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Bae Systems Corporate Secretary Limited

Bae Systems Corporate Secretary Limited is a dormant company incorporated on 20 August 1984 with the registered office located in Camberley, Surrey. Bae Systems Corporate Secretary Limited was registered 41 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
01842256
Private limited company
Age
41 years
Incorporated 20 August 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 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
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Chartered Company Secretary • British • Lives in England • Born in Dec 1982
Director • Company Secretary • British • Lives in UK • Born in Nov 1991
Director • Head Of Trustee And Member Services • British • Lives in UK • Born in Dec 1963
Director • Senior Assistant Company Secretary • British • Lives in England • Born in Jun 1987
Director • Company Secretary • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems (International) Limited
Betse Geraldine Effanga, Robert James Hinton, and 1 more are mutual people.
Active
Bristol Aviation Company Limited(The)
Robert James Hinton and Anthony Clarke are mutual people.
Active
Hsa/Hsd Pension Funds Trustees Limited
Robert James Hinton and Anthony Clarke are mutual people.
Active
Hawker Siddeley Aviation Limited
Robert James Hinton and Anthony Clarke are mutual people.
Active
The British & Colonial Aeroplane Co. Limited
Robert James Hinton and Anthony Clarke are mutual people.
Active
Vsel Birkenhead Limited
Betse Geraldine Effanga and Anthony Clarke are mutual people.
Active
The Blackburn Aeroplane & Motor Co. Limited
Robert James Hinton and Anthony Clarke are mutual people.
Active
The Supermarine Aviation Works Limited
Robert James Hinton and Anthony Clarke 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Katherine Alexandra Prior Resigned
2 Months Ago on 4 Jul 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Mr Anthony Clarke Appointed
3 Months Ago on 29 May 2025
Katherine Alexandra Prior Appointed
3 Months Ago on 29 May 2025
Georgina Anne Bonville Were Mcmasters Resigned
7 Months Ago on 31 Jan 2025
Katherine Alexandra Prior Appointed
7 Months Ago on 31 Jan 2025
Julie Anne Cook Resigned
7 Months Ago on 31 Jan 2025
Amy Ying Yen Lai Resigned
7 Months Ago on 31 Jan 2025
Mr Robert James Hinton Appointed
7 Months Ago on 31 Jan 2025
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Jul 2025
Termination of appointment of Katherine Alexandra Prior as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jun 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 12 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Certificate of change of name
Submitted on 2 Jun 2025
Appointment of Mr Anthony Clarke as a director on 29 May 2025
Submitted on 30 May 2025
Appointment of Katherine Alexandra Prior as a director on 29 May 2025
Submitted on 29 May 2025
Appointment of Mr Robert James Hinton as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Georgina Anne Bonville Were Mcmasters as a secretary on 31 January 2025
Submitted on 3 Feb 2025
Repayment History
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