BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
Defence activities
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
Defence activities
Previous Company Names
Contact & Details
Contact
Registered Address
Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England
Full company profile for BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED (00236538), an active company based in Camberley, England. Incorporated 19 Jan 1929. Defence activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
£152.17M
Total Liabilities
£17.12M
Turnover
£7.63M
Employees
N/A
Debt Ratio
10%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 45 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bae Systems (holdings) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Sports And Social Club, Grange Road, Christchurch (BH23 4JD) BOURNEMOUTH, CHRISTCHURCH AND POOLE | Leasehold | - | 21 Jul 2017 |
Land at Grange Road, Christchurch BOURNEMOUTH, CHRISTCHURCH AND POOLE | Leasehold | - | 13 Apr 2006 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 23 Sept 2025 | Officers | Termination of Anthony Clarke as director on 2025-09-17 | |
| 23 Sept 2025 | Officers | Appointment of Bae Systems Corporate Secretary Limited as director on 2025-09-17 | |
| 12 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-05 with no updates | |
| 4 Jun 2025 | Officers | Termination of James Edward Fothergill as director on 2025-05-28 |
Annual accounts made up to 2024-12-31
Termination of Anthony Clarke as director on 2025-09-17
Appointment of Bae Systems Corporate Secretary Limited as director on 2025-09-17
Confirmation statement made on 2025-06-05 with no updates
Termination of James Edward Fothergill as director on 2025-05-28
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
6 months ago on 26 Sept 2025
Termination of Anthony Clarke as director on 2025-09-17
6 months ago on 23 Sept 2025
Appointment of Bae Systems Corporate Secretary Limited as director on 2025-09-17
6 months ago on 23 Sept 2025
Confirmation statement made on 2025-06-05 with no updates
10 months ago on 12 Jun 2025
Termination of James Edward Fothergill as director on 2025-05-28
10 months ago on 4 Jun 2025