BAE SYSTEMS (PROJECTS) LIMITED

Overview

Company Name	BAE SYSTEMS (PROJECTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00444860
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAE SYSTEMS (PROJECTS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BAE SYSTEMS (PROJECTS) LIMITED located?

Registered Office Address	Victory Point Lyon Way, Frimley GU16 7EX Camberley Surrey England
Undeliverable Registered Office Address	No

What were the previous names of BAE SYSTEMS (PROJECTS) LIMITED?

Previous Company Names
Company Name	From	Until
MARCONI (PROJECTS) LIMITED	Nov 11, 1998	Nov 11, 1998
GEC-MARCONI (PROJECTS) LIMITED	Jun 21, 1989	Jun 21, 1989
MARCONI PROJECTS LIMITED	Oct 12, 1983	Oct 12, 1983
AVERY RESEARCH ADMINSTRATION LIMITED	Nov 08, 1947	Nov 08, 1947

What are the latest accounts for BAE SYSTEMS (PROJECTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BAE SYSTEMS (PROJECTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2025
Next Confirmation Statement Due	Oct 05, 2025
Next Confirmation Statement Made Up To	Sep 21, 2024
Overdue	No

What are the latest filings for BAE SYSTEMS (PROJECTS) LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Aug 31, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jun 04, 2024	Appointment of Mr Anthony Clarke as a secretary on Jun 01, 2024	2 pages	AP03

Jun 04, 2024	Termination of appointment of David Stanley Parkes as a secretary on May 31, 2024	1 pages	TM02

Dec 18, 2023	Secretary's details changed for Mr David Stanley Parkes on Dec 04, 2023	1 pages	CH03

Dec 13, 2023	Director's details changed for Sir Simon Robert Lister on Dec 04, 2023	2 pages	CH01

Dec 11, 2023	Director's details changed for Mrs Claire Frances Campbell on Dec 04, 2023	2 pages	CH01

Dec 05, 2023	Change of details for Bae Systems Electronics Limited as a person with significant control on Dec 04, 2023	2 pages	PSC05

Dec 04, 2023	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on Dec 04, 2023	1 pages	AD01

Sep 21, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Mar 29, 2022	Appointment of Mrs Claire Frances Campbell as a director on Mar 29, 2022	2 pages	AP01

Sep 21, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Aug 19, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Apr 23, 2021	Termination of appointment of Sunil Kumar Chaddah as a director on Apr 13, 2021	1 pages	TM01

Jan 25, 2021	Appointment of Sir Simon Robert Lister as a director on Jan 01, 2021	2 pages	AP01

Jan 25, 2021	Termination of appointment of Stephen Edward Timms as a director on Dec 31, 2020	1 pages	TM01

Sep 21, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Jul 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Feb 27, 2019	Appointment of Mr Stephen Edward Timms as a director on Feb 26, 2019	2 pages	AP01

Sep 24, 2018	Confirmation statement made on Sep 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BAE SYSTEMS (PROJECTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Anthony SW1Y 5AD London 6 Carlton Gardens England	Jun 01, 2024		Secretary	SW1Y 5AD London 6 Carlton Gardens England					323733030001
CAMPBELL, Claire Frances Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Mar 29, 2022		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Scotland	British	1972-11	Director	294126120001
LISTER, Simon Robert, Sir Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Jan 01, 2021		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	United Kingdom	British	1959-10	Director	278920080001
PARKES, David Stanley Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Aug 11, 2000	May 31, 2024	Secretary	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England		British			25179240002
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire		Aug 11, 2000	Secretary	27 Ripon Way AL4 9AJ St Albans Hertfordshire		British			904210001
BROWN, William Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	May 19, 2008	May 31, 2013	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Scotland	British	1951-3	Company Director	188410530001
CHADDAH, Sunil Kumar Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Mar 05, 2018	Apr 13, 2021	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1973-4	Director	243782240001
DOYLE, John Winham 16 Mcnaughton Close Southwood GU14 0PX Farnborough Hampshire	Jul 30, 1992	Jun 30, 1997	Director	16 Mcnaughton Close Southwood GU14 0PX Farnborough Hampshire		British	1934-11	Managing Director	29913090001
EARL, Peter Robert Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jun 15, 2009	Jun 23, 2010	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1960-5	Finance Director	86675380003
EMERY, Victor Reginald 4 Windsor Place Darras Hall NE20 9AX Ponteland Northumberland	Nov 12, 2000	Jun 15, 2009	Director	4 Windsor Place Darras Hall NE20 9AX Ponteland Northumberland	United Kingdom	British	1944-9	Managing Director	55862430001
FLETCHER, David John, Dr Beverley House Nettleden Road Little Gaddesden HP4 1PP Berkhamsted Hertfordshire	Dec 02, 1994	Jun 30, 1995	Director	Beverley House Nettleden Road Little Gaddesden HP4 1PP Berkhamsted Hertfordshire	England	British	1942-12	Managing Director	62863760001
FOTHERGILL, Jeremy St John 4 Burford Lane KT17 3EY Epsom Surrey	Jun 09, 1997	Oct 31, 2000	Director	4 Burford Lane KT17 3EY Epsom Surrey		British	1953-12	Commercial Director	54378790001
GARDNER, Roy Alan, Sir Old Hall Farm,Gill Hill Markyate AL3 8AR St Albans Hertfordshire	Apr 21, 1993	Nov 11, 1994	Director	Old Hall Farm,Gill Hill Markyate AL3 8AR St Albans Hertfordshire		British	1945-8	Managing Director	45706780001
GILL, David Barry Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Oct 21, 2014	Mar 05, 2018	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1973-9	Finance Director	191970970002
IMMS, Robin John Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jun 23, 2010	Sep 26, 2012	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1959-6	Financial Director	70995850002
IMMS, Robin John Mill Cottage Maperton Road, Charlton Horethorne DT9 4NT Sherborne Dorset	Jul 04, 2000	Jul 02, 2002	Director	Mill Cottage Maperton Road, Charlton Horethorne DT9 4NT Sherborne Dorset		British	1959-6	Financial Director	70995850001
JEWELL, Simon Deryck 26 Du Maurier Close Church Crookham GU52 0YA Fleet Hampshire	Jul 02, 2002	Nov 01, 2004	Director	26 Du Maurier Close Church Crookham GU52 0YA Fleet Hampshire		British	1959-7	Md Business Development	83177810001
KING, Ian Graham, Mr. 9 Wessex Gardens Portchester PO16 9BT Fareham Hampshire	Aug 11, 1995	Sep 30, 1996	Director	9 Wessex Gardens Portchester PO16 9BT Fareham Hampshire	United Kingdom	British	1956-4	Financial Director	14823500003
LEGGETTER, Rodney Andrew 14 Woodhall Close Bengeo SG14 3ED Hertford Hertfordshire	Jul 04, 2000	Jan 22, 2001	Director	14 Woodhall Close Bengeo SG14 3ED Hertford Hertfordshire		British	1946-8	Managing Director	55719760001
LYNAS, Peter John 1 Raven Close Watermead HP20 2UE Aylesbury Buckinghamshire	Aug 19, 1996	Jun 30, 1997	Director	1 Raven Close Watermead HP20 2UE Aylesbury Buckinghamshire		British	1958-3	Financial Director	30789300001
MUIR, Ian Stuart 76 Cranmer Court Whiteheads Grove SW3 3HH London	Jun 09, 1997	Oct 31, 2000	Director	76 Cranmer Court Whiteheads Grove SW3 3HH London		British	1959-12	Financial Director	54101910001
PHILLIPS, Glynn Stuart Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Mar 16, 2011	Oct 21, 2014	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1968-6	Finance Director	158593590001
ROBERTS, Roger Keith 8 Hawley Grove Blackwater GU17 9JY Camberley Surrey	Jul 04, 2000	Jul 02, 2002	Director	8 Hawley Grove Blackwater GU17 9JY Camberley Surrey		British	1945-11	Operations Director	71132270002
ROBINSON, Kenneth Paul Frenchmans 33 High Street Odiham RG25 1LE Basingstoke Hampshire		Jul 30, 1992	Director	Frenchmans 33 High Street Odiham RG25 1LE Basingstoke Hampshire		British	1925-2	Executive Director	18580140001
TIMMS, Stephen Edward Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Feb 26, 2019	Dec 31, 2020	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1965-12	Managing Director	166035930001
TOUGH, Alan John 15 Melrose Drive Elstow MK42 9FH Bedford Bedfordshire	Nov 01, 2004	May 19, 2008	Director	15 Melrose Drive Elstow MK42 9FH Bedford Bedfordshire	United Kingdom	British	1959-6	Finance Director	194913590001
WALSH, Andrew John 36 North Street CM6 1BA Great Dunmow Essex	Apr 11, 1994	Oct 09, 1995	Director	36 North Street CM6 1BA Great Dunmow Essex		British	1956-11	Financial Director	39210050001
WHITE, Paul Barry William 2 Marshall Close Frimley GU16 9NY Camberley Surrey		May 09, 1994	Director	2 Marshall Close Frimley GU16 9NY Camberley Surrey		British	1945-6	Financial Director	119729900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAE SYSTEMS (PROJECTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bae Systems Electronics Limited

Apr 06, 2016

Lyon Way, Frimley

GU16 7EX Camberley

Victory Point

Surrey

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	53403

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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