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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Bae Systems Enterprises Limited
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
Companies in GU16 7EX
Telephone
01252373232
Email
Unreported
Website
Baesystems.com
See All Contacts
People
Officers
8
Shareholders
2
Controllers (PSC)
1
ANN-Louise Holding
Director • Secretary • Chartered Secretary • British
Bae Systems Corporate Secretary Limited
Secretary • Secretary
Anthony Clarke
Director • Company Secretary • British • Lives in England • Born in Jul 1973
David Stanley Parkes
Director • Company Secretary • British • Lives in England • Born in Dec 1963
Robert James Hinton
Director • British • Lives in England • Born in Jun 1987
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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