ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bae Systems Enterprises Limited

Bae Systems Enterprises Limited is an active company incorporated on 2 December 1963 with the registered office located in Camberley, Surrey. Bae Systems Enterprises Limited was registered 61 years ago.
Status
Active
Active since 35 years ago
Company No
00782930
Private limited company
Age
61 years
Incorporated 2 December 1963
Size
Micro
Turnover is under £1M
Under 10 employees
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
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, Hants GU14 6YU
Telephone
01252373232
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Secretary • British
Director • Company Secretary • British • Lives in England • Born in Jul 1973
Director • Company Secretary • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bae Systems Marine (Ysl) Limited
David Stanley Parkes, , and 3 more are mutual people.
Active
Avro International Aerospace Limited
Robert James Hinton, Bae Systems Corporate Secretary Limited, and 3 more are mutual people.
Active
Thomas Sopwith Aviation Company Limited
Robert James Hinton, Bae Systems Corporate Secretary Limited, and 3 more are mutual people.
Active
Armstrong Whitworth Aircraft Limited
Robert James Hinton, Bae Systems Corporate Secretary Limited, and 3 more are mutual people.
Active
Alvis Vickers Limited
Robert James Hinton, Bae Systems Corporate Secretary Limited, and 3 more are mutual people.
Active
Scottish Aviation Limited
Robert James Hinton, Bae Systems Corporate Secretary Limited, and 3 more are mutual people.
Active
Bristol Aviation Company Limited(The)
Robert James Hinton, Bae Systems Corporate Secretary Limited, and 3 more are mutual people.
Active
Hsa/Hsd Pension Funds Trustees Limited
Robert James Hinton, Bae Systems Corporate Secretary Limited, and 3 more 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
£4.02B
Increased by £27.92M (+1%)
Total Liabilities
-£2.69B
Increased by £275K (0%)
Net Assets
£1.32B
Increased by £27.64M (+2%)
Debt Ratio (%)
67%
Decreased by 0.46% (-1%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 15 Aug 2025
Bae Systems Corporate Secretary Limited Appointed
1 Month Ago on 7 Aug 2025
Katherine Alexandra Prior Resigned
1 Month Ago on 7 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Mr Anthony Clarke Details Changed
7 Months Ago on 14 Jan 2025
Katherine Alexandra Prior Appointed
8 Months Ago on 18 Dec 2024
Mr Robert James Hinton Appointed
8 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
8 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Get Credit Report
Discover Bae Systems Enterprises 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 15 Aug 2025
Termination of appointment of Katherine Alexandra Prior as a secretary on 7 August 2025
Submitted on 7 Aug 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 12 Jun 2025
Director's details changed for Mr Anthony Clarke on 14 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Robert James Hinton as a director on 18 December 2024
Submitted on 19 Dec 2024
Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Ann-Louise Holding as a director on 18 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year