Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Bohemia Invest Two Ltd
- Incorporated
- 8 March 2022 (4 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Victory PointLyon WayFrimleyCamberleyGU16 7EX
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 4 July 2025
American
Born March 1981 (45)
Director · Appointed 25 October 2022
Also at Bae Systems Onearc UK Limited · more companies
American
Born October 1961 (65)
Officer history (5 former)
4 July 2025
Resigned Effanga, Betse Geraldine as Secretary
4 July 2025
18 December 2024
Resigned Holding, Ann-Louise as Secretary
18 December 2024
Appointed Effanga, Betse Geraldine as Secretary
15 April 2024
15 April 2024
15 December 2022
15 December 2022
25 October 2022
25 October 2022
8 March 2022
8 March 2022
8 March 2022
Appointed Holding, Ann-Louise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01470151
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Aircraft Research Association Limited Holds 75–100% of voting rights
Alvis Pension Scheme Trustees Limited Owns 75–100% of shares
Armstrong Whitworth Aircraft Limited Owns 75–100% of shares
Avro International Aerospace Limited Owns 75–100% of shares
Bae Systems (AL Diriyah C4I) Limited Owns 75–100% of shares
Bae Systems (Holdings) Limited Owns 75–100% of shares
Alvis Limited Owns 75–100% of shares
Bae Systems Land Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Corporate Air Travel) Limited Owns 75–100% of shares
Bae Systems (Defence Systems) Limited Owns 75–100% of shares
Bae Systems (Dynamics) Limited Owns 75–100% of shares
Bae Systems (Farnborough 3) Limited Owns 75–100% of shares
Bae Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Funding Two) Limited Owns 75–100% of shares
Bae Systems (International) Limited Owns 75–100% of shares
Bae Systems (Land and Sea Systems) Limited Owns 75–100% of shares
Bae Systems (Meh) Limited Owns 75–100% of shares
Bae Systems Arabian Industries (Capability & Training - UK) Ltd Owns 75–100% of shares
Bae Systems Arabian Industries (Supply Chain - UK) Ltd Owns 50–75% of shares
Bae Systems (Military Air) Overseas Limited Owns 75–100% of shares
Bae Systems (Oman) Limited Owns 75–100% of shares
Bae Systems (Overseas Holdings) Limited Owns 75–100% of shares
Bae Systems (Gripen Overseas) Limited Owns 75–100% of shares
Bae Systems Strategic Aerospace Services Limited Owns 25–50% of shares
Eurostep Limited Owns 75–100% of shares
Bae Systems (Property Investments) Limited Owns 75–100% of shares
Bae Systems Properties Limited Owns 75–100% of shares
Bae Systems Electronic Systems (Overseas) Limited Owns 75–100% of shares
Bae Systems (Nominees) Limited Owns 75–100% of shares
Bae Systems 2000 Pension Plan Trustees Limited Owns 75–100% of shares
Bae Systems Executive Pension Scheme Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Cif Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Investment Management Limited Owns 75–100% of shares
Renshaw Bay Ref Strategies 1 L.P. Part right to 75–100% of surplus assets
Bae Systems Pension Funds Trustees Limited Owns 75–100% of shares
Aip Infrastructure LP Part right to 75–100% of surplus assets
Aip Acquisitions Vii Limited Owns 75–100% of shares
Aip IV Limited Owns 75–100% of shares
Aip Solco Limited Owns 75–100% of shares
Codwind Holdco Limited Owns 75–100% of shares
Fishwind Acquisition Limited Owns 75–100% of shares
IP (Scot) LP Part right to 75–100% of surplus assets
Solarmena LP Part right to 75–100% of surplus assets
Twins (Scot) LP Part right to 75–100% of surplus assets
Aviva Investors Infrastructure Income No.3B Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6 Limited Owns 25–50% of shares
Aviva Investors Infrastructure Income No.6C1 Limited Owns 25–50% of shares
Longshot Iii Limited Owns 75–100% of shares
Oak Jvco Limited Holds 75–100% of voting rights
Resonance British Wind South West Limited Owns 50–75% of shares
Resonance Melrose Wind Limited Owns 50–75% of shares
Resonance Water Finance UK Limited Owns 25–50% of shares
Rome One LP Part right to 25–50% of surplus assets
Bae Systems Saudi Arabia (Vehicles and Equipment Holdings) Limited Owns 75–100% of shares
Bae Systems Saudi Arabia (Vehicles and Equipment Nominees) Limited Owns 75–100% of shares
Bohemia Invest Two Ltd This company Owns 75–100% of shares
Bae Systems Onearc UK Limited Owns 25–50% of shares
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with updates | 15 March 2026 | ||
| 21 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 July 2025 | Termination of appointment of a secretary | |||
| 17 July 2025 | Appointment of a secretary |
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