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Bae Systems Executive Pension Scheme Trustees Limited

Bae Systems Executive Pension Scheme Trustees Limited is a dormant company incorporated on 19 August 1991 with the registered office located in Camberley, Surrey. Bae Systems Executive Pension Scheme Trustees Limited was registered 34 years ago.
Status
Dormant
Dormant since 25 years ago
Company No
02638853
Private limited company
Age
34 years
Incorporated 19 August 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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 P O Box 87 Farnborough Aerospace Centre Farnborough Hants GU14 6YU
Telephone
08456022870
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1962
Director • Consultant • British • Lives in England • Born in Apr 1950
Director • Financial Director • American • Lives in England • Born in Dec 1978
Director • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
41 Lancaster Grove Limited
Mrs Michelle Maria Le Merre is a mutual person.
Active
Bae Systems (Funding Two) Limited
Alison Halliday Kennedy is a mutual person.
Active
The Whiteley Homes Trust
Alison Halliday Kennedy is a mutual person.
Active
Bae Systems (Funding Four) Unlimited Company
Alison Halliday Kennedy is a mutual person.
Active
Bae Systems (Funding Three) Limited
Alison Halliday Kennedy is a mutual person.
Liquidation
Enterprise M3 Limited
Dr Deborah Allen is a mutual person.
Dissolved
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Mrs Michelle Maria Le Merre Appointed
1 Year 9 Months Ago on 1 Jan 2024
Andrew James Gallagher Resigned
1 Year 9 Months Ago on 31 Dec 2023
Mrs Georgina Anne Bonville Were Mcmasters Details Changed
1 Year 10 Months Ago on 4 Dec 2023
Dr Deborah Allen Details Changed
1 Year 10 Months Ago on 4 Dec 2023
Mr Christopher Roy Dickson Details Changed
1 Year 10 Months Ago on 4 Dec 2023
Mr Andrew James Gallagher Details Changed
1 Year 10 Months Ago on 4 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 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 Jul 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Appointment of Mrs Michelle Maria Le Merre as a director on 1 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Andrew James Gallagher as a director on 31 December 2023
Submitted on 2 Jan 2024
Director's details changed for Dr Deborah Allen on 4 December 2023
Submitted on 12 Dec 2023
Secretary's details changed for Mrs Georgina Anne Bonville Were Mcmasters on 4 December 2023
Submitted on 12 Dec 2023
Director's details changed for Mr Andrew James Gallagher on 4 December 2023
Submitted on 11 Dec 2023
Director's details changed for Mr Christopher Roy Dickson on 4 December 2023
Submitted on 11 Dec 2023
Repayment History
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