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Bae Systems Projects (Canada) Limited
Bae Systems Projects (Canada) Limited is a dormant company incorporated on 10 December 1986 with the registered office located in Camberley, Surrey. Bae Systems Projects (Canada) Limited was registered 38 years ago.
Watch Company
Status
Dormant
Dormant since
6 years ago
Company No
02082545
Private limited company
Age
38 years
Incorporated
10 December 1986
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
5 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 Projects (Canada) 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
01252373232
Email
Unreported
Website
Baesystems.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Bae Systems Corporate Secretary Limited
Secretary • Secretary
Mr Gavin Scott
Director • British • Lives in UK • Born in Jun 1968
Mr Stephen Edward Timms
Director • Managing Director • British • Lives in UK • Born in Dec 1965
Robert Joseph Carroll
Director • Canadian • Born in Dec 1962
Anthony Clarke
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Marine Limited
David Stanley Parkes, Mr Stephen Edward Timms, and 1 more are mutual people.
Active
Vsel Birkenhead Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
Bae Systems Marine (Ysl) Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
Bae Systems Marine (Holdings) Limited
David Stanley Parkes, Mr Stephen Edward Timms, and 1 more are mutual people.
Active
Avro International Aerospace Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
Thomas Sopwith Aviation Company Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
Armstrong Whitworth Aircraft Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
Alvis Vickers Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes 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
£1.5M
Decreased by £286.31K (-16%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.5M
Decreased by £286.31K (-16%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Jul 2025
Bae Systems Corporate Secretary Limited Appointed
2 Months Ago on 4 Jul 2025
Anthony Clarke Resigned
2 Months Ago on 4 Jul 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 12 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
Robert Joseph Carroll Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr Stephen Edward Timms Details Changed
1 Year 9 Months Ago on 4 Dec 2023
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Get Credit Report
Discover Bae Systems Projects (Canada) 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 22 Jul 2025
Termination of appointment of Anthony Clarke as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Aug 2024
Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
Submitted on 5 Jun 2024
Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Director's details changed for Robert Joseph Carroll on 4 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Stephen Edward Timms on 4 December 2023
Submitted on 13 Dec 2023
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Repayment History
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