Ltd Facts The UK company register, as filed

Register entry · No. 03550759

BAE SYSTEMS (KAZAKHSTAN) LIMITED

Active Private Limited Company Incorporated 22 Apr 1998

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Apr 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    27 Mar 2027
    Last made up to
    13 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BAE SYSTEMS (KAZAKHSTAN) LIMITED current
    2. CLV LIMITED earlier
    3. CHARTMATTER LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert James Hinton Director Director 10 Jan 2025 — June 1987 British · England
BAE SYSTEMS CORPORATE SECRETARY LIMITED Corporate secretary 15 Jul 2025 — —
David John Lawton Director 11 Aug 2026 — July 1975 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bae Systems (Operations) Limited company · 1996687 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BAE SYSTEMS (KAZAKHSTAN) LIMITED still trading?

The register shows BAE SYSTEMS (KAZAKHSTAN) LIMITED as active.

What does BAE SYSTEMS (KAZAKHSTAN) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BAE SYSTEMS (KAZAKHSTAN) LIMITED set up?

It was incorporated on 22 April 1998.

When are BAE SYSTEMS (KAZAKHSTAN) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BAE SYSTEMS (KAZAKHSTAN) LIMITED's next confirmation statement due?

By 27 March 2027.

Who runs BAE SYSTEMS (KAZAKHSTAN) LIMITED?

BAE SYSTEMS (KAZAKHSTAN) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 03689226 ABSR HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 1998 64209 · Activities of other holding companies n.e.c.
  2. 03689426 MEARS EXTRA CARE LIMITED Active Private Limited Company Inc. 29 Dec 1998 64209 · Activities of other holding companies n.e.c.
  3. 03686498 ARBOUR LODGE LIMITED Active Private Limited Company Inc. 21 Dec 1998 64209 · Activities of other holding companies n.e.c.
  4. 03685884 MONTHIND HOLDINGS LIMITED Active Private Limited Company Inc. 18 Dec 1998 64209 · Activities of other holding companies n.e.c.
  5. 03685787 NES GROUP LIMITED Active Private Limited Company Inc. 18 Dec 1998 64209 · Activities of other holding companies n.e.c.

The file

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