bank PLC As Agentand Trustee For The Banks (As Defined) | Each Of The Banks | SATISFIED | ||
| Deed Of Accession And Supplemental Charge. | Barclays Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £96,748,000.00 | £104,894,000.00 | £102,737,000.00 | £103,867,000.00 | £132,348,000.00 |
| Total Current Liabilities | £275,796,000.00 | £275,703,000.00 | £275,618,000.00 | £275,580,000.00 | £286,895,000.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Frequently Asked Questions about BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
Detailed answers about BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED, including incorporation, status, business activity, and accounts information.
When was BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED founded?
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED was officially incorporated on 21 August 1991 and is registered under company number 02639638. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED?
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED do?
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED's registered address?
The registered office address of BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED is Lyon Way, Camberley, Surrey, GU16 7EX. This is the official address filed with Companies House for legal and statutory correspondence.
Is BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED financially stable?
Based on the latest accounts up to 17 Sep 2025, BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.