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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.
Watch Company
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
(6 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Bae Systems (Al Diriyah C4i) Limited
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
Companies in GU16 7EX
Telephone
01252373232
Email
Unreported
Website
Baesystems.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Bae Systems Corporate Secretary Limited
Secretary • Secretary
Mr Gareth Jeffrey Edwards
Director • Finance Director • British • Lives in England • Born in Sep 1975
Christopher Joseph Kelly
Director • British • Lives in UK • Born in Jan 1972
David Stanley Parkes
Secretary • British • Lives in England • Born in Dec 1963
Anthony Clarke
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems (Meh) Limited
Mr Gareth Jeffrey Edwards, Bae Systems Corporate Secretary Limited, and 2 more are mutual people.
Active
Vsel Birkenhead Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
Bae Systems Marine (Ysl) Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
Avro International Aerospace Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
Thomas Sopwith Aviation Company Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
Armstrong Whitworth Aircraft Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
Alvis Vickers Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
Bae Systems Saudi Arabia (Vehicles And Equipment Holdings) Limited
Mr Gareth Jeffrey Edwards, Bae Systems Corporate Secretary Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Bae Systems Corporate Secretary Limited Appointed
2 Months Ago on 7 Jul 2025
Anthony Clarke Resigned
2 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Mr Anthony Clarke Appointed
1 Year 3 Months Ago on 1 Jun 2024
David Stanley Parkes Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Mr Gareth Jeffrey Edwards Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr Christopher Joseph Kelly Details Changed
1 Year 9 Months 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
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Repayment History
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