ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bae Systems Project Services Limited

Bae Systems Project Services Limited is an active company incorporated on 11 August 1955 with the registered office located in Camberley, Surrey. Bae Systems Project Services Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00553146
Private limited company
Age
70 years
Incorporated 11 August 1955
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 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 (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
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in Mar 1975
Secretary • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bae Systems Deployed Systems Limited
Rebecca Margaret Peagram, Scott William Jamieson, and 2 more are mutual people.
Active
Bae Systems Integrated System Technologies (Overseas) Limited
Rebecca Margaret Peagram, Scott William Jamieson, and 2 more are mutual people.
Active
Bae Systems Surface Ships (Holdings) Limited
Rebecca Margaret Peagram, Scott William Jamieson, and 2 more are mutual people.
Active
Vsel Birkenhead Limited
David Stanley Parkes and are mutual people.
Active
Bae Systems Marine (Ysl) Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
Bae Systems Surface Ships Integrated Support Limited
Rebecca Margaret Peagram, Scott William Jamieson, and 1 more 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£105K
Increased by £105K (%)
Employees
Unreported
Same as previous period
Total Assets
£509K
Decreased by £10K (-2%)
Total Liabilities
-£124K
Increased by £37K (+43%)
Net Assets
£385K
Decreased by £47K (-11%)
Debt Ratio (%)
24%
Increased by 7.6% (+45%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Anthony Clarke Resigned
2 Months Ago on 7 Jul 2025
Bae Systems Corporate Secretary Limited Appointed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year Ago on 9 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
Ms Rebecca Margaret Peagram Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr Scott William Jamieson 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
Get Credit Report
Discover Bae Systems Project Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 7 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Anthony Clarke as a secretary on 7 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
Submitted on 5 Jun 2024
Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
Submitted on 5 Jun 2024
Director's details changed for Mr Scott William Jamieson on 4 December 2023
Submitted on 13 Dec 2023
Director's details changed for Ms Rebecca Margaret Peagram on 4 December 2023
Submitted on 13 Dec 2023
Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
Submitted on 11 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year