BAE SYSTEMS PROJECTS (CANADA) LIMITED

02082545
Active Camberley

Dormant Company

0 employees website.com
Dormant Company
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BAE SYSTEMS PROJECTS (CANADA) LIMITED

02082545

Dormant Company

Founded 10 Dec 1986 Active Camberley, England 0 employees website.com
Dormant Company

Previous Company Names

VSEL OVERSEAS PROJECTS LIMITED 15 Nov 1996 — 8 Mar 2001
TOPEXPRESS CONTROL LIMITED 10 Dec 1986 — 15 Nov 1996
Accounts Submitted 22 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Jun 2025 Next due 19 Jun 2026 1 day remaining
Net assets £1M £286K 2024 year on year
Total assets £1M £286K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England

Full company profile for BAE SYSTEMS PROJECTS (CANADA) LIMITED (02082545), an active company based in Camberley, England. Incorporated 10 Dec 1986. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.50M

Decreased by £286.31k (-16%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Robert Joseph CarrollDirectorCanadianUnknown631 Jan 2008Active

Shareholders

Shareholders (1)

Bae Systems Marine (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BAE SYSTEMS PLC united kingdom
MES INTERCO united kingdom
MESLINK LIMITED united kingdom
BAE SYSTEMS PROJECTS (CANADA) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Jul 2025OfficersTermination of Anthony Clarke as director on 4 Jul 2025
18 Jul 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 4 Jul 2025
12 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with no updates
12 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
22 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Jul 2025 Officers

Termination of Anthony Clarke as director on 4 Jul 2025

18 Jul 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 4 Jul 2025

12 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with no updates

12 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

11 months ago on 22 Jul 2025

Termination of Anthony Clarke as director on 4 Jul 2025

11 months ago on 18 Jul 2025

Appointment of Bae Systems Corporate Secretary Limited as director on 4 Jul 2025

11 months ago on 18 Jul 2025

Confirmation statement made on 5 Jun 2025 with no updates

1 years ago on 12 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 12 Aug 2024