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Bae Systems Global Combat Systems Munitions Limited

Bae Systems Global Combat Systems Munitions Limited is an active company incorporated on 20 August 1984 with the registered office located in Camberley, Surrey. Bae Systems Global Combat Systems Munitions Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01842252
Private limited company
Age
41 years
Incorporated 20 August 1984
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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 Hampshire GU14 6YU
Telephone
01252373232
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1986
Director • British • Lives in England • Born in Sep 1972
Secretary • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Stanley Parkes, Glynn Edward Patrick Plant, and 2 more are mutual people.
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Bae Systems Land Systems ATF Limited
David Stanley Parkes, Glynn Edward Patrick Plant, and 2 more are mutual people.
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Stewart & Stevenson TVS UK Ltd
David Stanley Parkes, Glynn Edward Patrick Plant, and 2 more are mutual people.
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David Stanley Parkes and are mutual people.
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Alvis Limited
Glynn Edward Patrick Plant, Mr Michael Andrew Clarke, and 1 more are mutual people.
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Bae Systems Marine (Ysl) 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
£369.96M
Increased by £90.43M (+32%)
Employees
1.37K
Increased by 193 (+16%)
Total Assets
£586.63M
Increased by £126.99M (+28%)
Total Liabilities
-£481.88M
Increased by £113.21M (+31%)
Net Assets
£104.76M
Increased by £13.78M (+15%)
Debt Ratio (%)
82%
Increased by 1.94% (+2%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 14 Aug 2025
Bae Systems Corporate Secretary Limited Appointed
1 Month Ago on 7 Aug 2025
Anthony Clarke Resigned
1 Month Ago on 7 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 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 Glynn Edward Patrick Plant Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr Michael Andrew Clarke Details Changed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Termination of appointment of Anthony Clarke 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
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
Director's details changed for Mr Michael Andrew Clarke on 4 December 2023
Submitted on 12 Dec 2023
Director's details changed for Mr Glynn Edward Patrick Plant on 4 December 2023
Submitted on 12 Dec 2023
Repayment History
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