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BAE SYSTEMS (FARNBOROUGH 3) LIMITED

Company summary

Company number: 02769240
Status: ACTIVE
Incorporated / age: 30 November 199233 years
Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Accounts due: 30 September 2027
Confirmation statement due: 18 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 06:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Nature of business
Dormant Company
Previous company names
BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED
GOULDITAR NO. 255 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	04 Jul 2025				Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
CAVE, David John ACTIVE	Director	01 Oct 2022		England	February 1972	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
MCGOVERN, Michael Hugh ACTIVE	Director	29 Sep 2023		Scotland	March 1980	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
GOODGE, Linda Susan RESIGNED	Secretary	09 Feb 1996	24 Mar 2021			C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
HOLDING, Ann-Louise RESIGNED	Secretary	24 Mar 2021	18 Dec 2024			Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
JONES, Stephen Andrew RESIGNED	Secretary	31 Mar 1994	09 Feb 1996			70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
MEENAGHAN, Evelyn Maria RESIGNED	Nominee Secretary	30 Nov 1992	07 Dec 1992			48 Cedars Avenue, London, E17 7QN
PARKES, David Stanley RESIGNED	Secretary	07 Dec 1992	31 Mar 1994			1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
PRIOR, Katherine Alexandra RESIGNED	Secretary	18 Dec 2024	04 Jul 2025			6 Carlton Gardens, London, SW1Y 5AD, England
BLACK, Terence Robert William RESIGNED	Director	26 Feb 1999	23 May 2001		September 1959	4 Old Dock Close, Richmond, Surrey, TW9 3BL
CARROLL, Stuart Paul RESIGNED	Director	25 Apr 1997	26 Feb 1999		July 1951	Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
GREEN, David Alexander RESIGNED	Director	01 Oct 2022	02 Oct 2023	United Kingdom	April 1964	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
HEWITSON, John Reid RESIGNED	Director	22 Sep 1993	19 Jul 1995	England	February 1939	Questors, Monks Grove, Compton, Guildford, Surrey, GU3 1EA
HOLDING, Ann-Louise RESIGNED	Director	23 May 2001	19 Nov 2024	England	February 1961	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
PARKES, David Stanley RESIGNED	Director	07 Dec 1992	31 May 2024	England	December 1963	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
SEATON, Stuart Neil RESIGNED	Nominee Director	30 Nov 1992	07 Dec 1992	United Kingdom	March 1956	12 Priory Walk, London, SW10 9SP
WINDRIDGE, Susan Doreen RESIGNED	Director	07 Dec 1992	25 Apr 1997	United Kingdom	April 1951	The Ferns, 157 Southwood Lane, London, N6 5TA

BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Jul 2025
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

CAVE, David John ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: February 1972
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

MCGOVERN, Michael Hugh ACTIVE
Role: Director
Appointed on: 29 Sep 2023
Country of Residence: Scotland
Date of birth: March 1980
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

GOODGE, Linda Susan RESIGNED
Role: Secretary
Appointed on: 09 Feb 1996
Resigned on: 24 Mar 2021
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

HOLDING, Ann-Louise RESIGNED
Role: Secretary
Appointed on: 24 Mar 2021
Resigned on: 18 Dec 2024
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

MEENAGHAN, Evelyn Maria RESIGNED
Role: Nominee Secretary
Appointed on: 30 Nov 1992
Resigned on: 07 Dec 1992
Address: 48 Cedars Avenue, London, E17 7QN

PARKES, David Stanley RESIGNED
Role: Secretary
Appointed on: 07 Dec 1992
Resigned on: 31 Mar 1994
Address: 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY

BLACK, Terence Robert William RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 23 May 2001
Date of birth: September 1959
Address: 4 Old Dock Close, Richmond, Surrey, TW9 3BL

CARROLL, Stuart Paul RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 26 Feb 1999
Date of birth: July 1951
Address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB

HOLDING, Ann-Louise RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 19 Nov 2024
Country of Residence: England
Date of birth: February 1961
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

PARKES, David Stanley RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: December 1963
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

SEATON, Stuart Neil RESIGNED
Role: Nominee Director
Appointed on: 30 Nov 1992
Resigned on: 07 Dec 1992
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 12 Priory Walk, London, SW10 9SP

WINDRIDGE, Susan Doreen RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 25 Apr 1997
Country of Residence: United Kingdom
Date of birth: April 1951
Address: The Ferns, 157 Southwood Lane, London, N6 5TA