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Bae Systems (Al Diriyah C4i) Limited

Bae Systems (Al Diriyah C4i) Limited is an active company incorporated on 27 February 2004 with the registered office located in Camberley, Surrey. Bae Systems (Al Diriyah C4i) Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05058446
Private limited company
Age
21 years
Incorporated 27 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (9 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (3 months remaining)
Last change occurred 8 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 (9 months remaining)
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 4 Dec 2023 (2 years ago)
Previous address was Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
Telephone
01252373232
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1972
Director • Finance Director • British • Lives in England • Born in Sep 1975
Bae Systems Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems (Meh) Limited
Bae Systems Corporate Secretary Limited, Gareth Jeffrey Edwards, and 1 more are mutual people.
Active
Bae Systems Saudi Arabia (Vehicles And Equipment Holdings) Limited
Bae Systems Corporate Secretary Limited, Gareth Jeffrey Edwards, and 1 more are mutual people.
Active
Bae Systems Arabian Industries (Capability & Training - UK) Ltd
Bae Systems Corporate Secretary Limited, Gareth Jeffrey Edwards, and 1 more are mutual people.
Active
Bae Systems Arabian Industries (Supply Chain - UK) Ltd
Bae Systems Corporate Secretary Limited, Gareth Jeffrey Edwards, and 1 more are mutual people.
Active
Bae Systems Electronics Limited
Bae Systems Corporate Secretary Limited and Gareth Jeffrey Edwards are mutual people.
Active
Bae Systems Saudi Arabia (Vehicles And Equipment Nominees) Limited
Bae Systems Corporate Secretary Limited and Christopher Joseph Kelly are mutual people.
Active
TMB International Logistics Limited
Gareth Jeffrey Edwards and Christopher Joseph Kelly are mutual people.
Active
Bristol Aviation Company Limited(The)
Bae Systems Corporate Secretary Limited is a mutual person.
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£221.75M
Same as previous period
Net Assets
-£221.75M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
4 Months Ago on 22 Jul 2025
Bae Systems Corporate Secretary Limited Appointed
5 Months Ago on 7 Jul 2025
Anthony Clarke Resigned
5 Months Ago on 7 Jul 2025
Confirmation Submitted
9 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 9 Aug 2024
Mr Anthony Clarke Appointed
1 Year 6 Months Ago on 1 Jun 2024
David Stanley Parkes Resigned
1 Year 6 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Feb 2024
Mr Gareth Jeffrey Edwards Details Changed
2 Years Ago on 4 Dec 2023
Mr Christopher Joseph Kelly Details Changed
2 Years Ago on 4 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Termination of appointment of Anthony Clarke as a secretary on 7 July 2025
Submitted on 18 Jul 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 7 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
Submitted on 4 Jun 2024
Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 29 Feb 2024
Director's details changed for Mr Gareth Jeffrey Edwards on 4 December 2023
Submitted on 12 Dec 2023
Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
Submitted on 11 Dec 2023
Repayment History
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