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Bae Systems (Land And Sea Systems) Limited

Bae Systems (Land And Sea Systems) Limited is an active company incorporated on 5 September 1990 with the registered office located in Camberley, Surrey. Bae Systems (Land And Sea Systems) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02536912
Private limited company
Age
35 years
Incorporated 5 September 1990
Size
Unreported
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 2 years 1 month 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 Hampshire GU14 6YU
Telephone
01252373232
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Secretary • British
Director • British • Lives in England • Born in Jun 1987
Director • Accountant • British • Lives in Wales • Born in Oct 1966
Director • Company Secretary • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Marine (Ysl) Limited
Robert James Hinton, David Stanley Parkes, and 2 more are mutual people.
Active
Avro International Aerospace Limited
Robert James Hinton, Bae Systems Corporate Secretary Limited, and 2 more are mutual people.
Active
Thomas Sopwith Aviation Company Limited
ANN-Louise Holding, Robert James Hinton, and 2 more are mutual people.
Active
Armstrong Whitworth Aircraft Limited
ANN-Louise Holding, Robert James Hinton, and 2 more are mutual people.
Active
Alvis Vickers Limited
ANN-Louise Holding, Robert James Hinton, and 2 more are mutual people.
Active
Scottish Aviation Limited
David Stanley Parkes, ANN-Louise Holding, and 2 more are mutual people.
Active
Bristol Aviation Company Limited(The)
David Stanley Parkes, Robert James Hinton, and 2 more are mutual people.
Active
Hsa/Hsd Pension Funds Trustees Limited
David Stanley Parkes, Robert James Hinton, and 2 more 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
£7.68M
Increased by £7.68M (%)
Employees
Unreported
Same as previous period
Total Assets
£61.34M
Increased by £7.68M (+14%)
Total Liabilities
-£38.34M
Decreased by £851K (-2%)
Net Assets
£23M
Increased by £8.53M (+59%)
Debt Ratio (%)
62%
Decreased by 10.53% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Bae Systems Corporate Secretary Limited Appointed
1 Month Ago on 28 Aug 2025
Katherine Alexandra Prior Resigned
1 Month Ago on 28 Aug 2025
Katherine Alexandra Prior 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
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Termination of appointment of Katherine Alexandra Prior as a secretary on 28 August 2025
Submitted on 29 Aug 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 28 August 2025
Submitted on 29 Aug 2025
Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Robert James Hinton as a director 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
Confirmation statement made on 2 September 2024 with no updates
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Repayment History
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