Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Bae Systems Corporate Secretary 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 Hampshire GU14 6YU
Companies in GU16 7EX
Telephone
Unreported
Email
Unreported
Website
Basystems.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Katherine Alexandra Prior
Director • Director • Secretary • Chartered Company Secretary • British • Lives in England • Born in Dec 1982
Betse Geraldine Effanga
Director • Company Secretary • British • Lives in UK • Born in Nov 1991
Julie Anne Cook
Director • Head Of Trustee And Member Services • British • Lives in UK • Born in Dec 1963
Robert James Hinton
Director • Senior Assistant Company Secretary • British • Lives in England • Born in Jun 1987
Anthony Clarke
Director • Company Secretary • British • Lives in England • Born in Jul 1973
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
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
£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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Bae Systems Corporate Secretary Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs