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Bae Systems (Holdings) Limited
Bae Systems (Holdings) Limited is an active company incorporated on 20 October 2004 with the registered office located in Camberley, Surrey. Bae Systems (Holdings) Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05265414
Private limited company
Age
20 years
Incorporated
20 October 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 October 2024
(10 months ago)
Next confirmation dated
20 October 2025
Due by
3 November 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Bae Systems (Holdings) 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
Anthony Clarke
Director • Company Secretary • British • Lives in England • Born in Jul 1973
David Stanley Parkes
Director • Company Secretary • British • Lives in England • Born in Dec 1963
Mr Charles Nicholas Woodburn
Director • British • Lives in UK • Born in Mar 1971
Bae Systems Corporate Secretary Limited
Secretary
Betse Geraldine Effanga
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vsel Birkenhead Limited
ANN-Louise Holding, Anthony Clarke, and 1 more are mutual people.
Active
Bae Systems Marine (Ysl) Limited
ANN-Louise Holding, Anthony Clarke, and 1 more are mutual people.
Active
Avro International Aerospace Limited
David Stanley Parkes, , and 1 more are mutual people.
Active
Thomas Sopwith Aviation Company Limited
David Stanley Parkes, , and 1 more are mutual people.
Active
Armstrong Whitworth Aircraft Limited
David Stanley Parkes, , and 1 more are mutual people.
Active
Alvis Vickers Limited
David Stanley Parkes, , and 1 more are mutual people.
Active
Scottish Aviation Limited
David Stanley Parkes, , and 1 more are mutual people.
Active
Jetstream Aircraft Limited
David Stanley Parkes, , and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£20.19B
Increased by £1.2B (+6%)
Total Liabilities
-£8.03B
Increased by £29M (0%)
Net Assets
£12.15B
Increased by £1.17B (+11%)
Debt Ratio (%)
40%
Decreased by 2.36% (-6%)
See 10 Year Full Financials
Latest Activity
Bae Systems Corporate Secretary Limited Appointed
3 Days Ago on 3 Sep 2025
Betse Geraldine Effanga Resigned
3 Days Ago on 3 Sep 2025
Mr Anthony Clarke Details Changed
7 Months Ago on 14 Jan 2025
Miss Betse Geraldine Effanga Appointed
8 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
8 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year Ago on 12 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
Ms Ann-Louise Louise Holding Details Changed
1 Year 9 Months Ago on 4 Dec 2023
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Get Credit Report
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Documents
Termination of appointment of Betse Geraldine Effanga as a secretary on 3 September 2025
Submitted on 4 Sep 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 3 September 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Anthony Clarke on 14 January 2025
Submitted on 15 Jan 2025
Appointment of Miss Betse Geraldine Effanga as a secretary on 18 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 20 October 2024 with updates
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Termination of appointment of David Stanley Parkes as a director on 31 May 2024
Submitted on 6 Jun 2024
Appointment of Mr Anthony Clarke as a director on 1 June 2024
Submitted on 6 Jun 2024
Statement of capital following an allotment of shares on 16 February 2024
Submitted on 1 Mar 2024
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Repayment History
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