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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 (6 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 4 Dec 2023 (2 years 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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • Finance Director • British • Lives in England • Born in Aug 1985
Bae Systems (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pulse Power And Measurement Limited
Richard Checkley, Matthew Johnson, and 1 more are mutual people.
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Bae Systems Integrated System Technologies (Ksa) Limited
Bae Systems Corporate Secretary Limited, Richard Checkley, and 1 more are mutual people.
Active
Eurostep Limited
Matthew Johnson and Bae Systems Corporate Secretary Limited are mutual people.
Active
Bae Systems Electronics Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bristol Aviation Company Limited(The)
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Hsa/Hsd Pension Funds Trustees Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Hawker Siddeley Aviation Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bae Systems Pension Funds Investment Management Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.63M
Decreased by £5.23M (-41%)
Employees
Unreported
Same as previous period
Total Assets
£169.29M
Decreased by £3.63M (-2%)
Total Liabilities
-£17.12M
Decreased by £18.72M (-52%)
Net Assets
£152.17M
Increased by £15.1M (+11%)
Debt Ratio (%)
10%
Decreased by 10.61% (-51%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Sep 2025
Bae Systems Corporate Secretary Limited Appointed
2 Months Ago on 17 Sep 2025
Anthony Clarke Resigned
2 Months Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Matthew Johnson Appointed
6 Months Ago on 3 Jun 2025
James Edward Fothergill Resigned
6 Months Ago on 28 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Jun 2024
Mr Anthony Clarke Appointed
1 Year 6 Months Ago on 1 Jun 2024
David Stanley Parkes Resigned
1 Year 6 Months Ago on 31 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 17 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Anthony Clarke as a secretary on 17 September 2025
Submitted on 23 Sep 2025
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
Repayment History
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