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Bae Systems Electronics Limited

Bae Systems Electronics Limited is an active company incorporated on 20 July 1897 with the registered office located in Camberley, Surrey. Bae Systems Electronics Limited was registered 128 years ago.
Status
Active
Active since incorporation
Company No
00053403
Private limited company
Age
128 years
Incorporated 20 July 1897
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
Telephone
08435153649
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Jun 1973
Director • Finance Director • British • Lives in England • Born in Sep 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems (Land And Sea Systems) Limited
Bae Systems Corporate Secretary Limited and ANN-Louise Holding are mutual people.
Active
Bristol Aviation Company Limited(The)
Bae Systems Corporate Secretary Limited and ANN-Louise Holding are mutual people.
Active
Hsa/Hsd Pension Funds Trustees Limited
Bae Systems Corporate Secretary Limited and ANN-Louise Holding are mutual people.
Active
Hawker Siddeley Aviation Limited
Bae Systems Corporate Secretary Limited and ANN-Louise Holding are mutual people.
Active
The British & Colonial Aeroplane Co. Limited
Bae Systems Corporate Secretary Limited and ANN-Louise Holding are mutual people.
Active
Vsel Birkenhead Limited
Bae Systems Corporate Secretary Limited and ANN-Louise Holding are mutual people.
Active
The Blackburn Aeroplane & Motor Co. Limited
Bae Systems Corporate Secretary Limited and ANN-Louise Holding are mutual people.
Active
The Supermarine Aviation Works Limited
Bae Systems Corporate Secretary Limited and ANN-Louise Holding are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.51B
Increased by £89.23M (+6%)
Total Liabilities
-£1.4B
Increased by £47.29M (+3%)
Net Assets
£106.64M
Increased by £41.94M (+65%)
Debt Ratio (%)
93%
Decreased by 2.51% (-3%)
Latest Activity
Louise Sara Hoiles Appointed
3 Months Ago on 2 Jun 2025
Katherine Alexandra Prior Resigned
3 Months Ago on 2 Jun 2025
Bae Systems Corporate Secretary Limited Appointed
3 Months Ago on 2 Jun 2025
Ian Lawrence Muldowney Resigned
5 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Katherine Alexandra Prior Appointed
8 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
8 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Ms Ann-Louise Louise Holding Details Changed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Appointment of Louise Sara Hoiles as a director on 2 June 2025
Submitted on 3 Jun 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Ian Lawrence Muldowney as a director on 3 April 2025
Submitted on 2 Jun 2025
Termination of appointment of Katherine Alexandra Prior as a secretary on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 14 Jan 2025
Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Secretary's details changed for Ms Ann-Louise Louise Holding on 4 December 2023
Submitted on 15 Dec 2023
Repayment History
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