Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Bae Systems (Kazakhstan) Limited
- Incorporated
- 22 April 1998 (28 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Victory PointLyon WayFrimleyCamberleyGU16 7EX
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1975 (51)
Corporate Secretary · Appointed 15 July 2025
Director · Appointed 10 January 2025
British
Born June 1987 (39)
Officer history (10 former)
12 August 2026
11 August 2026
15 July 2025
15 July 2025
Resigned Prior, Katherine Alexandra as Secretary
10 January 2025
18 December 2024
Resigned Holding, Ann-Louise as Secretary
18 December 2024
Appointed Prior, Katherine Alexandra as Secretary
18 December 2024
1 June 2024
31 May 2024
24 March 2021
24 March 2021
Appointed Holding, Ann-Louise as Secretary
23 May 2001
23 May 2001
26 February 1999
26 February 1999
15 June 1998
15 June 1998
15 June 1998
15 June 1998
15 June 1998
22 April 1998
22 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1996687
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 November 2026 | Accounts filing | |||
| 6 October 2026 | Other filing | |||
| 6 October 2026 | Other filing | |||
| 13 August 2026 | Appointment of a director |
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