BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED

Active Camberley

Dormant Company

0 employees website.com
Dormant Company
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BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED

Dormant Company

Founded 20 Nov 1998 Active Camberley, England 0 employees website.com
Dormant Company

Previous Company Names

PENTRUSCO LIMITED 18 Nov 1999 — 25 Feb 2000
TOTALCHROME LIMITED 20 Nov 1998 — 18 Nov 1999
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Sept 2025 Next due 18 Sept 2026 4 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED (03671056), an active company based in Camberley, England. Incorporated 20 Nov 1998. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Wilson, Alan JohnDirectorBritishEngland5713 Jan 2022Active

Shareholders

Shareholders (1)

Bae Systems Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BAE SYSTEMS PLC united kingdom
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land lying to the north side of Southmead Road, Filton SOUTH GLOUCESTERSHIRE
Freehold-22 Aug 2022
Part of The 20 Site, Filton Airfield, Golf Course Lane, Filton SOUTH GLOUCESTERSHIRE
Freehold-22 Aug 2022
Samlesbury Airfield, Samlesbury, Preston SOUTH RIBBLE
Freehold-20 Nov 2020
Land lying to the north side of Southmead Road, Filton
Freehold
Added 22 Aug 2022
District SOUTH GLOUCESTERSHIRE
Part of The 20 Site, Filton Airfield, Golf Course Lane, Filton
Freehold
Added 22 Aug 2022
District SOUTH GLOUCESTERSHIRE
Samlesbury Airfield, Samlesbury, Preston
Freehold
Added 20 Nov 2020
District SOUTH RIBBLE

Documents

Company Filings

DateCategoryDescriptionDocument
10 May 2026OfficersAppointment of Mr Gordon Rankin Pitman as director
22 Apr 2026OfficersTermination of Duncan Stewart Mcphee as director on 22 Apr 2026
30 Mar 2026OfficersChange to director Mr Alan John Wilson on 1 Jul 2025
15 Jan 2026OfficersTermination of Gavin Scott as director on 31 Dec 2025
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 May 2026 Officers

Appointment of Mr Gordon Rankin Pitman as director

22 Apr 2026 Officers

Termination of Duncan Stewart Mcphee as director on 22 Apr 2026

30 Mar 2026 Officers

Change to director Mr Alan John Wilson on 1 Jul 2025

15 Jan 2026 Officers

Termination of Gavin Scott as director on 31 Dec 2025

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Mr Gordon Rankin Pitman as director

1 weeks ago on 10 May 2026

Termination of Duncan Stewart Mcphee as director on 22 Apr 2026

3 weeks ago on 22 Apr 2026

Change to director Mr Alan John Wilson on 1 Jul 2025

1 months ago on 30 Mar 2026

Termination of Gavin Scott as director on 31 Dec 2025

4 months ago on 15 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Sept 2025