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BAE Systems (Kazakhstan) Ltd., Camberley

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BAE Systems (Kazakhstan) Ltd.

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Risk report
BAE Systems (Kazakhstan) Ltd.
Risk Level Evaluation Source
Sanctioned (?)

Name

BAE Systems (Kazakhstan) Ltd.
CLV Ltd.
Chartmatter Ltd.

Identification

Chp
Companies House 03550759
Lei
213800ENJQCWAGF92C21

Address

Lyon Way, Frimley, Victory Point, Camberley GU16 7EX, United Kingdom
Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire, United Kingdom

Financial performance

Earnings

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Revenue

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Taxes

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History

Persons

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
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Publications

13 Aug 2026
Director: David John Lawton
12 Aug 2026
No longer Director: Anthony Clarke
27 Mar 2026 also 13/03/2025, 21/03/2024, 13/03/2023, 15/03/2022, 16/03/2021, 12/03/2020, 12/03/2019, 12/03/2018
Confirmation statement made with no updates
21 Jul 2025
Annual report for the year ending 31/12/2024
18 Jul 2025
No longer Secretary: Katherine A. Prior · Secretary: BAE Systems Corporate Secretary Ltd
15 Jan 2025
Director's details changed for Mr Anthony Clarke
13 Jan 2025
Appointment of Mr Robert James Hinton as a director
6 Jan 2025
Secretary: Katherine A. Prior
18 Dec 2024
No longer Director: Ann-Louise Holding · No longer Secretary: Ann-Louise Holding
9 Aug 2024
Annual report for the year ending 31/12/2023
6 Jun 2024
Director: Anthony Clarke
14 Dec 2023
Secretary's details changed for Miss Ann-Louise Holding
12 Dec 2023 also 03/06/2021
Director's details changed for Mr David Stanley Parkes
8 Dec 2023
Director's details changed for Ms Ann-Louise Louise Holding
5 Dec 2023
Companies House - Filing
4 Dec 2023
Address
8 Aug 2023
Annual report for the year ending 31/12/2022
21 Jul 2022
Annual report for the year ending 31/12/2021
19 Aug 2021
Annual report for the year ending 31/12/2020
24 Mar 2021
Secretary: Ann-Louise Holding · No longer Secretary (1)
21 Jul 2020
Annual report for the year ending 31/12/2019
12 Jul 2019
Annual report for the year ending 31/12/2018
1 Aug 2018
Annual report for the year ending 31/12/2017
10 Jul 2017
Annual report for the year ending 31/12/2016
15 Mar 2017
Confirmation statement made with updates
21 Jul 2016 also 07/07/2015, 03/07/2014, 19/07/2013, 11/07/2012, 05/07/2011, 29/07/2010, 06/08/2009, 04/07/2008, 05/07/2007, 12/10/2006
Full accounts made up to 2015-12-31
16 Mar 2016
Capital: £2.00
17 Mar 2015
Capital: £2.00
15 Jul 2014 also 14/07/2014, 11/07/2014, 30/06/2014
Auditor's resignation
26 Mar 2014
Capital: £2.00
13 Mar 2013 also 04/04/2012, 07/04/2011, 07/04/2010
Annual return made up to 2013-03-12 with full list of shareholders
7 Nov 2009
Director's details changed for David Stanley Parkes
4 Nov 2009
Secretary's details changed for N.N.
3 Nov 2009
Director's details changed for Ann Louise Holding
21 Mar 2009 also 18/03/2008, 15/03/2007, 21/03/2006
Return made up to 12/03/09; full list of members
7 Aug 2008
Secretary's change of particulars / N.N. / 06/08/2008
13 Oct 2005
Accounts for a small company made up to 2004-12-31
24 Mar 2005
Return made up to 12/03/05; full list of members · Location of register of members address changed …
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Mentions

20 Nov 2025 in Ler
Direct parent
20 Nov 2025 in Ler
No longer Direct parent
20 Nov 2025 in Ler
Ultimate parent
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