ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 26 years ago.
Status
Active
Active since 23 years ago
Company No
03666197
Private limited company
Age
26 years
Incorporated 12 November 1998
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (27 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 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
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British,canadian • Lives in UK • Born in Nov 1970
Director • Executive • British • Lives in England • Born in Jun 1976
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
Secretary • Other
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bae Systems Services Limited
Elizabeth Anne Pollard, Michael Hugh McGovern, and 1 more are mutual people.
Active
Newcombe Properties Limited
Michael Hugh McGovern is a mutual person.
Active
Winner Developments Limited
Michael Hugh McGovern is a mutual person.
Active
Bae Systems (Dynamics) Limited
Michael Hugh McGovern is a mutual person.
Active
Bae Systems (Farnborough 3) Limited
Michael Hugh McGovern is a mutual person.
Active
Bae Systems Properties Limited
Michael Hugh McGovern is a mutual person.
Active
Bae Systems Integrated System Technologies Limited
Michael Hugh McGovern is a mutual person.
Active
Bae Systems (Property Investments) Limited
Michael Hugh McGovern is a mutual person.
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
£17.8M
Increased by £2.76M (+18%)
Employees
Unreported
Same as previous period
Total Assets
£15.05M
Decreased by £851K (-5%)
Total Liabilities
-£17.1M
Increased by £1.57M (+10%)
Net Assets
-£2.05M
Decreased by £2.43M (-638%)
Debt Ratio (%)
114%
Increased by 15.97% (+16%)
Latest Activity
Confirmation Submitted
27 Days Ago on 25 Sep 2025
Elizabeth Anne Pollard Resigned
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year Ago on 25 Sep 2024
Mrs Chloe Sascha Jane Chambers Appointed
1 Year 2 Months Ago on 14 Aug 2024
Dr Jonathan Hugh Gettinby Details Changed
1 Year 10 Months Ago on 4 Dec 2023
Mrs Elizabeth Anne Pollard Details Changed
1 Year 10 Months Ago on 4 Dec 2023
Lisa Phooi Ching Lee Details Changed
1 Year 10 Months Ago on 4 Dec 2023
Mr Michael Hugh Mcgovern Details Changed
1 Year 10 Months Ago on 4 Dec 2023
Bae Systems (Holdings) Limited (PSC) Details Changed
1 Year 10 Months Ago on 4 Dec 2023
Get Credit Report
Discover Bae Systems (Corporate Air Travel) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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 Mr Michael Hugh Mcgovern 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
Director's details changed for Mrs Elizabeth Anne Pollard on 4 December 2023
Submitted on 12 Dec 2023
Change of details for Bae Systems (Holdings) Limited as a person with significant control on 4 December 2023
Submitted on 5 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year