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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 21 years ago.
Status
Active
Active since incorporation
Company No
05265414
Private limited company
Age
21 years
Incorporated 20 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (1 month ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 1 year 1 month 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 • Company Secretary • British • Lives in England • Born in Jul 1973
Director • British • Lives in UK • Born in Mar 1971
Bae Systems Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Aviation Company Limited(The)
Anthony Clarke and Bae Systems Corporate Secretary Limited are mutual people.
Active
Hsa/Hsd Pension Funds Trustees Limited
Anthony Clarke and Bae Systems Corporate Secretary Limited are mutual people.
Active
Hawker Siddeley Aviation Limited
Anthony Clarke and Bae Systems Corporate Secretary Limited are mutual people.
Active
The British & Colonial Aeroplane Co. Limited
Anthony Clarke and Bae Systems Corporate Secretary Limited are mutual people.
Active
Vsel Birkenhead Limited
Anthony Clarke and Bae Systems Corporate Secretary Limited are mutual people.
Active
The Blackburn Aeroplane & Motor Co. Limited
Anthony Clarke and Bae Systems Corporate Secretary Limited are mutual people.
Active
The Supermarine Aviation Works Limited
Anthony Clarke and Bae Systems Corporate Secretary Limited are mutual people.
Active
British Aircraft Corporation Limited
Anthony Clarke and Bae Systems Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
£21.84B
Increased by £1.66B (+8%)
Total Liabilities
-£8.64B
Increased by £610M (+8%)
Net Assets
£13.2B
Increased by £1.05B (+9%)
Debt Ratio (%)
40%
Decreased by 0.23% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
2 Months Ago on 10 Sep 2025
Bae Systems Corporate Secretary Limited Appointed
3 Months Ago on 3 Sep 2025
Betse Geraldine Effanga Resigned
3 Months Ago on 3 Sep 2025
Mr Anthony Clarke Details Changed
10 Months Ago on 14 Jan 2025
Miss Betse Geraldine Effanga Appointed
11 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Aug 2024
Mr Anthony Clarke Appointed
1 Year 6 Months Ago on 1 Jun 2024
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
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
Repayment History
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