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Bae Systems Services Limited

Bae Systems Services Limited is an active company incorporated on 16 July 2014 with the registered office located in Camberley, Surrey. Bae Systems Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09134111
Private limited company
Age
11 years
Incorporated 16 July 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems (Corporate Air Travel) 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
£255.96M
Increased by £255.96M (+5223614%)
Employees
1.41K
Increased by 1.41K (%)
Total Assets
£130.17M
Increased by £129.72M (+28738%)
Total Liabilities
-£136.84M
Increased by £136.79M (+333400%)
Net Assets
-£6.66M
Decreased by £7.07M (-1724%)
Debt Ratio (%)
105%
Increased by 96.03% (+1056%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Katherine Alexandra Prior Appointed
8 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Elizabeth Anne Pollard Resigned
11 Months Ago on 19 Sep 2024
Mrs Chloe Sascha Jane Chambers Appointed
1 Year Ago on 14 Aug 2024
Joanne Katherine Massey Resigned
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Miss Ann-Louise Holding Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mrs Joanne Katherine Massey Details Changed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 18 Mar 2025
Appointment of Katherine Alexandra Prior 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
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Elizabeth Anne Pollard as a director on 19 September 2024
Submitted on 24 Sep 2024
Appointment of Mrs Chloe Sascha Jane Chambers as a director on 14 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Joanne Katherine Massey as a director on 15 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 21 Mar 2024
Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023
Submitted on 15 Dec 2023
Director's details changed for Mr Michael Hugh Mcgovern on 4 December 2023
Submitted on 12 Dec 2023
Repayment History
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