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Bae Systems (Projects) Limited

Bae Systems (Projects) Limited is a dormant company incorporated on 8 November 1947 with the registered office located in Camberley, Surrey. Bae Systems (Projects) Limited was registered 77 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
00444860
Private limited company
Age
77 years
Incorporated 8 November 1947
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (28 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in Scotland • Born in Nov 1972
Secretary • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Integrated System Technologies (Overseas) Limited
Mrs Claire Frances Campbell, Bae Systems Corporate Secretary Limited, and 2 more are mutual people.
Active
Bae Systems Surface Ships (Holdings) Limited
Mrs Claire Frances Campbell, Bae Systems Corporate Secretary Limited, and 2 more are mutual people.
Active
Vsel Birkenhead Limited
David Stanley Parkes and Bae Systems Corporate Secretary Limited are mutual people.
Active
Bae Systems Marine (Ysl) Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
Avro International Aerospace Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
Thomas Sopwith Aviation Company Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
Armstrong Whitworth Aircraft Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
Alvis Vickers Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£718K
Same as previous period
Total Liabilities
-£365K
Same as previous period
Net Assets
£353K
Same as previous period
Debt Ratio (%)
51%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Anthony Clarke Resigned
2 Months Ago on 4 Jul 2025
Bae Systems Corporate Secretary Limited Appointed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 31 Aug 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 David Stanley Parkes Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Sir Simon Robert Lister Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mrs Claire Frances Campbell Details Changed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Jul 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 4 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Anthony Clarke as a secretary on 4 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Aug 2024
Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
Submitted on 4 Jun 2024
Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
Submitted on 4 Jun 2024
Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
Submitted on 18 Dec 2023
Director's details changed for Sir Simon Robert Lister on 4 December 2023
Submitted on 13 Dec 2023
Director's details changed for Mrs Claire Frances Campbell on 4 December 2023
Submitted on 11 Dec 2023
Repayment History
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