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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (4 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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
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
ANN-Louise Holding, Robert James Hinton, and 2 more are mutual people.
Active
Avro International Aerospace Limited
David Stanley Parkes, , and 2 more are mutual people.
Active
Thomas Sopwith Aviation Company Limited
David Stanley Parkes, , and 2 more are mutual people.
Active
Armstrong Whitworth Aircraft Limited
David Stanley Parkes, , and 2 more are mutual people.
Active
Alvis Vickers Limited
David Stanley Parkes, , and 2 more are mutual people.
Active
Scottish Aviation Limited
Bae Systems Corporate Secretary Limited, David Stanley Parkes, and 2 more are mutual people.
Active
Bristol Aviation Company Limited(The)
Bae Systems Corporate Secretary Limited, ANN-Louise Holding, and 2 more are mutual people.
Active
Hsa/Hsd Pension Funds Trustees Limited
ANN-Louise Holding, David Stanley Parkes, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£53.66M
Increased by £14.12M (+36%)
Total Liabilities
-£39.19M
Same as previous period
Net Assets
£14.47M
Increased by £14.12M (+4011%)
Debt Ratio (%)
73%
Decreased by 26.08% (-26%)
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Sep 2025
Bae Systems Corporate Secretary Limited Appointed
9 Days Ago on 28 Aug 2025
Katherine Alexandra Prior Resigned
9 Days Ago on 28 Aug 2025
Katherine Alexandra Prior Appointed
8 Months Ago on 18 Dec 2024
Mr Robert James Hinton Appointed
8 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
8 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
David Stanley Parkes Resigned
1 Year 3 Months Ago on 31 May 2024
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Documents
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
Appointment of Mr David Edward Bristow as a director on 1 June 2024
Submitted on 6 Jun 2024
Repayment History
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