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Bae Systems (International) Limited

Bae Systems (International) Limited is an active company incorporated on 18 May 1989 with the registered office located in Camberley, Surrey. Bae Systems (International) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02385987
Private limited company
Age
36 years
Incorporated 18 May 1989
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (5 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 (11 months remaining)
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
01252373232
Email
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Secretary • British
Director • Secretary • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Feb 1972
Director • Company Secretary • British • Lives in UK • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Vsel Birkenhead Limited
Anthony Clarke, Betse Geraldine Effanga, and 3 more are mutual people.
Active
Bae Systems Marine (Ysl) Limited
Anthony Clarke, David Stanley Parkes, and 3 more are mutual people.
Active
Avro International Aerospace Limited
Anthony Clarke, Robert James Hinton, and 3 more are mutual people.
Active
Thomas Sopwith Aviation Company Limited
ANN-Louise Holding, Anthony Clarke, and 3 more are mutual people.
Active
Armstrong Whitworth Aircraft Limited
ANN-Louise Holding, Anthony Clarke, and 3 more are mutual people.
Active
Alvis Vickers Limited
ANN-Louise Holding, Anthony Clarke, and 3 more are mutual people.
Active
Scottish Aviation Limited
Anthony Clarke, ANN-Louise Holding, and 3 more are mutual people.
Active
Jetstream Aircraft Limited
David Stanley Parkes, , and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£998K
Increased by £357K (+56%)
Turnover
£5.61M
Decreased by £1.65M (-23%)
Employees
37
Increased by 2 (+6%)
Total Assets
£1.68M
Increased by £221K (+15%)
Total Liabilities
-£1.33M
Increased by £715K (+116%)
Net Assets
£347K
Decreased by £494K (-59%)
Debt Ratio (%)
79%
Increased by 37.07% (+88%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Aug 2025
Robert James Hinton Resigned
3 Months Ago on 24 Jul 2025
Bae Systems Corporate Secretary Limited Appointed
3 Months Ago on 24 Jul 2025
Mr Robert James Hinton Appointed
4 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Mr Anthony Clarke Details Changed
9 Months Ago on 14 Jan 2025
Miss Betse Geraldine Effanga Appointed
10 Months Ago on 18 Dec 2024
Mr Robert James Hinton Appointed
10 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
10 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
10 Months Ago on 18 Dec 2024
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Documents
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 24 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Robert James Hinton as a secretary on 24 July 2025
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Appointment of Mr Robert James Hinton as a director on 16 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Appointment of Miss Betse Geraldine Effanga as a director on 18 December 2024
Submitted on 6 Feb 2025
Director's details changed for Mr Anthony Clarke on 14 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Robert James Hinton as a secretary on 18 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Ann-Louise Holding as a director on 18 December 2024
Submitted on 18 Dec 2024
Repayment History
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