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Bae Systems (Corporate Air Travel) Limited

Bae Systems (Corporate Air Travel) Limited is an active company incorporated on 12 November 1998 with the registered office located in Camberley, Surrey. Bae Systems (Corporate Air Travel) Limited was registered 27 years ago.
Status
Active
Active since 24 years ago
Company No
03666197
Private limited company
Age
27 years
Incorporated 12 November 1998
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (4 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (8 months remaining)
Last change occurred 9 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 (8 months remaining)
Contact
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 4 Dec 2023 (2 years 1 month ago)
Previous address was Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
Telephone
01252373232
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Scotland • Born in Mar 1980
Director • Performance And Bishopton Programme Dire • British • Lives in UK • Born in Apr 1972
Director • Executive • British • Lives in England • Born in Jun 1976
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Services Limited
Bae Systems Corporate Secretary Limited, Chloe Sascha Jane Chambers, and 1 more are mutual people.
Active
Newcombe Properties Limited
Michael Hugh McGovern and Bae Systems Corporate Secretary Limited are mutual people.
Active
Winner Developments Limited
Bae Systems Corporate Secretary Limited and Michael Hugh McGovern are mutual people.
Active
Bae Systems (Dynamics) Limited
Bae Systems Corporate Secretary Limited and Michael Hugh McGovern are mutual people.
Active
Bae Systems (Farnborough 3) Limited
Bae Systems Corporate Secretary Limited and Michael Hugh McGovern are mutual people.
Active
Bae Systems Properties Limited
Bae Systems Corporate Secretary Limited and Michael Hugh McGovern are mutual people.
Active
Bae Systems Integrated System Technologies Limited
Bae Systems Corporate Secretary Limited and Michael Hugh McGovern are mutual people.
Active
Bae Systems (Property Investments) Limited
Bae Systems Corporate Secretary Limited and Michael Hugh McGovern 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
£20.33M
Increased by £2.52M (+14%)
Employees
Unreported
Same as previous period
Total Assets
£14.04M
Decreased by £1.01M (-7%)
Total Liabilities
-£17.52M
Increased by £420K (+2%)
Net Assets
-£3.48M
Decreased by £1.43M (+70%)
Debt Ratio (%)
125%
Increased by 11.19% (+10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Bae Systems Corporate Secretary Limited Appointed
1 Month Ago on 12 Dec 2025
Confirmation Submitted
4 Months Ago on 25 Sep 2025
Elizabeth Anne Pollard Resigned
1 Year 3 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Sep 2024
Mrs Chloe Sascha Jane Chambers Appointed
1 Year 5 Months Ago on 14 Aug 2024
Dr Jonathan Hugh Gettinby Details Changed
2 Years 1 Month Ago on 4 Dec 2023
Mrs Elizabeth Anne Pollard Details Changed
2 Years 1 Month Ago on 4 Dec 2023
Lisa Phooi Ching Lee Details Changed
2 Years 1 Month Ago on 4 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 12 December 2025
Submitted on 17 Dec 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
Termination of appointment of Elizabeth Anne Pollard as a director on 14 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Appointment of Mrs Chloe Sascha Jane Chambers as a director on 14 August 2024
Submitted on 14 Aug 2024
Director's details changed for Dr Jonathan Hugh Gettinby on 4 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mrs Elizabeth Anne Pollard on 4 December 2023
Submitted on 12 Dec 2023
Secretary's details changed for Lisa Phooi Ching Lee on 4 December 2023
Submitted on 12 Dec 2023
Repayment History
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