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Bae Systems (Defence Systems) Limited

Bae Systems (Defence Systems) Limited is an active company incorporated on 19 January 1929 with the registered office located in Camberley, Surrey. Bae Systems (Defence Systems) Limited was registered 96 years ago.
Status
Active
Active since 36 years ago
Company No
00236538
Private limited company
Age
96 years
Incorporated 19 January 1929
Size
Unreported
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 8 years 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
01252373232
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Jun 1971
Director • Finance Director • British • Lives in England • Born in Aug 1985
Secretary • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Integrated System Technologies Limited
Richard Checkley, James Edward Fothergill, and 1 more are mutual people.
Active
Bae Systems Integrated System Technologies (Ksa) Limited
Richard Checkley, James Edward Fothergill, and 1 more are mutual people.
Active
Vsel Birkenhead Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Marine (Ysl) Limited
David Stanley Parkes is a mutual person.
Active
Elliott Brothers (London) Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems (Dynamics) Limited
David Stanley Parkes is a mutual person.
Active
Avro International Aerospace Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Properties Limited
David Stanley Parkes is a mutual person.
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
£12.86M
Increased by £2.12M (+20%)
Employees
Unreported
Same as previous period
Total Assets
£172.91M
Increased by £25.01M (+17%)
Total Liabilities
-£35.84M
Decreased by £4.84M (-12%)
Net Assets
£137.07M
Increased by £29.86M (+28%)
Debt Ratio (%)
21%
Decreased by 6.78% (-25%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Matthew Johnson Appointed
3 Months Ago on 3 Jun 2025
James Edward Fothergill Resigned
3 Months Ago on 28 May 2025
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mr Anthony Clarke Appointed
1 Year 3 Months Ago on 1 Jun 2024
David Stanley Parkes Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Richard Checkley Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr James Edward Fothergill Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr David Stanley Parkes Details Changed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 12 Jun 2025
Appointment of Matthew Johnson as a director on 3 June 2025
Submitted on 4 Jun 2025
Termination of appointment of James Edward Fothergill as a director on 28 May 2025
Submitted on 4 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
Submitted on 4 Jun 2024
Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
Submitted on 4 Jun 2024
Director's details changed for Mr Richard Checkley on 4 December 2023
Submitted on 13 Dec 2023
Director's details changed for Mr James Edward Fothergill on 4 December 2023
Submitted on 12 Dec 2023
Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
Submitted on 11 Dec 2023
Repayment History
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