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Bae Systems (Operations) Limited

Bae Systems (Operations) Limited is an active company incorporated on 6 March 1986 with the registered office located in Camberley, Surrey. Bae Systems (Operations) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01996687
Private limited company
Age
39 years
Incorporated 6 March 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 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 (11 months remaining)
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Contact Update Details
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 4 Dec 2023 (1 year 10 months ago)
Previous address was Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hants. GU14 6YU
Telephone
08447455008
Email
Available in Endole App
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People
Officers
8
Shareholders
2
Controllers (PSC)
1
Mr Simon Richard Barnes
Director • British • Lives in England • Born in Jul 1981
Herman Leo Martha Claesen
Director • British,belgian • Lives in UK • Born in Dec 1970
Mr Gareth Jeffrey Edwards
Director • British • Lives in UK • Born in Sep 1975
Mrs Susan Sarah Addison
Director • British • Lives in England • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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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
£19M
Increased by £2M (+12%)
Turnover
£7.1B
Increased by £318M (+5%)
Employees
16.61K
Increased by 1.13K (+7%)
Total Assets
£12.06B
Decreased by £303M (-2%)
Total Liabilities
-£7.72B
Decreased by £577M (-7%)
Net Assets
£4.33B
Increased by £274M (+7%)
Debt Ratio (%)
64%
Decreased by 3.1% (-5%)
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Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Bae Systems Corporate Secretary Limited Appointed
3 Months Ago on 10 Jul 2025
Anthony Clarke Resigned
3 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Mr Anthony Clarke Appointed
1 Year 4 Months Ago on 1 Jun 2024
David Stanley Parkes Resigned
1 Year 4 Months Ago on 31 May 2024
Mr Simon Richard Barnes Appointed
1 Year 7 Months Ago on 11 Mar 2024
Clifford Mark Robson Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Termination of appointment of Anthony Clarke as a secretary on 10 July 2025
Submitted on 18 Jul 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 10 July 2025
Submitted on 18 Jul 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
Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
Submitted on 4 Jun 2024
Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
Submitted on 4 Jun 2024
Appointment of Mr Simon Richard Barnes as a director on 11 March 2024
Submitted on 11 Mar 2024
Termination of appointment of Clifford Mark Robson as a director on 31 December 2023
Submitted on 8 Jan 2024
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Repayment History
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